-
Crédit Agricole to pay $103m to resolve PNF tax fraud probe
09 Sep 2025 20:09 GMT
Credit: Shutterstock/Sergiy Palamarchuk
Lawyers told GIR that the settlement will serve as a warning to other banks involved in alleged cum-cum fraud schemes, which the French financial prosecutor described as “common” among financial institutions.
…
-
Crédit Agricole pays EUR88m to the tax authorities to bury the CumCum affair
08 Sep 2025 16:33 GMT
… have agreed to settle with Crédit Agricole, which will pay EUR88.2m … agreement, concluded by the subsidiary Crédit Agricole Corporate and Investment Bank (Cacib … about a proposed settlement between Crédit Agricole and the tax authorities.
The …
-
LiquidX announces expansion into French market
10 Sep 2025 13:28 GMT
… .
It has already partnered with Crédit Agricole and says establishing a presence …
-
Saudi’s Al Rajhi Bank prices $1bln non-call T2 social sukuk
10 Sep 2025 06:16 GMT
… mandated Al Rajhi Capital Company, Crédit Agricole Corporate and Investment Bank, Citigroup …
-
Doha Bank tightens price on $500mln Reg S 5-year senior unsecured notes
10 Sep 2025 05:23 GMT
… Exchange’s International Securities Market.
Crédit Agricole CIB, DBS Bank Ltd., Emirates …
-
Indosuez Expands Ticino Presence with New Banking Team
09 Sep 2025 17:03 GMT
The Crédit Agricole Group aims to position itself … , the welath management arm of Crédit Agricole, is further strengthening its position …
-
Madison Energy Infrastructure Secures $800 Million Long-Term Debt Facility
09 Sep 2025 16:49 GMT
… , Société Générale, BNP Paribas, KeyBank, Crédit Agricole, TD Bank, Lloyd’s and …
-
Four Vietnamese banks join IFC's Green Alliance to boost sustainable finance
09 Sep 2025 14:34 GMT
… of China (Hong Kong), Citi, Crédit Agricole CIB, HSBC and Standard Chartered …
-
Cybersecurity company Netskope initiates roadshow for IPO
09 Sep 2025 10:42 GMT
… Sandler, William Blair, Santander, and Credit Agricole CIB will also participate as …
-
Saudi Inc dives into sukuk: IFR
09 Sep 2025 04:07 GMT
… Capital, Bank of America, Citigroup, Credit Agricole CIB, Deutsche Bank, HSBC, Kamco …