03/06/2013
HMRC tax crackdown on second home sales
Revenue offers limited lower penalties for people who sold second properties but didn't pay enough capital gains tax – but promises harsh subsequent penalties
03/06/2013
This would be the first time since 1991 that the bank has put in place a tender process for its external auditors.
03/06/2013
Investors were overcharged millions of dollars in British taxes by Deutsche Bank
03/06/2013
Hogan Lovells has overhauled its international management committee, with a number of high-profile changes set to take effect this year, including the appointment of antitrust partner Susan Bright as London managing partner.
03/05/2013
The appointment is a further boost to Bracewell’s energy practice ambitions.
03/05/2013
Coller last year acquired £1.05bn of private-equity assets from Lloyds Banking Group.
03/05/2013
Leading analyst firm CEB TowerGroup to join DST Global Solutions
03/05/2013
Mr Meeson and associate Peter Bradley were both found guilty and jailed
03/05/2013
Bank regulators realised as early as 2008 that manipulation Libor could pose a “significant” problem
03/05/2013
London- based wealth manager Says Ex-Employee Arrested on Suspicion of Fraud
The firm reported the broker, who retired on Aug. 3, to the police and Financial Services Authority
03/05/2013
U.S. District Judge Dora Irizarry denied French banking giant Credit Lyonnais SA's motion for summary judgment last Thursday
03/05/2013
Commerzbank, which bought Dresdner in 2009, said the awards weren’t deserved after a 6.5 billion-euro loss
03/04/2013
Hard-up Brits looking to sell their overseas second homes are being urged to think twice to avoid a double whammy that could leave them out of pocket.
03/04/2013
Britain's Financial Services Authority is set to go after asset managers using investors' money
03/04/2013
The pair are partners at Hillier Hopkins and will aim to build on their long-standing relationships with the firm’s clients.
03/04/2013
So now it is up to the Bank of Spain, as the country's banking regulator, to decide whether or not Mr. Saenz should be suspended.
03/03/2013
He was convicted in November last year of two counts of fraud over unauthorised trades that cost the Swiss bank £1.5bn, described at the time as the biggest fraud in British history.
03/03/2013
Leavey had carried out a significant influence function at FCI without FSA approval
02/28/2013
David Cameron: EU banker bonus caps 'must allow banks to succeed in UK'
David Cameron said that he would "look carefully" at the proposed new regulations while defending the UK's position as an international financial hub.
02/28/2013
Banker labelled 'Crazy Miss Cokehead' after whistleblowing, tribunal hears
Bosses were said to have sent “defamatory” remarks about her using a messaging system to colleagues and clients of the bank.