04/25/2017
Partners reportedly replied with queries after the first round of communications, but the bank did not respond. One source said that the person who handled the matter for Barclays “fell ill.”
04/25/2017
Allied Irish Banks, p.l.c. fined €2,275,000 by the Central Bank of Ireland in respect of anti‐money laundering and terrorist financing compliance&
04/24/2017
The Board also found that the firm failed to properly undertake certain required analyses concerning its permitted market-making related activities.
04/24/2017
The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance
04/24/2017
The estimated date of implementing the merger is 1 May 2017.
04/24/2017
FCA chief says regulators will lose faith in how US handles crises if regime changes
04/24/2017
Prosecutors looking at involvement of a former managing director of Abu Dhabi’s Ipic
04/24/2017
We need to stop using a staff policy as the sole baseline for security training.
04/24/2017
Totisa Holding SA alleges that the Dutch bank had incorrectly calculated in 2014 how much money would be made available
04/23/2017
MiFID ll will have a significant impact on the entire trading life cycle
04/23/2017
Britain's biggest high-street banks could see their payment protection insurance compensation bills hit a combined total of £37billion this week, when they unveil their first-quarter results.
04/22/2017
Lawsuit alleges RBS misled investors over 2008 cash call
04/21/2017
This business plan sets out our programme of work for the period 1 April 2017 to 31 March 2018.
04/21/2017
The Debevoise team advising Adveq was led by New York partner Gregory V. Gooding
04/20/2017
Any temptation to go back on this or to massively deregulate would increase the risk of another financial crisis.
04/20/2017
The International Monetary Fund is warning banks to get rid of their staff amid concerns over their assets.
04/20/2017
Peters added that trading costs will still be borne by the fund
04/20/2017
Lawyers signing up for the programme will work to a 40-hour week with exact clock-in times.
04/19/2017
Overbanking in the industry is one of the main reasons for low margins
04/19/2017
The average age of claimants was 41 years old.