07/21/2016
British HSBC executive is arrested over '£2.7BILLION exchange rate rigging scam
The alleged fraud occurred in November and December 2011
07/21/2016
Initial recommendations have proposed that each bank sets its own fee cap on unauthorised overdrafts.
07/21/2016
Any new bailout must be the rescue to end all rescues
07/21/2016
If introduced now, new related-party-lending rules set to go into effect in January would leave about one in four banks in violation, according to S&P analyst Roman Rybalkin.
07/21/2016
Vneshprombank is number 40 in RIA Rating’s ranking of Russian banks by assets, as of January 1, 2016.
07/20/2016
The investigation has now been completed and presented to Nordea’s Board of Directors.
07/20/2016
ESMA’s mission is to enhance investor protection and promote stable and orderly financial markets.
07/20/2016
He is Ghanaian but has lived in the UK since the age of 12.
07/20/2016
In Nordea’s case, many of the alleged tax deals were said to have been facilitated by the company’s Luxembourg division.
07/20/2016
This has enabled us to deliver a higher level of service in line with our clients’ specific legal needs.
07/20/2016
This clone firm is using the details of the FCA authorised firm of the same name.
07/19/2016
These have been put in place to ensure that all staff working in financial services customer facing roles throughout Europe are qualified to the highest professional standards as outlined in the new MiFIDII regulations.
07/19/2016
Those fraudulently filing tax returns will face 25 years in prison if the sum involved exceeds PLN 5 million
07/19/2016
I’d anticipate that Level 2 could be completed and published in the Official Journal as early as the end of August.
07/19/2016
LGC Capital is one of the few public listed companies globally whose prime purpose is investing directly in the fast-growth Cuban economy.
07/19/2016
The raid on Christos Sclavounis’ Athens residence on July 4 is the latest attempt by cash-strapped European nations to pierce the secrecy of Swiss banks in the hope of boosting depleted coffers.
07/19/2016
Dombrovskis breathes new life into initiative that could lead to ban on risky trading practices
07/19/2016
Greek police were not immediately available for comment.
07/18/2016
The scheme, which is being put together by JP Morgan, could help clean up the banks
07/18/2016
The winner would receive a cup engraved with their name