12/11/2014
To protect its economy, Sweden three years ago began imposing on its banks some of Europe’s toughest capital requirements, including orders to fill buffers largely with equity.
12/10/2014
Prosecutors are seeking a prison sentence of three and a half years for Elmer, 59, who embarked on a whistle-blowing campaign after leaving the bank more than a decade ago.
12/10/2014
The new committee will assume responsibility from next month for policies, procedures, systems and controls for anti-money laundering
12/10/2014
The FCA has published the findings of its thematic review concerning complaint handling which identified four main barriers within firms that in the FCA’s view, prevents effective complaints handling under DISP:
12/09/2014
Square One Law’s new partner, Francesca Angelucci, talks about her return to Newcastle and the opportunity of leading the firm’s experienced private client services team.