01/04/2016
German Gref, Head of Russia's Sberbank, criticized the European Central Bank's regulatory policy and forecasted a "very difficult period of time" for European banking in the future.
01/04/2016
One of the first deadlines for clients to be aware of is the deadline for FATCA reporting for US and UK investors in May/June 2016.
01/04/2016
This will enable them to manage their clients’ decumulation strategies and ultimately plan and manage their wealth effectively and tax efficiently.
01/04/2016
This “hidden” estate consisted of properties in New York and the Virgin Islands
12/31/2015
Authorities in Milan told the publication that Apple was under investigation for failing to declare earnings in Italy from 2008 through 2013.
12/31/2015
Regulator decides to work directly with banks to address concerns over 'remuneration, appraisal and promotion decisions'
12/31/2015
The 18-member council and Amanie Advisors issued a consultation draft in November to Shariah professionals and practitioners.
12/31/2015
At an EGM on Monday 28th December, the shareholders of FHB Mortgage Bank approved a capital raise by issuing new stock capped at HUF 4.45 billion, the statement reminded.
12/30/2015
The DIA argued that the defendants did damage to the bank in the said amount by approving unrecoverable loans.
12/30/2015
Barclays did not admit or deny wrongdoing in agreeing to the settlement
12/30/2015
'Pressure from regulators has played a critical role in driving recruitment within banking and financial services,' commented Robert Walters' chief executive for EMEA Chris Hickey.
12/29/2015
Assessments sent to Barclays, HSBC, Lloyds, RBS, Santander, Standard Chartered, Nationwide, Metro, Citi and Morgan Stanley
12/29/2015
Recruitment firm Robert Walters revealed the surge in financial services’ legal recruitment in its annual UK jobs index, which recorded a 22 per cent rise in overall job ads posted online.
12/29/2015
Speech by Mr Andrew Gracie, Executive Director of Resolution of the Bank of England, at the 21st Annual Risk USA Conference, New York City, 22 October 2015.
12/29/2015
Officials say the measures are designed to thwart money laundering and the financing of terrorist organisations.
12/29/2015
Erste Bank Hungary Zrt. is to pay HUF 4.5 mn for two breaches in connection with APR and early repayment fees.
12/29/2015
BNG has been included because it ‘has a relatively large balance sheet and is interconnected with other domestic and foreign financial institutions
12/29/2015
Under new rules drawn up by Sir John Vickers' Independent Commission on Banking in 2011, banks with more than £25bn of deposits must ring-fence their retail units from their investment banks by the end of 2019.
12/29/2015
As part of the 3.6 billion euro ($4 billion) deal, Italian authorities set up four temporary or bridge banks that will receive all the lenders' assets and liabilities, and which will be sold in coming months.
12/28/2015
Bank of New York Mellon Corp and units of Deutsche Bank AG, Wells Fargo & Co and HSBC Holdings Plc were named in the lawsuits filed in Manhattan federal court.