04/04/2016
British Banks at Heart of Panama Tax-Haven Leaks
HSBC, Coutts, Rothschild and UBS are among the top 10 banks who asked the law firm to set up hundreds of the near 15,600 paper companies to help clients conceal their finances.
04/03/2016
The UK court heard two officials at Stanbic Bank in Tanzania, which is a subsidiary of the London bank, paid $6m to a third-party in Tanzania to help secure a deal for the bank to raise the 600 million US dollars for the Tanzanian government.
04/01/2016
Deutsche Bank spelt out the details of proposed settlements with Mr Breuer and a group of insurers that covered the bank’s top staff.
04/01/2016
When the regime came into effect on 7 March advisers who worked for firms affected by it - mainly banks and large financial institutions - were no longer listed on the register.
04/01/2016
Global regulators will propose safeguards in coming months to avoid asset managers destabilising markets with fire sales of assets or making promises to investors they can’t keep.
04/01/2016
The deal, financed by Starwood Capital Group, is believed to be the first of its kind in Jersey involving specialist hotel lenders.
04/01/2016
The Financial Stability Board, which met in Tokyo on Thursday, has agreed on a framework for categorizing different components of fintech and assessing their potential risks.
03/31/2016
The Basel Committee will publish the final plan on rate risks as early as next month, the sources said.
03/31/2016
Where requested by its national regulator, an investment firm may be requested to demonstrate that these requirements have been met.
03/31/2016
FCA complaints data shows the bank had 11,606 grievances logged against it in the period.
03/31/2016
Lombard Risk Management and Oracle Financial Services have teamed up to deliver a global regulatory reporting solution.
03/31/2016
Blesa’s lawyer Carlos Aguilar said his client had not yet decided on a response to the court’s ruling.
03/30/2016
By giving French judges a more efficient framework to crack down on bribery, French officials are also hoping to avoid future cases of French firms being forced by courts to allow monitors reporting to foreign governments into their operation, as was the
03/30/2016
Mortgage report to assess ways to rein in booming landlord lending market amid fears over new UK property crash
03/30/2016
The EBA said the rise in high earners was due mainly to a change in exchange rates that meant more people paid in British pounds moved above the 1m threshold.
03/29/2016
French firm Veil Jourde has launched an office in Brussels, its first outside of Paris.
03/29/2016
This reputable program offers visa-free travel to over 120 countries including the UK & Schengen.
03/28/2016
Seven Defendants Agree to Pay Nearly $18 Million in Hacked News Release Scheme
03/28/2016
Settlement means investors' names will not be published
03/28/2016
The watchdogs have powers to block a change of control for a bank that has large trading activities in the City.