
Regulator censures Wyelands over receivables finance due diligence failings
05-04-23 / by John Basquill
UK authorities say Sanjeev Gupta’s Wyelands Bank provided a receivables financing programme without checking whether...05-04-23 / by John Basquill
UK authorities say Sanjeev Gupta’s Wyelands Bank provided a receivables financing programme without checking whether...27-09-22 / by Jacob Atkins
A former trade finance lender owned by steel tycoon Sanjeev Gupta has turned to the...30-06-21 / by John Basquill
The chief executive of Wyelands Bank, which is owned by metals tycoon Sanjeev Gupta, has...28-04-21 / by Jacob Atkins
An Australian agriculture finance provider is suing insurer the Bond and Credit Company (BCC) for...21-04-21 / by John Basquill
Opaque company structures and questionable transactions at the heart of Sanjeev Gupta’s GFG Alliance are...01-05-20 / by Maddy White
The Commonwealth Trade Bank (CTB), led by British businessman Sanjeev Gupta, has closed amid tough...17-12-19 / by Maddy White
Wyelands Bank, a new UK bank for SMEs, has appointed Stephen Rose in the newly-created role...01-10-19 / by Sanne Wass
The Commonwealth Trade Bank has hired Stefan Butler as its new head of trade finance.21-08-19 / by Maddy White
Mark Turrell has joined Wyelands Bank as business development director for asset finance, as it...24-04-19 / by Drew Nicol
Amid a market slowdown and political disruption, a new survey of the UK’s mid-sized automotive...