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Banking 15 May 2017 | 12:00 AM

Wells Fargo may have created 3.5 million unauthorised accounts

NEW YORK: Wells Fargo & Co may have opened as many as 3.5 million unauthorised customer accounts, far more than previously estimated, according to lawyers seeking approval of a US$142mil settlement over the practice.

Economy 08 Nov 2018 | 5:12 AM

Malaysia's sustained public accounts transparency is credit positive, says Moody's

KUALA LUMPUR: Malaysia's Budget 2019 indicates greater transparency in the country's public accounts and a focus on inclusive growth, which if sustained, will be credit positive, says Moody's Investors Service.

Banking 04 May 2018 | 12:00 AM

Australia’s Commonwealth Bank says records of nearly 20 million accounts lost

SYDNEY: Commonwealth Bank of Australia (CBA), the country’s top lender, has confirmed it lost records of almost 20 million accounts and decided to not inform its clients, a breach the nation’s prime minister called “an extraordinary blunder.”

Banking 02 May 2018 | 10:39 PM

Australia's largest bank forced to reveal it lost 20 million accounts

SYDNEY: The Commonwealth Bank of Australia has been forced to reveal it lost the records of almost 20 million accounts and decided not to inform its customers, another blow to an institution already reeling from multiple scandals.

Business 08 Nov 2013 | 12:23 PM

XOX faces suspension on Monday after failing to submit audited accounts

KUALA LUMPUR: XOX Bhd faces imminent suspension on Monday, Nov 11 as it is unable to submit the annual audited accounts for financial year ended June 30, 2013 to Bursa Malaysia Securities Bhd on or before Friday.

Business 01 Aug 2008 | 12:00 AM

Trading halt for GPlus, LFE over delay in submitting accounts

Trading in Golden Plus Holdings Bhd (GPlus) and LFE Corp Bhd securities will be suspended from today until further notice over their failure to submit their annual audited accounts for the financial year ended Dec 31, 2007 (FY07).

Business 02 Apr 2014 | 12:00 AM

Auditors sign off 1MDB accounts

PETALING JAYA: Auditors have signed off the accounts of 1Malaysia Development Bhd (1MDB) for the financial year ended March 31, 2013 (FY13).

Banking 26 Jul 2016 | 2:13 PM

Swiss to pass information on HSBC accounts to US tax agency

ZURICH: Switzerland said it plans to give information to US tax authorities about accounts at HSBC Holdings Plc’s Swiss private bank, as part of a US investigation into tax evasion.

Business 06 Mar 2009 | 12:00 AM

Judge 'unfreezes' some Stanford accounts

WASHINGTON (AP) - A federal judge issued an order Thursday lifting a freeze on about 12,000 investor accounts with Texas billionaire R. Allen Stanford that were valued at $250,000 or less as of Feb. 28, at the request of the court-appointed receiver in the Stanford case.

Business 12 Jan 2011 | 12:00 AM

US banks dropping UN mission accounts

UNITED NATIONS: Several American banks are closing the accounts of U.N. diplomatic missions in an apparent response to more rigorous U.S. federal reporting rules, U.N. and American officials confirm.