12/17/2015
The Vatican had to agree to the vetting procedure after it joined the European Union Monetary Convention in 2009 as part of an effort to clean up its finances and shed the Holy See’s reputation for financial scandals.
12/17/2015
Renewables developers will "breathe a sigh of relief" after the UK's highest court rejected Donald Trump's legal challenge to planning approval for an 11-turbine offshore wind farm near his Aberdeenshire golf course, an expert has said
12/17/2015
The defendants argued the prosecution was tainted because of testimony by the government’s star witness
12/17/2015
Senior management at Quintillion set up a Ucis fund in 2009
12/17/2015
Osborne is expected to sign off on a decision in a matter of weeks.
12/17/2015
Finma has determined that the individuals concerned were directly responsible for serious regulation breaches,” the body said in a statement following an investigation undertaken last year.
12/16/2015
A significant part of MiFID II takes the form of EU regulations that are directly applicable in the UK without the need for changes to domestic law or regulation.
12/16/2015
The City watchdog released a thematic review into the £600bn wealth management industry on 9 December.
12/16/2015
Several independent peers joined the government to vote down an amendment that would have retained tougher rules on bankers first put in place following the collapse of Britain’s banking system in 2008.
12/16/2015
Mr Vogt is still employed by the bank until the end of this month but no longer does any day-to-day work there, the tribunal heard.
12/15/2015
This would mean that they would not be able to escape disciplinary action over scandals like the rigging of the Libor lending rate by claiming they did not know or understand what high-paid traders were doing.
12/15/2015
A judge was asked to decide whether the dispute - centred on the 8 Miles private equity firm of which Sir Bob is the chairman - should proceed to a trial.
12/15/2015
The EU aims to introduce a deposit insurance scheme step by step from 2017
12/15/2015
Five Accuracy partners are named among the leading expert witnesses
This is an impressive result for Accuracy, who have earned four new entries this year compared to last year’s one, Hervé de Trogoff, who now features for a second year running. It is a strong indicator of Accuracy’s growth, quality and
12/15/2015
FCA fines Threadneedle Asset Management Limited £6m
The FCA considers these failings to be particularly serious
12/15/2015
She joins the Firm as a Partner with over 18 years of experience, both in onshore and offshore legal settings, having most recently worked as a partner at a prominent offshore law firm.
12/15/2015
The company later said Guo was helping police with an investigation that mostly concerned his personal affairs.
12/14/2015
The financial watchdog in Ireland, which oversees more than 6,000 funds, including 3,725 mutual funds, is to examine whether the investment products offer “value for money”.
12/14/2015
RBS Shareholders Action Group’s claim, which mostly comprises retail investors and is one of the largest against the bank, has become increasingly mired in problems over funding as the long drawn out case continues to work its way through the legal
12/14/2015
The Lotus F1 Team effectively stands out as the best partner and Renault and Lotus F1 have known each other for 15 years and were world champions together in 2005 and 2006.