The Bank of Credit and Commerce International was an early exponent of rent-seeking from the public through financial intermediation. Was it uniquely corrupt or unjustly singled out? A date that has ...

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Bank of England regulators "shut their eyes and turned away" from the fraudulent ways of the failed Bank of Credit and Commerce International. That was the allegation made at the High Court where ...

Organisation: Bank of Credit and Commerce International: A comprehensive series of articles on this topic. Sign in My Account Sign out ...

Gordon Pollock QC called the Bank 'spineless, weak, selfish and self-interested' for closing its eyes as the Bank of Credit and Commerce International headed to its £10bn collapse in 1991.

The Bank of England is to call its first witness today to defend itself against claims that it acted dishonestly in its regulation of the fraud-ridden Bank of Credit and Commerce International.

For Defendant: Pro se Judge Stein Plaintiff and judgment creditor Bank of Credit and Commerce International (Overseas) Limited, through its Court Appoint..... Plaintiff and judgment creditor Bank ...

THE Bank of England has declared there will be no surrender in its £1bn landmark case brought by the liquidators of failed lender the Bank of Credit and Commerce International (BCCI), despite a ...