07/15/2015
The formal request for information, which was sent last week, the person said, marks a deepening of the New York State Department of Financial Services’ probe into Deutsche Bank’s activities in Russia.
07/15/2015
South East law firm has expanded private client team
She undertakes the creation and rearrangement of trusts; business protection planning for entrepreneurs and owner-managed businesses; and the set up and administration of philanthropic and other charitable organisations.
07/15/2015
Bank is seeking to have case over its handling of mortgage securities dismissed
07/15/2015
The ECB seeks to have the bank cut that to 10-12 per cent in the coming few years
07/14/2015
The derivatives in question are financial products that were sold as “insurance” to businesses who wanted to be protected against high interest rates
07/14/2015
A unit of wealth manager Brooks Macdonald Group PLC has filed a claim against Origo Partners PLC in the latest round of the ongoing dispute between the two companies.
07/14/2015
Aegon has warned that 80% of the requests it has received for transfers into qualifying recognised overseas pension schemes are designed to swindle savers out of their pension pots.
07/14/2015
Diplomatic relations between the two countries were established on March 10, 1992.
07/14/2015
Deutsche Bank is facing questions from the US Department of Financial Services over a suspected bribe to one of its employees in Russia.
07/13/2015
The U.K. market has not been as strong for mergers as the U.S.
07/13/2015
Overall, the roadmap for a Greek deal reduces the probability of Greece exiting the Eurozone from 75% to about 30%.
07/13/2015
Mr Arter hinted that if the transfers had taken place after the Pensions Regulator published its pension liberation guidance in February 2013, his conclusions may have been different.
07/12/2015
Deutsche Bank entered into a record $2.5 billion global settlement with agencies, including the Justice Department
07/12/2015
Wealthy City investors are suing finance firm Ingenious along with banks Coutts and HSBC over the billion-pound film production schemes that Revenue & Customs has labelled tax avoidance vehicles.
07/12/2015
UK regulator was reportedly unable to build a case against Bruno Iksil, whose trades lost JP Morgan $6.2bn
07/12/2015
Linklaters appoints William Hague to chair its newly created International Advisory Group - See more at: http://www.linklaters.com/News/LatestNews/2015/Pages/Linklaters-appoints-William-Hague-chair-newly-created-International-Advisory-Group.aspx#sthash.b
07/10/2015
The approaches adopted by other jurisdictions and the views of leading organisations have also been taken into account.
07/10/2015
Withers made up seven lawyers in 2014
07/09/2015
Oman's biggest sovereign wealth fund owned a 30 per cent stake in Corporate Commercial Bank
07/09/2015
Morgan Lewis continues to expand its global structured transactions capability with the addition of three accomplished finance partners in London.