06/11/2015
A long-awaited government review into the UK’s anti-money laundering laws has been delayed, despite the country being up for assessment by the international standard-setter.
06/11/2015
This is in response to a number of recent scandals, especially within the banking industry
06/11/2015
The new global business will bring together the firm's Belfast office with its Australian Information Logistics team and its London-based Disputes Data Management service to create a global team of approximately 240 lawyers, legal assistants and tech
06/10/2015
A Deutsche Bank spokesman said prosecutors hadn't brought forward any allegations against the bank's current staff in relation to Tuesday's events and declined to comment further.
06/10/2015
The government has confirmed that the Serious Fraud Office is actively reviewing material related to US action against the Fifa officials accused of corruption
06/10/2015
Motion would affect funds that snapped up government debt at rock-bottom prices from countries teetering on the brink of default
06/10/2015
The MoU will serve as a formal agreement to strengthen co-operation between the two supervisory authorities, providing a gateway to exchange information and increase investigative assistance between the two organisations.
06/10/2015
A wealthy property developer's wife is to receive over £1.6m in a settlement worked out after a judge urged the couple to spend no more money on their divorce battle after legal costs reached a "crazy" and "absolutely barmy"
06/10/2015
AO Hall and Maitland Chambers are hosting Guernsey's first-ever dedicated conference on digital currencies.
06/09/2015
The cost of compensating customers, paying fines and legal bills for the world’s biggest banks has increased to £200bn
06/09/2015
The law on capital amnesty elaborated by Russian Ministry of Finance was approved by Putin on March 25
06/09/2015
Iceland presented legislation that will let it tax bank creditors trying to exit the $15 billion economy as the government unveils an historic bill to end capital controls.
06/08/2015
Brown Rudnick has bolstered its Paris team with the hire of partners from French firms De Gaulle Fleurance & Associés and August and Debouzy.
06/08/2015
The settlements involve mortgage securities that the banks sold in the run up to the financial crisis.
06/08/2015
A stress test is a simulation of various scenarios of financial crisis that probes the strength of banks' balance sheets.
06/08/2015
Nordea, Handelsbanken and SEB are accused of selling funds that could be classed as “closet trackers”
06/08/2015
Change in law prompts call for companies to focus on long-term business goals
06/08/2015
Elderly Britons overseas who've missed a deadline to prove they’re still alive have had their pensions stopped
06/08/2015
OneSumX Regulatory Reporting, part of OneSumX for Compliance, uses a single source of data to help ensure consistency
06/08/2015
Numerous banks told the British Bankers’ Association they deliberately submitted inaccurate data, court at Tom Hayes trial is told