06/23/2015
The introduction of financial penalties strengthens the sanctions that the Jersey Financial Services Commission can impose to deal with significant and material breaches of our Codes of Practice. This will bring us in to line with similar powers exercised
06/22/2015
Like the Greeks, Irish taxpayers have unfinished business with the ECB
06/22/2015
South coast law firm strengthens team with key promotions
The move comes ahead of the firm’s merger with Dorset-based Dickinson Manser and is part of long term expansion plans for Trethowans.
06/22/2015
A response by the British Bankers’ Association to CP 1/15
06/22/2015
The West continued its economic war against Russia this week with efforts to seize Russian state assets in Belgium and France.
06/22/2015
The NAV Sarao Milking Markets Fund was soon registered in Mauritius as part of Cosgrove's financial network.
06/22/2015
The case highlights the large underground Chinese economy in Europe and the failure of judicial and legal cooperation to keep pace with the economic ties,both legal and illegal, that bind China with the West.
06/22/2015
Former International Monetary Fund chief Dominique Strauss-Kahn was acquitted in France on pimping charges this month
06/22/2015
Financial institutions urged to take note of far reaching impact of Fundamental Review of the Trading Book
06/22/2015
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at football's global governing body FIFA
06/22/2015
German property investor floats on the main market
06/22/2015
Ms Canning was promoted to partner on in May, having trained and qualified with Eversheds LLP.
06/22/2015
The number of advisers whose liabilities have fallen on the Financial Services Compensation Scheme but who have re-emerged in a new advice role remains high despite the regulator’s pledge to crack down on the practice.
06/22/2015
Law firm Eversheds has announced the launch of a unique managed service offering for in-house legal teams, called “Eversheds Ignite”
06/21/2015
The GFSC is sad to inform of the death of former Chairman, Alan Whiting
06/19/2015
Serious Fraud Office received the bank's internal guide on submitting Libor
06/19/2015
Euro zone leaders will hold an emergency summit on Monday to try to avert a Greek default after bank withdrawals accelerated and government revenue slumped as Athens and its international creditors remain deadlocked over a debt deal.
06/19/2015
Members of the congressional bicameral commission investigating HSBC supposed illegal scheme to help Argentines evade taxes started their activities in Paris yesterday
06/19/2015
BNP Paribas SA was sued for unfair dismissal by a former executive caught up in a probe of dollar-clearing operations that led to a record fine against the bank.
06/19/2015
A Malta-based shell company was used by a Spanish embezzler arrested last week after five years on the run to help siphon off millions of public funds through a publicly-owned wastewater treatment company which operated in and around the city of Valencia.