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Top bank advisor admits turning blind eye in Cum-Ex tax scandal

Top bank advisor admits turning blind eye in Cum-Ex tax scandal
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Indian-origin tycoon entangled in Europe s biggest tax fraud investigation

The cum-ex scam, as explained by an old Washington Post report, exploited a tax code loophole, allowing multiple individuals to claim ownership of a stock and receive refunds on a dividend tax paid only once.

United kingdomCity ofNew zealandUnited statesPaul moraSanjay shahHanno bergerSuella bravermanChristian oleariusEuropean parliamentDuet groupMaple bankMerrill lynchMorgan stanleyHome secretary suella bravermanLondon based duet group

OSFI has control of Silicon Valley Bank s assets in Canada Here s what comes next

What the OSFI is going to do with Silicon Valley Bank s Canadian assets and more. Find out here.

United kingdomNew yorkUnited statesBritish columbiaSan franciscoJohn ruffoloJoe oliverChrystia freelandStephanie hughesAdrienne vaupshasSilicon valley bankMaple bank gmbh canadianNational bankSilicon valley bank canadianInvestment bankOffice of the superintendent financial institutions

OSFI has control of SVB s assets in Canada Here s what comes next

What the OSFI is going to do with Silicon Valley Bank s Canadian assets and more. Find out here.

United kingdomNew yorkUnited statesSan franciscoJohn ruffoloJoe oliverChrystia freelandStephanie hughesAdrienne vaupshasSilicon valley bankMaple bank gmbh canadianNational bankSilicon valley bank canadianInvestment bankOffice of the superintendent financial institutionsMaple bank

Granite Mortgage extends footprint by launching new branch

Lender opens new mortgage branch in Champlin, Minnesota

Brian fritzGerald reiterGranite bankMaple bankGranite mortgageGranite bank

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