09/04/2016
In court documents filed in the UK High Court on 1 September, PCP Capital Partners alleged that the GBP 7.3 billion capital-raising carried out in 2008 by Barclays constituted ‘a fraud on its shareholders perpetrated through a series of unlawful tra
09/02/2016
She was instrumental in a deal to save Barclays struck at the height of the banking crisis in October 2008, which raised £7.3billion and saw off the need for a state bailout of the lender.
09/02/2016
The Financial Stability Board (FSB) has published its second progressreport on measures to reduce misconduct risk.
09/02/2016
The Cayman Islands continue to make positive strides as a reputable international financial centre as it co-operatively develops legislation for the AIFMD compliant regime to market into Europe beyond the national private placement regimes.
09/02/2016
The regulator also said that it would appreciate early applications from firms to help it handle the work involved.
09/02/2016
It is tough work to extract synergies from mergers, and merging two weak banks does not usually create a strong one, Hufeld added.
09/02/2016
Tragic Oliver Dearlove died as he and his girlfriend were thinking of starting a family
09/02/2016
Robo-advice tools provide a range of financial advice to clients
09/01/2016
The regulator introduced a cap on payday loan interest rates and fees in January 2015 after it found evidence of widespread malpractice.
09/01/2016
The European Securities and Markets Authority has set out rules on eventually - extending the EU passport to non-EU AIFMs and AIFs.
09/01/2016
The FCA has prohibited Mr Peter Charles Johnson from performing any function in relation to any regulated activity carried on by any authorised or exempt person, or exempt professional firm.
09/01/2016
discusses the legal issues that come into play when assembling an art collection...
09/01/2016
PwC fined £2.3m over auditing of subprime lender
A settlement agreed between the FRC’s Executive Counsel, PwC and the then audit engagement partner, Mr Simon Bradburn, has been approved by a legal member of the independent Tribunal Panel.
08/31/2016
The probate fee is paid when the executors of your will apply for a grant of probate.
08/31/2016
Ireland granted illegal tax benefits to Apple which enabled it to pay substantially less tax than other businesses over many years,” said EU Competition Commissioner Margrethe Vestager.
08/31/2016
Finance Minister Michael Noonan has said the Irish Government will appeal the ruling.
08/31/2016
It is also the world's leading jurisdiction for aircraft finance and leasing.
08/31/2016
The SFC’s investigation found that at the material time, the monetary benefits, including charges, mark-ups and fees, received by BNPPWM from around 2,300 client transactions exceeded the levels it represented in its documentation provided to the cl
08/30/2016
How industrialized nations skew global trade policy
Concepts advanced by major industrialized countries eventually pave the way for concluding “asymmetrical” agreements
08/30/2016
Ex-Coutts banker killed by punch 'when he approached group of women' on night out
Oliver Dearlove was attacked in Blackheath in the early hours of Sunday