05/28/2015
Basler, one of a host of local government-backed lenders in Switzerland, is still on the hook in a U.S. probe investigating how Swiss banks helped wealthy Americans dodge or cheat on taxes.
05/28/2015
The department is currently investigating accountholders, bank employees, and other facilitators and institutions based on information supplied by various sources, including the banks participating in this Program. Our message is clear – there is no
05/28/2015
The Association insists that the right approach is to focus on activities that might give rise to dangerous levels of interconnectedness and leverage, rather than firm or fund size, which, it argues, is a useless tool for identifying systemic risks in inv
05/26/2015
Tom Hayes, who worked for Citigroup and UBS, will appear in court on Tuesday to face charges of conspiring to rig benchmark interest rates
05/26/2015
After seven years of frenetic rulemaking in the wake of the global financial crisis the Basel Committee on Banking Supervision faces a new challenge
05/26/2015
In all the kerfuffle over the latest banking scandal — complete with colourful emails between foreign exchange traders and multibillion-dollar fines for manipulating global FX markets
05/26/2015
The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management: Stewart Ford (former chief executive), Mark Owen (former sales director) and Peter Johnson (former compliance officer).
05/26/2015
The professional body’s chief executive called for greater control of non-regulated savings and investment activity, reiterating warnings made at the end of last year.
05/26/2015
Analysts say a regulatory void underlies the accusations
05/26/2015
Agreement Strengthens International Supervisory Cooperation, Promotes Enhanced Consumer Protection
05/26/2015
Tom Hayes, a former UBS and Citigroup trader, was "motivated by greed" when he allegedly manipulated lending rates, a court hears.
05/26/2015
The OECD has just released its revised proposals on the Permanent Establishment (PE) rules in Article 5 of the OECD Model Tax Treaty
05/25/2015
The need for an ethical culture in banking has never been stronger
05/25/2015
European Central Bank President Mario Draghi on Saturday said it was time for eurozone governments to launch reforms
05/25/2015
Regulators and prosecutors have extracted guilty pleas from financial institutions
05/25/2015
Last night experts said the allegations would ‘beg even more serious questions’ about these giants if they are proved to be true.
05/24/2015
Class-action cases expected to follow vast fines for manipulating currency benchmarks
05/24/2015
Lenders want the regulators off their backs — and there are signs the Bank of England and Treasury will listen
05/24/2015
Spain is the number one expat retirement destinations for the British
05/24/2015
Conflicts of interest and opportunities for price rigging must be outlawed