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Bombay High Court's Advice To Indrani Mukerjea's Overseas Travel Request For Bank Work
The Bombay High Court on Monday suggested to former media executive Indrani Mukerjea, the prime accused in her daughter Sheena Bora's murder, that if possible, she complete her bank work in Spain and the UK from India itself.
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Medusa Banking Trojan Makes Comeback With Upgrades Targeting Android Devices in Seven Countries
Medusa, a banking Trojan, which was first identified in 2020, has reportedly returned with several new upgrades that make it more threatening. The new variant of the malware is also said to be targeting more regions than before. A report has found it to be active in Canada, France, Italy, Spain, Turkey, the UK, and the US. Medusa primarily attacks ...
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Spain Joins List of Nations Experimenting with CBDCs, Plans ‘Wholesale’ Twist
The Bank of Spain (BDE) has expressed its intentions of launching a test programme soon, that would examine the use cases of wholesale CBDC. This form of a CBDC is majorly used by financial institutions, rather than by the public for day-to-day use cases. Spain is the only nation that is testing a wholesale CBDC.
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Europe's Largest Drug "Bank" Dismantled, Say Spanish Police
Spanish police said on Friday they had dismantled a criminal gang they believe was the largest financier of drug trafficking in Europe.
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Binance's Allure Grows With Bank of Spain Accepting The Crypto Exchange
The Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedures in place against money laundering and financing of terrorism.
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Ander Herrera In The Dock As Spain Match-Fixing Trial Opens
Ander Herrera is among 42 defendants charged over a 'suspect' 2011 match between his former club Real Zaragoza and Levante.
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Supreme Court Allows Karti Chidambaram To Travel Abroad
The Supreme Court today allowed Karti Chidambaram, son of senior Congress leader P Chidambaram, to travel to offshore locations in United Kingdom, Germany and Spain with certain conditions, including that he would not open or close a bank account abroad.
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Cristiano Ronaldo Declared 20 Million Euros in Swiss Banks - Newspaper
Cristiano Ronaldo earned 203.7 million euros outside of Spain and 23.5 million inside the country, according to a copy of his 2015 tax return obtained by daily newspaper El Mundo
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Spain's Queen Letizia Criticised After Text Messages Leaked
Spain's El Mundo newspaper has called on Queen Letizia to explain herself after leaked text messages emerged showing her supporting a prominent business executive caught up in a scandal involving alleged corporate credit card abuse.
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6 Officials Of China's ICBC Bank Held In Spain For Money Laundering
Six officials of Chinese megabank ICBC have been placed in detention by Spanish authorities on suspicion of laundering tens of millions of euros, judicial sources said on Saturday.
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Europe's Bankers Press Pause Not Panic Over Greece
Euro zone stocks remained well ahead of where they were at the start of the year before the European Central Bank (ECB) started printing money, and while government borrowing costs shot up in Europe's indebted southern countries - Italy, Spain and Portugal - they remained well below the heights scaled at the peak of the crisis in 2011/2012.
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Former IMF Chief Rodrigo Rato Denies Bank Misrepresented Accounts Before Listing
Ex-IMF head Rodrigo Rato denied Friday that bailed-out Spanish lender Bankia misrepresented its accounts ahead of its doomed 2011 stock listing while he was chairman of the bank.
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Santander Patriarch Emilio Botin Dies Aged 79
Emilio Botin, one of Spain's most powerful men who transformed Santander from a small domestic lender into the euro zone's biggest bank, has died of a heart attack, aged 79.
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Spain arrests eight people suspected in global ATM heist
Spanish police detained six Romanian citizens and two Moroccans on the outskirts of Madrid, and recovered roughly 1,000 blank credit cards.
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Europe sketches plan to close troubled banks
After a financial storm that toppled banks and dragged down states from Ireland to Spain, countries examined a fresh blueprint outlining what to do when a bank fails, a critical second pillar of a wider reform dubbed banking union.
