09/24/2015
Wembley City trader accused of £73m scam
A City trader from Wembley posed as a multi-millionaire with links to the Vatican and the Spanish nobility in an elaborate £73 million scam
09/24/2015
A City trader from Wembley posed as a multi-millionaire with links to the Vatican and the Spanish nobility in an elaborate £73 million scam
09/24/2015
Other European jurisdictions are not keen to license new banks
09/23/2015
Interest rates could be cut to zero if the UK can not negotiate a strong foothold outside of the EU
09/23/2015
National law firm has achieved top tier rankings in 29 practice areas in this year's The Legal 500 directory, with a further 72 practice areas recommended.
09/23/2015
This had the effect of masking problems with SLS and the performance of the SLS portfolio.
09/23/2015
Santander was able to support Aspinal with an innovative mix of funding lines, which included trade finance and invoice discounting as well as a growth capital loan.
09/23/2015
In line with the strategy to make RBS a stronger and more sustainable bank, we are simplifying the structure of our corporate and institutional banking division to better serve our corporate and financial institutional customers
09/22/2015
The debt issuance will be the first sale of such notes outside of China and help develop London as a yuan trading hub.
09/22/2015
The Tribunal agreed with the FCA’s decision that Mr Wilkins had acted without due care, skill and diligence.
09/21/2015
It has produced a wide spectrum of responses, reflecting the sector’s various strategies.
09/21/2015
The SFO was planning to make charging decisions quickly after the interviews, said one of the people.
09/21/2015
An FCA spokesperson said that in response to calls from the industry, it has done a substantial amount of work in this area.
09/21/2015
Britain and the Netherlands wanted an additional £2.8bn from Iceland over the failure of Icesave in 2008, but are only going to get £100m
09/21/2015
Bank will also release provisions already created for such purposes in the amount of HRK 66 million.
09/21/2015
The Awards were judged by a panel of industry experts, the winners will be announced at the ICSA Jersey Annual Dinner, Awards & Graduation Ceremony at the Hotel de France on Friday, 23rd October 2015.
09/21/2015
Boutique business law firm Valla & Associates, Inc., P.C. announced today the opening of a Representative Office in the heart of Milan, Italy.
09/19/2015
Aberdeen Asset Management is to become the first British fund manager to gain a key licence from Beijing to operate on the Chinese mainland just weeks after turmoil in Shanghai's stock markets hit the FTSE-100 group's shares.
09/18/2015
The ECB began overseeing the euro area’s biggest lenders last year
09/18/2015
SABMiller’s general counsel and corporate affairs director, John Davidson, spent his entire career at Lovells
09/18/2015
Companies or organisations engaged in arbitration proceedings against a sovereign state can now eliminate the risk of non or late payment of awards with the launch of a new insurance solution.