09/19/2016
Russian court recovers $21.5 million from Cypriot offshore on request of Trust bank
This is not the first claim Trust Bank has filed against various offshore firms.
09/16/2016
The story of the fraud, allegedly perpetrated between 1992 and 2013, reads like a cross between a cheap airport novel and an international financial crime manual.
09/16/2016
The Basel Committee is racing to finish work on the post-crisis capital framework known as Basel III by the end of the year
09/16/2016
The FCA intends to launch its Ageing Population Strategy in summer 2017.
09/16/2016
ESAs have rejected proposals from the European Commission
09/16/2016
The bank expects that they will lead to an outcome similar to those of peer banks which have settled at materially lower amounts.
09/16/2016
Allen & Overy advises private equity fund
The private equity sector remains one of the most active sectors in RTPR Allen & Overy’s activity.
09/16/2016
The bank ignored serious red flags that should have alerted officials to the fraud, according to the investors.
09/16/2016
Pre-nuptial and postnuptial agreements are increasingly popular among wealthy individuals who wish to protect their personal or family wealth from the unfortunate consequences of potential relationship breakdown.
09/15/2016
Former Commission president to advise US bank on issues arising from Brexit
09/15/2016
European financial authorities produced position papers, confirming the importance of crowdfunding and going through the main regulatory topics
09/15/2016
The regulator wants to see that if the client has been moved by a bulk novation, a letter going to them needs to be personalised
09/15/2016
The decision taken by the Lord Chancellor and Lord Chief Justice Read more: http://www.grimsbytelegraph.co.uk/top-lawyer-stripped-of-prestigious-judicial-roles-after-misconduct-tribunal/story-29717017-detail/story.html#ixzz4KJ92S7uG Follow us: @GrimsbyT
09/15/2016
The European Parliament has rejected the Commission's draft regulatory technical standards (RTS) under the Packaged Retail and Insurance Based Investment Products Regulation (PRIIPS).
09/15/2016
Mr Clark worked at Barclays from October 2010 until May last year, according to the Financial Conduct Authority’s register of approved persons.
09/15/2016
Legal 500 Names Region's Top Firms
Firms in the Thames Valley tend to be clustered in either Oxford or Reading, with Penningtons Manches straddling both locations.
09/14/2016
Andrew Tinney, who left Barclays in 2013 is contesting the findings of an investigation by the Financial Conduct Authority
09/14/2016
The European Banking Authority (EBA) has published its tenth reportof the CRD IV-CRR/Basel III monitoring exercise on the European banking system.
09/14/2016
It is expected that the FCA will publish details of the case as early as today, the FT said.
09/14/2016
Germany’s Hypo-Vereinsbank earned a fortune from dubious tax deals until tax inspectors came knocking and forced the bank to pay almost €300 million in fines and repayments.