08/14/2015
PTSB failed to inform certain customers of the consequences of their decision to break early from a fixed rate or discounted tracker period; a number of customers were not told that they lost their contractual right to be offered a tracker rate in the fu
08/14/2015
The FCA states these other members of staff include those who give investment advice or submit to benchmarks.
08/14/2015
The shredding of the reputation of Germany's biggest bank continued yesterday as seven Deutsche Bank employees were charged in Frankfurt with evading VAT in carbon market trades.
08/14/2015
Banks accused of foreign exchange rate rigging have agreed to pay major sums of money in settlements to investors
08/13/2015
The Bill is being discussed and is expected to be adopted before the end 2015.
08/13/2015
The Italian Revenue Agency would be required to issue a written reply within 120 days
08/13/2015
Four of the five defendants were incorporated or resident abroad in Switzerland, the Seychelles and Hungary.
08/13/2015
The Millennium Action was a GlobeOp legacy dispute that first arose prior to SS&C's acquisition of GlobeOp in June 2012.
08/12/2015
The Markets in Financial Instruments Directive rules will be introduced by the EU in January 2017.
08/12/2015
The language used to criticise the Co-op’s conduct is damning in the extreme.
08/12/2015
It has direct binding effect and will apply in all EU Member States except for the United Kingdom
08/12/2015
Shared ideas and experience will not only establish tangible guidelines but will enhance compliance through the implementation of industry standards.
08/12/2015
The SEC has also included NTS Capital as a defendant in the case.
08/12/2015
Privately educated City banker who glassed a clubber in a row over his dancing is spared jail because judge says it would hurt his high flying career
08/11/2015
Morton Fraser partner Sue Hunter said: ‘Norman’s recruitment is part of a growth strategy in Morton Fraser’s wealth management team.
08/11/2015
Statements about capital are crucial to readers of banks’ financial statements.
08/11/2015
Greek financial markets surged on Tuesday after Athens agreed a multi-billion-euro bailout deal with international lenders.
08/11/2015
Volaw’s presence in Cyprus is part of a growth strategy that has already seen the establishment of a presence in Zurich
08/11/2015
The upheaval at the banks come as they have faced severe criticism from German regulators
08/11/2015
Fines totalling half a million pounds levelled against the former CEO and a director of failed traded life settlement investment firm Catalyst have been upheld.