09/22/2015
Upper Tribunal releases its judgment on action against Timothy Roberts and Andrew Wilkins
The Tribunal agreed with the FCA’s decision that Mr Wilkins had acted without due care, skill and diligence.
09/21/2015
UK banks quietly confident they can cope with ringfencing
It has produced a wide spectrum of responses, reflecting the sector’s various strategies.
09/21/2015
Next Wave of U.K. Libor Charges May Focus on Euribor Traders
The SFO was planning to make charging decisions quickly after the interviews, said one of the people.
09/21/2015
An FCA spokesperson said that in response to calls from the industry, it has done a substantial amount of work in this area.
09/21/2015
Britain and the Netherlands wanted an additional £2.8bn from Iceland over the failure of Icesave in 2008, but are only going to get £100m
09/21/2015
Bank will also release provisions already created for such purposes in the amount of HRK 66 million.
09/21/2015
The Awards were judged by a panel of industry experts, the winners will be announced at the ICSA Jersey Annual Dinner, Awards & Graduation Ceremony at the Hotel de France on Friday, 23rd October 2015.
09/21/2015
Boutique business law firm Valla & Associates, Inc., P.C. announced today the opening of a Representative Office in the heart of Milan, Italy.
09/19/2015
Aberdeen Asset Management is to become the first British fund manager to gain a key licence from Beijing to operate on the Chinese mainland just weeks after turmoil in Shanghai's stock markets hit the FTSE-100 group's shares.
09/18/2015
The ECB began overseeing the euro area’s biggest lenders last year
09/18/2015
SABMiller’s general counsel and corporate affairs director, John Davidson, spent his entire career at Lovells
09/18/2015
Companies or organisations engaged in arbitration proceedings against a sovereign state can now eliminate the risk of non or late payment of awards with the launch of a new insurance solution.
09/18/2015
The U.S. Securities and Exchange Commission said the scheme allegedly resulted in more than $100 million of illegal profit over a roughly five-year period.
09/18/2015
Flint said he expects technology firms to play an increasingly significant, and positive, role in banking.
09/17/2015
When Eurozone negotiators agreed Greece’s bailout in August, they bowed to insistence of Mario Draghi that bank deposits shouldn’t not be touched
09/17/2015
Costanza brings deep experience with Eastern European clients.
09/17/2015
West Mids "Heavyweight" Law Firms Revealed
The top law firms in the West Midlands have been revealed in the latest edition of the Legal 500.
09/17/2015
Barclays banker in Qatar deal sues over pay
A senior Barclays investment banker, who sources say is one of four people being investigated by Britain’s financial watchdog over a 2008 fundraising involving Middle East investors, is suing the bank in a dispute about pay.
09/17/2015
Bank bosses are twitchy about how much cash kraal-dwellers might retain
09/16/2015
While some dismissed it as an attempt to create headlines, others saw his remarks as signalling greater scrutiny.