01/09/2017
They passionately argue the case of internal assessments being tough enough with their principal banks set to be impacted by a proposed global standard for how banks calculate the capital they need.
01/09/2017
Telegraph Money is campaigning for banks to improve their security and take quicker action when innocent customers make transfers to fraudsters' accounts.
01/09/2017
This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.
01/09/2017
A Zurich spokesman said: ‘Zurich notes the judgment delivered by the Manchester High Court. The events which formed the subject of the claim took place nearly 16 years ago, and Zurich ceased operating a network of advisers over 10 years ago. Zurich
01/06/2017
The investigation also proved the money had been siphoned into secret accounts since 2009.
01/06/2017
That so-called emergency liquidity assistance has now been repaid by the company in full
01/06/2017
The FCA did say the firm could continue with advising on mortgages and general insurance
01/06/2017
PPI complaints make up around 35 per cent of complaints to the Financial Ombudsman Service
01/06/2017
Serious Fraud Office interviews former group treasurer in fresh inquiry
01/06/2017
The 28 million euro ($29.7 million) sale of the two-percent stake allows BPI to reduce its exposure to Angolan government debt, which the ECB deemed too risky under new European banking laws that came into force in 2015.
01/06/2017
One option it’s reviewing is to instead lend to firms like Lone Star Funds, which specialize in buying bad mortgages from government auctions and lowering consumers’ obligations. Amanda Williams, a spokeswoman for Deutsche Bank, declined to co
01/06/2017
The trio of partners are expected to take with them as many as six associates and two trainees.
01/06/2017
Hedge funds tend to be guarded about their holdings and internal workings
01/05/2017
Legal business DWF has merged with Heenan Paris, an established office in Paris with an international outlook. Four partners from Heenan Paris have joined DWF as part of the merger.
01/05/2017
It also means the ECB could hail the latest reading as evidence that its ultra-loose monetary policy is finally driving inflation towards its target of almost 2 percent.
01/05/2017
How the value of gifts, donations and inheritances is to be calculated for the purpose of the notification and disclosure of managers’ transactions under Article 19 of the MAR.
01/05/2017
Company founded in 2008 has 150 investors and assets under management of €100m
01/05/2017
The government had sought as much as $190 million in taxes, penalties and interest.
01/05/2017
Each of these regulations is complex and will demand a great deal of time and resources to achieve compliance within the strict deadlines imposed by the various regulatory bodies.
01/05/2017
Separately, the Federal Reserve Board said it banned Katz from the banking industry.