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Esma levies rare penalty against Scope over failures to manage conflicts of interest
Court filings reveal more than a dozen claims from suppliers for unpaid invoices
Suit in London’s High Court seeking claims over debts tied to a company owned by industrialist Sanjeev Gupta
Companies listed on bills tell the FT they did not do the stated business
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
Move by US buyout group dismantles industrialist’s continental operations
Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year
Cooling commodity markets threaten Sanjeev Gupta’s battle to preserve his sprawling metals conglomerate
Lender resorted to scheme after regulators warned about risky lending to steel group
Allegations in report from administrator to Greensill Bank threaten to complicate efforts to recoup losses
Raisin and Deposit Solutions bury old rivalry in effort to corner market linking banks with depositors
Policies that were a vital component of Greensill’s securitisation machine will be tested
Aigis Banca was ordered into liquidation by the Bank of Italy, with its assets transferred to a rival
Disclosure comes after insurer had pulled away from providing trade credit insurance
State-owned Hypo Real Estate says it is eligible for compensation from scheme funded by private banks
One of the collapsed finance group’s executives has since joined health service’s procurement arm
Creditors vote to wind up Australia-based group that collapsed under A$4.9bn of debt
Former UK prime minister sought to lobby Berlin during official probe into Germany’s Greensill Bank
Six companies named in invoices and Credit Suisse fund documents deny doing business with steel magnate
Defence spokesman John Healey urged ministers to give finance company ability to offer larger Covid-19 loans
Financier said Chubb was ‘very supportive’ in ill-fated dash for vital insurance cover
Supply-chain company innovated aggressively in an area previously seen as dull
The firm that spotted the potential in Alibaba also lent credibility to collapsed finance group
Mansion is latest purchase by ‘saviour of steel’ whose empire received taxpayer loans
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