01/10/2016
The FCA weeks ago ended a monthslong review of banking culture in the U.K., earning the ire of a number of politicians on Parliament's Treasury Committee, the Financial Times reported earlier.
01/10/2016
Lord Grade would be responsible for bringing Sir Stuart Etherington's vision of the new Fundraising Regulator to life.
01/08/2016
An Investment Association full member firm, which has assets under management of less than £100m, told Fund Strategy its fees will increase by around 20 per cent and will go from £10,500 to £12,500.
01/08/2016
The SFO operates on an annual budget of around £33m, but is able to request extra funds from parliament.
01/08/2016
Banking on bringing in wealthy investors
Under current regulations, all banks operating in the Isle of Man must be licensed to carry on deposit taking.
01/08/2016
The Crown Prosecution Service has issued a summons for Richard Hughes, who co-founded Zeus Capital , and nine others to appear before Birmingham magistrates next month.
01/08/2016
Gozi '76 Service' hacker handed time served after 21 months.
01/07/2016
The case is the latest involving allegations of high-end tax evasion in France, where the Finance Ministry has cracked down on fraud in recent years to ease budget strain.
01/07/2016
The government continues to own nearly 10% of Lloyds following its bailout in 2008
01/07/2016
Prosecutors should have US-style powers to punish big business and root out financial crime in the City, the head of the Serious Fraud Office said today.
01/06/2016
This figure in LLP accounts does not necessarily equate to the highest paid equity partner
01/06/2016
Regulators’ failure always to fulfil their role means others must pile on the pressure
01/05/2016
The funds didn’t show they have no other way to prove their cases, the judges said in a ruling published on the court website.
01/04/2016
The judge assumed jurisdiction in the case that was originally opened by a court in Barcelona against the couple and three of their children after the former Catalan leader in 2014 admitted publicly that had hidden a considerable amount of money in Andorr
01/04/2016
Chancellor urged to act after regulator decides not to publish key report into UK's banking culture
01/04/2016
A group of men are due to appear in court in January over allegations of insider trading as part of the financial watchdog's Operation Tabernula
01/04/2016
Lawyers for HSBC are negotiating with authorities for a settlement which should also include a solution for the employees
01/04/2016
Overall rise in insolvencies “is down to improved property prices”
01/04/2016
Their promotions became effective on January 1.
01/04/2016
Islamic Relief receives millions of pounds from the Department for International Development.