11/22/2019
The partner, whom RollOnFriday is not naming and will call 'Frotto', is alleged to have bullied junior male lawyers and been inappropriate with female staff.
11/22/2019
The Public Prosecution Service is scrutinizing the bank on the suspicion that ABN Amro did not report suspicious transactions on time or at all.
11/22/2019
The key message from the FCA is that LIBOR transition is as much a governance and compliance issue as it is a legal one.
11/22/2019
The fund requested a refund of the 15% tax withheld, but this was refused by the German tax authorities.
11/22/2019
The cash is owed by Swiss financial institutions like UBS and Credit Suisse to anyone who invested money through them and did not receive the commission fees paid on the deal.
11/22/2019
The final scores are mapped to corresponding buckets, which determine the higher loss absorbency requirement for each G-SIB.
11/22/2019
We still expect and encourage people to aspire to full equity partnership
11/21/2019
The proposed wealth taxes have prompted a number of super-wealthy figures including former Goldman Sachs boss Lloyd Blankfein and JP Morgan chief executive Jamie Dimon to publicly express their concerns.
11/21/2019
They continued to be charged an annual fee of between 0.75 per cent and 1.5 per cent – several times what they would have been in a tracker fund
11/21/2019
Leaked reports show Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
11/21/2019
Meanwhile, targeted macro-prudential policy measures are in place to address vulnerabilities in the banking sector and real estate markets, but the toolkit for non-banks needs to be further developed
11/21/2019
The organisation's latest financial stability report warns that the global economy could falter in the event of a financial shock
11/21/2019
With the pound and UK equities both still cheap, we no longer believe a sizeable underweight of UK equities is warranted.
11/21/2019
Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.
11/21/2019
These changes relate to the: Standard Formula component loss-absorbing capacity of deferred tax (LACDT); segmentation of non-life insurance and reinsurance obligations
11/21/2019
The decision to withdraw the AAB's trading license is considered unique
11/21/2019
BoV said it was strengthening its risk controls, governance structure and anti-financial crime defences and said customers who operated in the gaming industry, a key business in Malta, were most at risk of being hit by remedial measures.
11/21/2019
Wirecard's shares have whipsawed after several media reports raised questions about accounting methods, all of which the company has rejected.
11/21/2019
The aim of the Basel III rules, which the EU agreed with the United States, is to increase banks’ ability to withstand financial shocks.
11/21/2019
There are some clear commonalities between the two regions: both have ageing populations, both have experienced a period of deleveraging, have an inefficient banking sector, and exceptionally low policy rates.