Tag: Varengold securities trading bank
What the ECB interest rate hike means for savers
Interest rates are rising – but not for long Experts assume that interest rates have probably reached their peak following the European Central Bank’s latest interest rate hike. (Photo: Imago/Westend61)…
What the ECB’s interest rate hike means for savers
Interest rates are rising – but not for long Experts assume that interest rates have probably reached their peak following the European Central Bank’s latest interest rate hike. (Photo: Imago/Westend61)…
These banks have the highest interest rates for existing customers
banknotes The business with savings accounts such as call money is the door opener for new customers. (Photo: IMAGO/Shotshop) Munich Almost four percent on the daily allowance? An opportunity that…
Where existing customers receive the highest interest rates
banknotes The business with savings accounts such as call money is the door opener for new customers. (Photo: IMAGO/Shotshop) Munich Three percent on the daily allowance? An opportunity that is…
Prime suspect in cum-ex scandal faces extradition
Sanjay Shah The Briton was arrested at the Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf Sanjay Shah has made a fortune doing business at the taxpayer’s expense. For a long time,…
Fund manager and 2 Warburg bankers in court
District Court of Bonn In addition to the Varengold business, the charges against the four Duet managers include eight US funds with which cum-ex deals were to be made in…
Bafin initiates special tests against Hauck Aufhäuser Lampe and Varengold Bank
Headquarters of the Varengold Bank in Hamburg The institute is a well-known name in criminal proceedings relating to tax offences. (Photo: Varengold Bank AG) Dusseldorf The financial regulator Bafin wants…
Prosecutors fail with charges against ex-bosses of North Channel Bank
North Channel Bank The money house is located in the Bonifazius Towers in Mainz. (Photo: Thomas Kohler) Dusseldorf The district court of Koblenz has dismissed the charges against seven managers…
Prosecutors indict four foreign investment bankers
The trial against Cum-Ex key figure Berger started in April The case now indicted involves two funds. (Photo: dpa) Dusseldorf The Cologne public prosecutor has presented the next indictment in…
Cum-Ex: Prime suspect arrested in Dubai
Sanjay Shah Arrested at Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf For many years Sanjay Shah was able to live undisturbed on the Palm Island in Dubai. He threw charity parties…