02/28/2014

Ex-ABN Amro Lawyer Sues for Bias Over Black Sheep Remark

ABN Amro Group NV’s former top lawyer in the U.K. sued the Dutch lender for race discrimination over her treatment by an executive who allegedly said “let’s talk about all things black” and claimed he couldn’t see her in a ph

02/27/2014

Gibraltar’s financial services centre rebrands, restructures

The overhaul of the Gibraltar government’s financial services framework has been taking place without much fanfare or notice, apart from occasional, seemingly unrelated announcements that have received little coverage outside Gibraltar and southern

02/27/2014

FCA Bans Former CIB Partners CEO

"lacked integrity" by giving the impression that SLS Capital bonds were soundly backed assets when he had concerns about their viability.

02/26/2014

Frequently asked questions on Basel III monitoring

This document provides answers to technical and interpretive questions raised by supervisors and banks during the Committee’s Basel III monitoring. The document intends to facilitate the completion of the monitoring questionnaire and is not to be co