07/07/2015
FCA finalises rules for senior bankers
"Today we have given clarity on rules that will embed personal accountability into the culture of The City. New conduct rules will add further momentum to improving standards across the industry."
07/07/2015
"Today we have given clarity on rules that will embed personal accountability into the culture of The City. New conduct rules will add further momentum to improving standards across the industry."
07/07/2015
HSBC agreed to submit to the monitor's oversight in late 2012, as part of a pact with the US Justice Department that required it to bolster its in-house controls.
07/07/2015
The caller said he was from Coutts
07/07/2015
A senior Jersey Trust company worker has been banned from working in the finance industry after an investigation found she had breached the codes of conduct for practising finance in the island.
07/06/2015
A Belfast law firm set aside £7m in an off shore bank account ‘for a Northern Irish politician’ following a major property deal, it has been claimed.
07/06/2015
The current limit of £85,000 will be reduced due to the euro’s weakness against the pound.
07/06/2015
Citizens Advice Scotland is urging people with money worries to shun debt management companies, who can leave them far worse off than before, and go to the real experts for free help.
07/06/2015
Serbia may tighten transaction restrictions for Greek-owned banks there if the crisis in Greece worsens
07/06/2015
TD’s claims of €10m intended for figures linked with Nama sale to be investigated
07/06/2015
Chancellor expected to give details of spending in Budget, including allocation of Barclays’ record £284m over foreign exchange transactions
07/06/2015
The rules also give the City watchdog the power to imprison senior bank staff
07/06/2015
This development follows Fried Frank's announcement in May about the expansion of its Asset Management Practice to Europe with the addition of Mark Mifsud, Kate Downey and Alexandra Conroy as partners in the London office.
07/06/2015
He has extensive experience in private equity secondary transactions, notably advising Ardian (formerly AXA Private Equity).
07/06/2015
Law firm mergers continue to decline as ‘defensive’ consolidation becomes less prevalent in an improved economy.
07/06/2015
It is thought the HSBC men were in a Birmingham-based legal team
07/03/2015
There had been two different schools of thought about how non-matrimonial assets should be treated.
07/03/2015
The UK's oldest law firm, has appointed the former chief executive of BP Collins as joint head of its private client practice.
07/03/2015
One individual received between £150,000 and £200,000 when they left under mutual agreement.
07/02/2015
Seychelles registered company floats on London’s main market
07/02/2015
Her practice focuses on commercial and trust litigation