08/17/2017
The Solicitors Regulation Authority told the hearing Ms Virmani had 'failed to maintain the trust the public placed in her' as well as 'failing to run the business effectively'
08/17/2017
Prosecutors, state regulator and financial watchdog now examining German stock exchange
08/17/2017
It is especially Danske Bank in Estonia, which the backers have sent the money laundered to.
08/17/2017
Employers and trustees are struggling to know what to do.
08/17/2017
The document also stated that sanctions imposed by EU member countries should be “appropriate in the context of their national tax legislation.
08/17/2017
These senior departures at UBS come at a time when demand is picking up for senior risk professionals with an understanding of model validation.
08/17/2017
The bondholders are not seeking specific damages.
08/17/2017
The EU ETS is based on a ‘cap and trade’ system in which a cap is set on the total amount of certain greenhouse gas emissions that are allowed to be emitted by installations covered by the EU ETS.
08/17/2017
Agency claims failed US lenders lost money because rate was manipulated downward
08/17/2017
The FCA and industry to work together to find a way forward.
08/16/2017
MiFIR: draft Commission Delegated Regulation on package orders
08/16/2017
The companies were sanctioned for utilizing pyramid scheme tactics and misleading investors through promotional materials and events.
08/16/2017
High quality reporting enhances transparency and trust in business.
08/16/2017
The admitted acts of Misconduct include failures to obtain sufficient appropriate audit evidence and failures to exercise sufficient professional scepticism.
08/16/2017
This article is the third of a series of articles that examines tax aspects of the UK company which make it an attractive international business company, or “IBC”.
08/16/2017
Frankly, the banks are not as far advanced as we would like them to be,” Sabine Lautenschlaeger, who represents the ECB’s supervisory arm on the board, said in a newsletter article.
08/15/2017
Mifid II brings a much higher set of expectations around conversation monitoring than previous legislation.
08/15/2017
Half of the cases that made it through to an Ombudsman ruling were upheld.
08/15/2017
Eric Bellquist says his wrongful arrest has left him 'very upset'
08/15/2017
It is the latest in a series of fine wine investment scams uncovered in the UK in recent years.