05/30/2014
The bank’s new global financial crime group will now take on all financial crime work, which will be split off from the rest of the litigation function as well as bribery and corruption and money-laundering matters.
05/29/2014
HSH - along with other regional state-owned German lenders known as landesbanks - lost billions of euros
05/29/2014
Retail and wholesale financial markets differ and require a different regulatory approach
05/29/2014
We consider that it could never be in the proper course of a person’s employment for him to disclose inside information to a third party
05/29/2014
Fraud investigators are probing the failed Kratos Ucis fund, managed by discretionary firm Quintillion, following a report by the Public Interest Unit which alleges criminality.
05/29/2014
Britain's markets regulator pledged on Thursday to offer a more sympathetic ear to financial firms wanting to develop new products that help customers save for their old age.
05/29/2014
BGC Partners Inc. was sued by a former broker who said he was subjected to a campaign of abuse after refusing to take part in a “boorish” initiation ritual called “the run.”
05/29/2014
The decision follows a year-long re-evaluation of the original 2012 verdict from by the Financial Services Authority, the then City regulator, which found that Hannam had sent two emails breaching insider trading rules.
05/28/2014
British and U.S. prosecutors have charged 16 individuals to date in connection with the investigation into alleged rigging of benchmarks
05/28/2014
The EU’s Euribor case became strained when three banks including Credit Agricole rejected an accord.
05/28/2014
Research into the understanding of small business customers also demonstrated that few understood that there was a possibility for their insurance intermediary to be conflicted.
05/28/2014
Mark Carney, Governor of the Bank of England, says fundamental flaws in the industry can only be resolved by changing how markets operate
05/28/2014
The latest figures for all sectors of Jersey’s finance industry show resilience, with the funds industry growing in size.
05/27/2014
Dow Schofield Watts takes on top team to head business recovery unit
05/27/2014
The state’s bad bank is also unable to say how much it takes in rental income.
05/27/2014
The bad news is that progress is still too slow, and the finish line is still too far off
05/26/2014
Eddie Davenport’s court appearance this week marked the end to a life of fame, fortune – and audacious fraud
05/26/2014
Barclays’ fundraising meant it was able to escape a government bailout during the financial crisis.
05/25/2014
The European Central Bank has a range of options to consider at its June 5 policy meeting and negative interest rates are among them
05/23/2014
Belgium, EU near end to talks on Dexia, may avert new bailout -sources
Belgian officials could soon conclude talks with EU and euro zone financial regulators that might see France and Belgium avoid having to pour more public money into crippled bank Dexia if it fails an EU stress test on its balance sheet.