02/01/2016
Business advisory firm Deloitte has launched a new service targeting investment managers, banks and insurance firms struggling to navigate the growing wave of complex marketing regulations and tax rules.
01/29/2016
Barclays has been hit with a lawsuit for nearly a £1bn
The bank said in a statement: “We believe the claim against Barclays is misconceived and without merit and Barclays will be vigorously defending it.”
01/29/2016
More than seven years after the collapse of HBOS, City regulators have begun an investigation into the failed bank's former bosses.
01/29/2016
Due to the increase in the use of bitcoin in purchasing illicit goods on the dark web and hacking attacks
01/29/2016
TPR's executive director for regulatory policy Andrew Warwick-Thompson said the flexibilities of UK pension schemes means they can respond to adverse market conditions.
01/29/2016
MAR strengthens the existing market abuse framework by extending its scope to new markets, platforms and trading behaviours.
01/29/2016
The tax authorities have started investigating fraud cases involving bitcoin.
01/29/2016
Regulators across Europe are conducting reviews of the robo-advisory market.
01/29/2016
The compensation total includes 464 million pounds for so-called consequential losses, which set the clock back to the point before the products were sold and require banks to compensate beyond the direct losses that businesses have suffered.
01/28/2016
Her main areas of practice include contractual disputes, property litigation and debt recovery.
01/28/2016
Solicitor William Rowe has joined the firm as an associate.
01/27/2016
These banks couldn’t fulfil their obligations to creditors and didn’t manage their current activity reliably and prudentially
01/27/2016
The Commission stated that with regard to the advice on granting the AIFMD passport to managers and funds established in third countries, it agrees that the country-by-country approach adopted by ESMA is correct.
01/27/2016
Investors at the Tuesday gathering said the burden of regulation risks cutting liquidity and pushing up transaction costs
01/26/2016
He has a loyal and growing following of clients who value his technical skills, his pragmatic approach and his super quick turnaround times.
01/26/2016
Fuller declined to comment on many specifics of the five-year plan, called “2020,” but said part of it would entail strengthening the firm’s European business, which he confirmed has struggled with some cash flow issues because of its &a
01/26/2016
The Iranian banks are now working with regulators to get up to speed with new regulation such as capital requirements, risk management and governance, before restarting operations.
01/25/2016
Britain's retail banks have been hit by a number of technology failures in recent years, causing inconvenience for hundreds of thousands of customers and prompting lawmakers to call for more investment in financial technology.
01/25/2016
Armitage Sykes traces its roots back to 1751 and has grown to become a leading practice in West Yorkshire.
01/25/2016
The SME Alliance, an organisation which represents private companies who are in dispute with financial organisations