05/03/2017
The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.
05/03/2017
He fled Europe shortly before an Italian judge issued a warrant for his arrest in June 2014.
05/03/2017
Ashurst has confirmed nine fresh-faced associates are based in its corporate division, five in finance and two in dispute resolution.
05/02/2017
Malta's Prime Minister has called early elections following allegations that his wife holds secret offshore accounts in Panama.
05/02/2017
Plans seek EU policing or operators’ relocation for €850bn-a-day business
05/02/2017
A struck-off solicitor turned financial advisor has been jailed for six years
Despite promising to repay the stolen cash - not a penny has been returned.
05/02/2017
FCA policy statement on PRIIPs Regulation disclosure rules
05/02/2017
The news doesn’t come as a surprise and has been widely expected by retail forex providers that have already received official approval from the central bank.
05/02/2017
The studies are lengthy and full of interesting details and graphs.
05/02/2017
$60b oil-wealth fund fighting to recoup billions of dollars in losses on deals that soured during global financial crisis a decade ago
05/02/2017
Three London law firms officially merged yesterday, creating the sixth biggest legal practice in the world and generating more than €1 billion in annual revenue.
05/01/2017
The survey says that financial firms spend approximately 4 percent of their budget on compliance as of now, but it could increase to as much as 10 percent by 2022.
05/01/2017
Former chief a defendant in blockbuster £700m High Court lawsuit brought by investors
04/30/2017
UK law firms face a major problem in making inroads to the growing emerging marketplace - the ability to communicate in local languages.
04/28/2017
‘This trial is about a man systematically bullying his wife in order to control her.'
04/28/2017
Investigators discovered that Molloy was spending the money on expensive cars and jewellery in Surrey and west London, with the account emptied of all its funds.
04/28/2017
Blatter questioned amid doubts over Russia and Qatar tournaments
04/28/2017
New Zealand changed its laws on offshore trusts last year
04/27/2017
Perhaps the biggest challenge that firms will face is that of data capture.
04/27/2017
Costs are not the priority