12/23/2015
The case concerned a dual US and Saudi national living in Miami whose Swiss bank-account details were handed over to US tax authorities as part of its probe of UBS.
12/23/2015
The court is scheduled to continue hearing a wrongful dismissal suit brought by Tim Wiswell, former head of equities at the bank, on Thursday.
12/22/2015
The review set out to investigate how wealth management firms and private banks have implemented the regulator’s previous work in this area.
12/22/2015
The 10 men and one woman will face the first criminal proceedings for alleged manipulation of the Euribor benchmark.
12/22/2015
If convicted he faces a maximum penalty of three years imprisonment and a fine of £5,500
12/22/2015
The temporary prohibition would include sales of shares covered by subsequent intraday purchases.
12/22/2015
That means the Frankfurt-based bank flagged as much as $10 billion in total trades that may not have been vetted for money laundering as clients moved money out of Russia.
12/22/2015
French bank Natixis Tuesday said its solvency ratio is well above the European Central Bank's requirement.
12/22/2015
On 16 December 2015, the Royal Court of Jersey handed down judgment in the cases of In Re the Matter of the Great Escape Trust and In Re the Matter of the Wentworth Trust.
12/22/2015
They also explain why this case is headed for appeal.
12/22/2015
Investors left with worthless bonds appeal to pope
12/22/2015
The case concerns a period before he became minister, when he was an economic adviser to interim Prime Minister Lucas Papademos.
12/22/2015
Regional law firm Birketts has added to its 2015 awards haul by winning the “Best for Business Law – East England” title at Wealth & Finance magazine’s Finance Awards.
12/21/2015
European Banking Authority finds that UK has excluded hundreds of firms from the bonus cap on the basis of size
12/21/2015
The memorandum sets out the respective responsibilities of the FCA as a financial conduct regulator and the FOS as an independent dispute resolution organisation.
12/20/2015
For all of the strengths that common law legal systems have, one of the weaknesses is ghosts of past in the form of ancient case law which rears its head in unwelcome circumstances.
12/20/2015
"Noting the EU is a net importer into the UK, I struggle to see a compelling argument for the UK continuing to be a consistent net payer into the EU coffers," he added.
12/18/2015
WH Ireland expects to be hit with a ‘substantial’ fine following a Financial Conduct Authority (FCA) review into its business.
12/18/2015
Legal services to businesses and high net-worth private client work will together account for half the Group’s turnover.
12/18/2015
KBC Asset Management has selected SimCorp’s investment management solution, SimCorp Dimension, as its investment book of record.