08/25/2011
One of France's highest courts rejected a plea on Wednesday by a Swiss unit of HSBC bank that a French government database of citizens holding bank accounts abroad should be blocked as an excess of power.
08/24/2011
Austria Backs Tobin Tax Drive
08/23/2011
Ex-UBS client ordered to give tax records to grand jury
08/22/2011
Fraud office risks having to deal with deluge of EU cases
08/22/2011
FinanceMalta hosts back-to-back events in London
08/18/2011
Threesixty founder David Ingram has turned his attention to product providers, fund management groups and trade bodies in a new business aiming to help firms prepare for regulatory changes.
08/18/2011
Whiskey, wine fraud that took in $49m brings 5-year term for Briton
08/17/2011
This isn't the first time leaders have looked to the Tobin tax, to boost revenues but it has never received much favor.
08/16/2011
The Financial Reporting Council (FRC), the organisation responsible for corporate reporting and governance, claims that PricewaterhouseCoopers (PwC) failed to report adequately on JP Morgan's compliance with UK rules to protect the investment bank�
08/16/2011
Credit Suisse, the second-largest bank in Switzerland, has too much to lose by fighting the Justice Department and risking indictment, said lawyers not involved in the case.
08/15/2011
Credit Suisse, the second-largest Swiss bank, has too much to lose by fighting the Justice Department and risking indictment, said lawyers not involved in the case.
08/15/2011
UK asset managers are likely to shoulder yet another compliance burden as a result of proposed regulations.
08/15/2011
Although they might have had an invisibility cloak thrown over them by next year.
08/15/2011
UK and Switzerland nearing tax concession
08/15/2011
SFO urged to recover $1m from Swiss account
08/14/2011
Swiss ex-banker no longer being held on remand - report
08/14/2011
Doubts cast on FSA’s pay code for banks
08/12/2011
HSBC Holdings Plc’s U.S. court victory against Irving Picard, the trustee liquidating con man Bernard Madoff’s management firm, may be a boost for investors who filed lawsuits against HSBC and UBS AG in Europe.
08/12/2011
French financial regulator AMF is apparently bending over backward to accommodate the fund management industry and to continue protecting its investors.
08/11/2011
Ince launches new office in Monaco as international growth continues