01/31/2017
As a consequence of its inadequate AML control framework, Deutsche Bank was used by unidentified customers to transfer approximately $10 billion, of unknown origin, from Russia to offshore bank accounts in a manner that is highly suggestive of financial c
01/31/2017
MiFID II
01/31/2017
Ebullio adversaries push to prove losses were not high risk investments gone wrong, but deception.
01/31/2017
Tom Hayes, serving an 11-year sentence, claims he felt under pressure to admit guilt in order to avoid being extradited to US
01/31/2017
A government source said last Thursday Tunisia would start a roadshow on Feb. 5 for a 1 billion Eurobond.
01/30/2017
Our priority has been trying to find partners and staff new firms.
01/30/2017
It is hard to imagine that many chief investment officers across London would so easily shrug off such an uncomfortable office environment.
01/30/2017
It has been a very good year for headhunters I can’t ever remember the market being so busy.
01/30/2017
UK regulator’s damning report on competition in industry lead to ‘heated’ discussions
01/30/2017
Commenting on the results, the firm’s managing partner, Declan Black said “The firm experienced record growth levels in 2014 and 2015 so we are pleased that the firm has continued to grow in the more challenging trading conditions experienced
01/27/2017
Insurers should be able to meet demands of cyber risk
01/27/2017
Senior FCA official says it wants to change the perception that regulation stifles innovation.
01/27/2017
The prominence of manufacturing and farming in Wales heightened the economy's vulnerability to trade barriers.
01/27/2017
Lawyers discuss dual track regulation, equivalence and the potential to streamline the UK's financial regime.
01/27/2017
Sovereign wealth fund bought a 19.5 percent stake in oil giant Rosneft this month
01/27/2017
Legal experts said that the case was a landmark judgment
01/27/2017
Double voting rights exist in some other European countries.
01/27/2017
It is not that we want to delay, but things are changing rapidly
01/27/2017
Lawmakers from the ruling coalition urged the European Commission to fully enforce the rules for failing banks.
01/26/2017
Ex-footballer Alan Shearer reportedly suing over mis-selling
The Fortress International fund invested in selected US life insurance policies, which are also known as 'death bonds'.