02/27/2013
Santander boss planning to appeal court's pardon ruling
The Supreme Court's ruling two weeks ago has created a headache for Saenz and authorities at the Bank of Spain, which has to decide Saenz's fate as CEO of the euro zone's biggest bank.
02/27/2013
A high-flying analyst at one of the world’s biggest hedge funds has been arrested on suspicion of insider dealing
02/27/2013
FSA's landmark legal victory over Barclays could see more assets being frozen
The judgement today by the Supreme Court is ‘a clear victory’ for the FSA
02/27/2013
The five are accused of misusing bank assets in connection with three real estate deals worth 134 million euros ($175 million), public prosecutors said.
02/27/2013
The Liechtenstein Government highlights the fact that modifications to the law were deemed necessary
02/26/2013
This latest hire brings the number of partners at Michelmores’ Bristol office to 53.
02/26/2013
Three arrested in FSA insider dealing investigation
Three men aged 33, 37 and 39 have been arrested and are currently in custody to be questioned in connection with an investigation in to insider dealing and market abuse.
02/25/2013
Treasury Row With FSA Delays New Bank Rules
The Government and the FSA clash over plans to speed up the approval regime for new high street banks, Sky News understands.
02/25/2013
ORIX’s acquisition is the second major Japanese mandate Linklaters has won since last July.
02/25/2013
The client had the intention of posting a sell order for 5,000 SKF B shares at a price of SEK 149
02/25/2013
Rabobank faces $440m Libor fine
The fine is expected to be between the Barclays' fine and the £392m levied on the Royal Bank of Scotland earlier this month.
02/25/2013
The absolute priority is to ensure the provision of a reliable benchmark
02/24/2013
George Osborne told wounded troops yesterday of the handout from fines Barclays was hit with as punishment for crooked traders.
02/24/2013
Guidelines on certain aspects of the MiFID suitability requirements
Firms should also make sure that the client understands the notion of investment risk as well as the relationship between risk and return on investments. To this end for instance, firms should consider using indicative, comprehensible examples of the leve
02/24/2013
Norton Rose has been instrumental in creating Link - the Lesbian, Gay, Bisexual and Transgender Insurance Network - and is supporting its launch.
02/24/2013
The Commission made clear that auditors are accountable to shareholders first and foremost
02/24/2013
The European Commission has expanded its 18-month antitrust investigation to include new currency denominated financial product
02/21/2013
Libor setting 'still not clean' despite scandal
The Libor scandal emerged in June last year when UK and US authorities fined Barclays £290m for fixing the key inter-bank interest rate.
02/21/2013
The majority of advisers had already started charging their clients for advice rather than taking commission
02/21/2013
Withers turns to Appleby for pan-Europe investment push
At Withers he is charged with setting up a team that will act for investment fund clients across Europe as the EU’s alternative investment fund managers directive is implemented later this year.