10/14/2016
Four KPMG partners arrested in HMRC probe
KPMG is one of the Big Four audit, tax and advisory firms.
10/14/2016
KPMG is one of the Big Four audit, tax and advisory firms.
10/14/2016
The bank was fined $1.0 billion by U.S. and UK regulators for management failings.
10/14/2016
This update provides a summary of the key changes introduced by the new regulations.
10/14/2016
The Government has published its response to the Action Plan for anti-money laundering and counter-terrorist finance: consultation on legislative proposals, published in April 2016.
10/14/2016
FCA has fined the bank £3.25 million and banned from accepting deposits from new customers
10/14/2016
The Financial Conduct Authority (FCA) has today published the findings of its thematic review of non-advised annuity sales practices.
10/14/2016
This move reflects the firm's growth strategy in Asia and the importance of the region to many of the firm's global clients.
10/14/2016
We are very pleased to have established new lending relationships with four strong institutional investors.
10/13/2016
The industry post the financial crisis is changing.
10/13/2016
When the European Commission goes after Google or digital giants which do not pay the taxes they should in Europe, America takes offence
10/13/2016
Jupiter and Old Mutual to use directors’ elections to improve diversity
10/13/2016
Senior judges will hear claims that the government cannot trigger article 50 without parliamentary approval
10/13/2016
One of those projects is for a wind farm of up to 75 turbines, to be sited 15km off the Fife coast.
10/13/2016
This means that transactions in commodity derivatives based on inside information relating to underlying spot transactions will be expressly prohibited.
10/13/2016
The letter was signed by IOM CAA Director of Civil Aviation, Simon Williams and the UK CAA Group Director for Safety & Airspace Regulation.
10/13/2016
The further evidence relied upon by the FCA in rejecting those applications includes WPPL’s failure to co-operate properly with the Financial Ombudsman Service
10/13/2016
The FCA found that Mr Smith failed to exercise due skill, care and diligence in managing the business of the firm
10/13/2016
Deutsche Bank also published an improper research report and failed to properly preserve and provide certain electronic records sought by the SEC during its investigation.
10/13/2016
The inevitable consequence whatever the outcome of the Brexit negotiations.
10/12/2016
It is expected that formal committal proceedings will take place on 21 November.