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Bombay High Court's Advice To Indrani Mukerjea's Overseas Travel Request For Bank Work
The Bombay High Court on Monday suggested to former media executive Indrani Mukerjea, the prime accused in her daughter Sheena Bora's murder, that if possible, she complete her bank work in Spain and the UK from India itself.
-
Medusa Banking Trojan Makes Comeback With Upgrades Targeting Android Devices in Seven Countries
Medusa, a banking Trojan, which was first identified in 2020, has reportedly returned with several new upgrades that make it more threatening. The new variant of the malware is also said to be targeting more regions than before. A report has found it to be active in Canada, France, Italy, Spain, Turkey, the UK, and the US. Medusa primarily attacks ...
-
Spain Joins List of Nations Experimenting with CBDCs, Plans ‘Wholesale’ Twist
The Bank of Spain (BDE) has expressed its intentions of launching a test programme soon, that would examine the use cases of wholesale CBDC. This form of a CBDC is majorly used by financial institutions, rather than by the public for day-to-day use cases. Spain is the only nation that is testing a wholesale CBDC.
-
Europe's Largest Drug "Bank" Dismantled, Say Spanish Police
Spanish police said on Friday they had dismantled a criminal gang they believe was the largest financier of drug trafficking in Europe.
-
Binance's Allure Grows With Bank of Spain Accepting The Crypto Exchange
The Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedures in place against money laundering and financing of terrorism.
-
Ander Herrera In The Dock As Spain Match-Fixing Trial Opens
Ander Herrera is among 42 defendants charged over a 'suspect' 2011 match between his former club Real Zaragoza and Levante.
-
Supreme Court Allows Karti Chidambaram To Travel Abroad
The Supreme Court today allowed Karti Chidambaram, son of senior Congress leader P Chidambaram, to travel to offshore locations in United Kingdom, Germany and Spain with certain conditions, including that he would not open or close a bank account abroad.
-
Cristiano Ronaldo Declared 20 Million Euros in Swiss Banks - Newspaper
Cristiano Ronaldo earned 203.7 million euros outside of Spain and 23.5 million inside the country, according to a copy of his 2015 tax return obtained by daily newspaper El Mundo
-
Spain's Queen Letizia Criticised After Text Messages Leaked
Spain's El Mundo newspaper has called on Queen Letizia to explain herself after leaked text messages emerged showing her supporting a prominent business executive caught up in a scandal involving alleged corporate credit card abuse.
-
6 Officials Of China's ICBC Bank Held In Spain For Money Laundering
Six officials of Chinese megabank ICBC have been placed in detention by Spanish authorities on suspicion of laundering tens of millions of euros, judicial sources said on Saturday.
-
Europe's Bankers Press Pause Not Panic Over Greece
Euro zone stocks remained well ahead of where they were at the start of the year before the European Central Bank (ECB) started printing money, and while government borrowing costs shot up in Europe's indebted southern countries - Italy, Spain and Portugal - they remained well below the heights scaled at the peak of the crisis in 2011/2012.
-
Former IMF Chief Rodrigo Rato Denies Bank Misrepresented Accounts Before Listing
Ex-IMF head Rodrigo Rato denied Friday that bailed-out Spanish lender Bankia misrepresented its accounts ahead of its doomed 2011 stock listing while he was chairman of the bank.
-
Santander Patriarch Emilio Botin Dies Aged 79
Emilio Botin, one of Spain's most powerful men who transformed Santander from a small domestic lender into the euro zone's biggest bank, has died of a heart attack, aged 79.
-
Spain arrests eight people suspected in global ATM heist
Spanish police detained six Romanian citizens and two Moroccans on the outskirts of Madrid, and recovered roughly 1,000 blank credit cards.
-
Europe sketches plan to close troubled banks
After a financial storm that toppled banks and dragged down states from Ireland to Spain, countries examined a fresh blueprint outlining what to do when a bank fails, a critical second pillar of a wider reform dubbed banking union.
