07/02/2014
BNP Paribas ignored red flags and has paid the price
French bank to pay $8.97bn in fines to US regulators and dispose of senior staff over embargo breach
07/02/2014
He noted that: “Europe is our natural and most significant trade and economic partner.”
07/02/2014
Withers has announced the appointment of seven new partners across the firm's international offices and practice areas. The appointees' new roles took effect from 1 July 2014.
07/02/2014
The Bill will not appear during the current Parliamentary session.
07/02/2014
It’s still possible that manipulation may have occurred, Bailey, director of financial markets infrastructure and supervision at the FCA, said at a U.K.
07/01/2014
The lawsuit listed several problems with the dark pool POOL -1.57% – called Barclays LX (Liquidity Cross) alternative trading system – such as falsifying data about the concentration of high-frequency traders in the private market,
07/01/2014
LAW firm Addleshaw Goddard has established a new leadership role in response to the growing numbers of entrepreneurs who need guidance about succession planning.
07/01/2014
Orrick Continues Expansion of London Finance Team
The firm is also playing a leading role in the development of the Italian mini-bond market and is active for Sberbank and others in the Russian banking market. In addition, Orrick is active in every major infrastructure financing underway today across wes
07/01/2014
Over €20 billion in domestic and international financing transactions completed - Growth has been under-pinned by senior hires
07/01/2014
BNP Paribas was hit with a record $8.97bn (£5.2bn, €6.5bn) fine last night for violating US sanctions between 2004 and 2012.
06/30/2014
This means that hedge funds are important for the workings of the repo market
06/30/2014
He speaks with Guy Johnson on “The Pulse.”
06/29/2014
The French bank has been in talks with state and federal authorities over a penalty that may reach a record $9 billion, another person familiar with the matter has said.
06/29/2014
But it seems that BayernLB left behind about 2.3bn euros in subordinated debt
06/28/2014
Since RDR was implemented, financial advice-seekers have split into two groups – those able to afford advice and those who cannot, according to a report compiled by the Association of Professional Financial Advisers.
06/27/2014
Conversations are underway between the Charity Tax Group and HMRC in respect of a potentially major reform to the operation of the gift aid rules, particularly in connection with donations which give rise to benefits to the donor.
06/27/2014
The firm's award submission was based on probate work on the estates of two famous UK artists, both involving complex questions of Artist Resale Rights and Business Property Relief in the administration of the estates.
06/27/2014
Baker Tilly has worked with the London Stock Exchange to produce an updated guide on the various tax reliefs available to investors in AIM companies and how companies can qualify to take advantage of such investment.
06/27/2014
These changes, most of which are designed to increase the flexibility of the Jersey company, will be of particular interest to all those who use Jersey companies in their structures.
06/26/2014
Barclays has been sued by the NY attorney general over claims it duped people into investing in its dark pools. Here is what the British bank is accused of