Skip to main content

East & Partners

Sector: Regulatory & Government

(21 September 2004 – Japan) Citigroup’s Japanese commercial banking business has been ordered to close down operations in Osaka, Nagoya,...

(14 September 2004 – Australia) The working relationship between corporate CFOs and CIOs needs to be closer than ever now...

(24 August 2004 – UK) British bank Lloyds TSB’s staff union has told the bank it will breach the Data...

(17 August 2004 – New Zealand) Australian owned banks have hit back at Reserve Bank of New Zealand assertions that...

(10 August 2004 – New Zealand) Westpac has announced it could face a US$417 million (A$582 million) tax bill following...

(3 August 2004 – Europe) Following a six year investigation into allegations of overcharging and tax evasion, National Irish Bank...

(30 July 2004 – UK) Some 300 years of history has come to an end following the Bank of England’s...

(27 July 2004 – Asia) International banks could soon be chasing a slice of South Korea’s retail banking and asset...

(20 July 2004 – Australia) National Australia Bank has appointed Ernst & Young as the bank’s new external auditor for...

(20 July 2004 – Iraq) Iraq’s central bank has once again warned international banks to honour their licenses and begin...