11/25/2016
The proposals follow the publication by the Financial Action Task Force of its Guidance on correspondent banking services in October 2016.
11/25/2016
Private companies could be forced to overhaul pay and governance practices under plans to be outlined next week
11/24/2016
Ex-Barclays banker alleges unfair dismissal after interview with SFO
Boath is seeking to make his employment claim against Barclays under whistleblower protection laws
11/24/2016
Central Bank imposes fine on Jordan Kuwait Bank (Cyprus branch)
The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank for failure to comply with certain provisions
11/24/2016
Global regulation clouded after Trump and Brexit
How potential deregulation in the US and Brexit negotiations will affect the City's status as a financial hub was also discussed.
11/24/2016
Sir Philip Green’s yachts, cars and homes could be seized
Their report into its collapse branded the businessman a chancer and said leadership failures and personal greed all contributed.
11/24/2016
Barclays fired executive over SFO statement, lawyer says
The SFO started investigating Barclays four years ago over its £7.3 billion emergency cash call when it raised funds from investors in Qatar and Abu Dhabi, during the financial crisis.
11/24/2016
But money market mutual fund regulation may not be the only factor.
11/24/2016
The ECB's assessment echoes the sentiment of some investors in the market.
11/24/2016
The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.
11/23/2016
In this division, the firm has 130 partners and more than 500 lawyers altogether.
11/23/2016
Updates include reporting using Form N-PORT and Form N-CEN
11/23/2016
The EU risks giving US institutions an excuse to scale back operations
11/23/2016
Damning report complains of high margins, opaque fees and underperformance
11/23/2016
Trevor Timon allegedly attacked the former Coutts banker after a night out in London
11/23/2016
European Commission may require foreign banks operating in EU to hold extra capital
11/23/2016
Bank of China will receive a full licence to start operating at the beginning of 2017 in Serbia - the first Balkan country to host one of the world's largest banks.
11/23/2016
HSBC has been taking steps to shrink its global footprint and reduce its riskier assets
11/23/2016
The European Parliament has published the text of the resolution on the Green Paper on Retail Financial Services adopted by the European Parliament on 22 November 2016.
11/23/2016
These are the final elements the EU needs to introduce in order to complete the G20 global post-crisis reform agenda.