02/10/2013
Libor scandal: 'This goes much, much higher than me,' says trader Tom Hayes at centre of probe
Tom Hayes, the trader at the centre of the Libor-rigging scandal, has warned that the conspiracy to manipulate key global borrowing rates could implicate senior bank executives.
02/10/2013
In some cases, the middlemen took bribes as payment for the services in the form of so-called wash trades, regulators said, without identifying the firms that did.
02/10/2013
The signing took place during a meeting between Mr Ian Johnston, Chief Executive of the DFSA, and Dr Steven Maijoor, Chairman of ESMA. ESMA's Executive Director, Ms Verena Ross, was also present.
02/10/2013
White & Case is acting for Handelsbanken
02/10/2013
HMRC argued Douglass had evaded tax estimated at £730,000
02/07/2013
Linklaters is advising the Moscow Exchange on the deal, with a team led by London-based capital markets partner Jason Manketo
02/07/2013
The parties have agreed to abandon all proceedings and discontinue all measures
02/06/2013
RBS Trader Helped UBS’s Hayes With Libor Bribes, Regulators Say
A Royal Bank of Scotland Group Plc trader colluded with a counterpart at UBS AG to pay almost 211,000 pounds ($330,000) in bribes to brokers willing to help them manipulate global interest rates, regulators said.
02/05/2013
Miscalculating the value of an organisation’s liabilities can be just as detrimental as incorrect asset values yet most valuation standards and theory only focus on the latter.
02/05/2013
The SEPA end date is fast approaching. Set for February, 2014, the date is the deadline by which domestic payment instruments within the SEPA area must be migrated to SEPA-compliant standards.
02/05/2013
The Italian government has announced a major drive to clampdown on taxpayers who hide their assets offshore
02/05/2013
The German government is attacking bankers' irresponsibility
02/05/2013
With this Order, the CFTC has now imposed penalties of more than $1.2 billion on banks for manipulative conduct with respect to LIBOR and other benchmark interest rates
02/05/2013
The US Treasury Department has now released the long-anticipated final FATCA regulations, which build upon the foundation of the proposed regulations but contain some significant additions and modifications.
02/04/2013
Villey said the trio had been considering the move for some time
02/04/2013
He failed to declare capital-gains income, interest income and the proceeds of dividends, or 199 million kronur ($1.6 million) for the 2006 to 2008 tax years
02/03/2013
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
02/03/2013
“Mifid II needs more time."
02/03/2013
Mr Rajoy told Spanish television: “I need only two words: it’s false
02/02/2013
The Greek news agency ASNA reported that economic analysts blame the government for letting tax evaders escape