09/16/2014
Jones Day expands securitization practice in London
Global law firm Jones Day has announced that Neil Hamilton is joining the Firm's London Office as a partner in its Capital Markets Practice.
09/16/2014
Global law firm Jones Day has announced that Neil Hamilton is joining the Firm's London Office as a partner in its Capital Markets Practice.
09/16/2014
On 27 July 2012 Ali Mustafa, Pardip Saini and Paresh Shah were sentenced to 3 years 6 months imprisonment, Neten Shah was sentenced to 18 months, and Bijal Shah and Truptesh Patel were sentenced to 2 years for offences relating to Insider Dealing contrary
09/15/2014
Boodle Hatfield has appointed its first female senior partner in its 300-year history, with head of private client Sara Maccallum set to take over the running of the firm on 1 May next year.
09/14/2014
Two employees from France’s central bank have been arrested on suspicion of stealing nearly 2 million euros of used notes, that were set to be destroyed.
09/14/2014
In 2012, it reduced those guarantees by 3 billion in expectation of an improvement in business.
09/12/2014
The CBR said that Trust Republic Bank’s internal control rules in the sphere of combating money laundering and terrorism financing did not comply with the Bank of Russia regulations
09/12/2014
This marks the first time that Delta Lloyd Levensverzekering N.V., the life insurance arm of the Dutch insurance, pensions and investments firm Delta Lloyd, has used the reinsurance market to transfer longevity risk.
09/12/2014
That is according to the German private bank Berenberg, which estimates that there are still 63 potential fine situations outstanding from the various on-going investigations by regulators and authorities across the world.
09/12/2014
The EU proposal comes amid growing international strain over the implementation of new rules drawn up by the G20 nations
09/12/2014
Those measures include writing off the outstanding amount of a loan once property is foreclosed
09/11/2014
Post-financial crisis, banking watchdogs have regularly submitted banks to an examination of their assets to ensure they could withstand another shock to the global banking system.
09/11/2014
There is a growing trend globally towards greater transparency in corporate reporting of non-financial risks and policies.
09/11/2014
Credit Agricole’s fine could be similar to Commerzbank’s, according to the person. Anne-Sophie Gentil, a spokeswoman for Credit Agricole, declined to comment.
09/11/2014
The Russian Ministry of Finance has published an updated version of the draft controlled foreign company rules on the 2nd of September
09/10/2014
The Hague district court ruled that BinckBank may continue marketing Binck turbos in the Netherlands because investors perceive turbos to be a generic type of investment product rather than a brand belonging to BNP Paribas.
09/10/2014
He adds that the shortening timelines for delivery create issues, as do the clash of inconsistent definitions between separate regulations.
09/10/2014
The current deadline is December 15, after which new capital requirements kick in
09/09/2014
The bank, Switzerland’s biggest, has been embroiled in tax evasion probes in Europe since it paid $780 million in 2009
09/09/2014
Deutsche Bank has been reluctant to give regulators the clearance that Foresti, an 18-year veteran of the firm, needs to start his new job, said the people, who requested anonymity because the process isn’t public.
09/09/2014
In its annual asset management survey, it said assets from the fund industry managed in Scotland now stand at £560bn, worth just over a tenth of the total AUM.