Bank of England notified National Crime Agency about Sanjeev Gupta in 2019

by | May 25, 2021

Share this article

@peter_IFAMAG reads Twitter so you don’t have to.

Governor of the Bank of England, Andrew Bailey reveals the Bank’s Prudential Regulatory Authority notified the National Crime Agency about Sanjeev Gupta’s Wyland Bank in 2019, as well as the serious fraud office in 2020. Everywhere else on Twitter: Crypto.



Andy Verity, the journalist who called the 2007 housing bubble, shares the details about BofE/ Gupta revaltion.

Paul Lewis shares his analysis on the situation, as well as sharing the whole spread in the Times.


Meanwhile the head of the strategic research unit at Schroders posits the BofE may have had its headhunter budget cut.


Robin Wigglesworth of the FT shows data showing quad over 2020.

Meanwhile everyone else discusses Crypto. Jim Bianco maintains his belief in the change the world will see from Crytpo.


Elsewhere Avacado is pumping.


What are your thoughts on these tweets?

Tweet your responses to @peter_IFAMAG

Share this article

Related articles

IFAM 128 | Spring forward | May 2024

IFAM 128 | Spring forward | May 2024

Welcome to the May edition of IFA Magazine.  As usual, within it we bring you a range of insight, analysis and information from experts across the profession. It’s all intended to support you and your teams, not just in what you do but how you do it.  The considerable...

IFAM 127 | Not if, but when | April 2024

IFAM 127 | Not if, but when | April 2024

Not if, but when… Spring finally seems to have arrived! Since our last edition, we have had the Spring Budget and the Bank of England (BoE) rate announcement to name but a few important landmarks. This has kept us, like all of you I am sure, quite busy over the last...

Sign up to the IFA Magazine Newsletter

Trending articles

IFA Talk logo

IFA Talk is our flagship podcast, that fits perfectly into your busy life, bringing the latest insight, analysis, news and interviews to you, wherever you are.

IFA Talk Podcast - listen to the latest episode