01/06/2019
Former Barclays bankers face trial over crisis fundraising
The case, which starts on Monday and is expected to last about four months
01/06/2019
The case, which starts on Monday and is expected to last about four months
01/04/2019
In a volatile world, the region must make the capital markets business a priority
01/04/2019
EU member states must incorporate the directive into their respective national laws by Jan. 20, 2020.
01/04/2019
Initially, McRae spoke to Starling in private. The bank also responded on Twitter that it was looking into it.
01/04/2019
The relationship with FEIFA members will be headed up Chris Johns at Jupiter
01/04/2019
They have been released on bail in London while the United States seeks extradition.
01/04/2019
Governor denies any role in scandal engulfing bank watchdog
01/04/2019
MiFID II regulates firms that provide any services to clients linked to financial instruments and venues where these instruments are traded.
01/03/2019
Whilst this visa route has not been suspended the potential implications are far-reaching to say the least.
01/03/2019
Measures aim to avoid regulator being too close to the banks it supervises
01/03/2019
Under the proposed legislation, companies active in the relevant fields will pass the economic substance test
01/03/2019
Mr Mears had been a solicitor for 30 years with international law firm Allen & Overy LLP where he specialised in corporate tax.
01/03/2019
Harry Keogh left the private bank in March amid allegations of inappropriate behaviour towards female colleagues
01/03/2019
They are also closely tied to the course of national politics in the country as they are large holders of sovereign debt, risking a so-called 'doom loop' effect.
01/03/2019
Danske’s share price actually rose when Jesper Berg, the current director, said the estimated fines were probably inflated.
01/03/2019
Failure to properly comply, or communicate the ex-post fees to investors effectively before April 2019 could lead to intermediaries losing valuable business
01/03/2019
The European Fund Formation team at global law firm Greenberg Traurig, LLP has been shortlisted for 2018 Law Firm of the Year (Fund Formation), Europe at the PERE Global Awards.
01/03/2019
The country’s sudden introduction of unfavourable fiscal terms risks derailing the BRUA pipeline and regional projects that plan to rely on it as an export route
01/02/2019
Experts say international banks will have advantage when it comes to risk diversification
01/02/2019
It is believed that the regulator considers cryptocurrencies to carry increased investment risks and pose potential threats to financial markets.