05/10/2012
Wealthy Austrians are starting to repatriate assets they had deposited in Switzerland after a tax deal that forgives past tax evasion against a one-time payment, the head of Austria’s Capital Bank AG was quoted as saying.
05/10/2012
This is the largest fine ever imposed by the FSA in a conflict of interest case.
05/10/2012
The Financial Services Authority (FSA) has published a feedback statement setting out the approach being taken by the FSA to ensure firms develop appropriate recovery plans and resolution packs.
05/09/2012
Verdict Due In Dresdner Kleinwort Bonus Case
Justice Robert Owen is expected Wednesday to make public his decision, according to sources, ending more than two years of legal wrangling.
05/09/2012
The global e-learning program includes industry focused content for the financial services industry sector and is fully customizable for a particular institution.
05/09/2012
He brings with him a knowledge of tax, trust and estate planning for wealthy individuals, as well as their advisers and trustees, both domestically and internationally.
05/09/2012
The failure of Dresdner Kleinwort to pay bonus deals as stated in December “was wrongful and in breach of express and implied terms”, the claimants had argued.
05/08/2012
Arlette Ricci disputed the validity of using the data, stolen by a former HSBC employee and seized from his home in 2009, in pursuing her for allegedly hiding wealth in HSBC accounts in Switzerland to evade taxes, AFP said, citing Jean- Marc Fedida, her l
05/08/2012
Overall MSIEu had significant failings in corporate governance and control arrangements which resulted in it being poorly organised and managed across its business as a whole.
05/08/2012
If for any reason the sum of £572,283.21 is not paid within 28 days, Sidhu will be liable to serve an extra 5 years in prison.
05/07/2012
British banks are facing the prospect of a major investigation by the Financial Services Authority into alleged mis-selling of billions of pounds of complex interest rate hedging products to small businesses.
05/04/2012
On three out of the four charges against him, Haarde was found not guilty.
05/04/2012
Scottish law firm set to make private client redundancies
Following a strategic review four support staff and two lawyers in the private client team are at risk of losing their jobs.
05/03/2012
Piraeus Bank in Athens has sued both the news agency, a unit of Thomson Reuters Corp, and the article's author, reporter Stephen Grey.
05/03/2012
KPMG has recruited the senior London tax partner of international law firm Dewey & LeBoeuf to head its European practice.
05/03/2012
He qualified in the England and Australia, Marley has broad experience in finance transactions ranging from leveraged finance and restructuring to private equity investment and project finance.
05/03/2012
THOUSANDS of investors who were mis-sold Arch cru funds are in line for an extra £100m compensation.
05/02/2012
For most investment activities, a retail investment adviser must attain an appropriate qualification within 30 months of starting to advise if they are working under supervision, the regulator said.
05/02/2012
THOUSANDS of investors who were mis-sold Arch cru funds are in line for an extra £100m compensation.
05/02/2012
Allan, who focuses on both fund formation and fund-related transactions, is an addition to the firm’s investment funds partner offering,