01/16/2015
Russia's Central Bank said Thursday that former shareholders and managers at Trust Bank were suspected of asset-stripping by lending to shell companies, forcing the state to bail out the mid-sized lender.
01/16/2015
Claim listed parties benefited from information Nama leaked
01/16/2015
Research indicates small and medium-sized investment management firms are being held back by regulatory costs and many individuals are reluctant to go it alone due to the complexities of compliance.
01/16/2015
Most financial rules in Britain are set by the European Union and the paper said several UK trade associations actively lobby policymakers in Brussels on similar issues.
01/15/2015
As we begin 2015, banks and other financial institutions could be forgiven if they feel a sense of ‘regulatory fatigue’.
01/15/2015
Taylor Vinters welcome seven new appointments
Taylor Vinters has welcomed a host of new talent to mark the beginning of 2015, with seven new starters in January alone, as it continues to grow its client base in the UK, US and Asia.
01/14/2015
Hay & Kilner boosts wealth management and tax planning team
Hay & Kilner has announced the promotion to partner of two senior lawyers as the Newcastle-based firm continues to grow
01/14/2015
The amount of capital lost in investment scams which reached court last year rose more than 20% on the previous year to reach £212 million
01/14/2015
European banks have paid out about $104 billion so far and the $52 billion they still have to pay
01/14/2015
Legal veterans launch a practice focused on private client services
Four veteran North West lawyers have teamed up to launch a practice focused on private client services.
01/14/2015
The London interdealer broker has agreed to take the money and settle a string of litigation
01/14/2015
The state-owned arm of the bank said it will challenge the High Court ruling that affects 41,000 customers
01/14/2015
The comments will fuel speculation that the ECB's governing council will announce plans for a programme of some form of QE at its meeting on January 22.
01/14/2015
An arbitration panel has denied U.S. brokerage firm Oppenheimer & Co's attempt to collect more than $30 million from Deutsche Bank AG related to the sale of auction-rate securities that the bank created
01/13/2015
The aim would be to create a more cost efficient and streamlined lobbying group
01/13/2015
International law firm appoints Corporate and Capital Markets Partner
He focuses on general corporate transactions, acting for high net worth families, hedge funds and businesses in the hospitality, real estate and technology sectors.
01/13/2015
Thomson Reuters will work with Amundi to streamline and simplify the exchange of required documentation with its financial counterparties via a secure, independent managed service
01/13/2015
International law firm Opens in Luxembourg
The new office will be located on the Boulevard Royal, at the heart of Luxembourg’s financial and business district.
01/13/2015
The fund closed four years after its launch in December 2009
01/12/2015
In Part II of the interview, the discussion will turn to the new European clearing mandates and the overall future of OTC processing.