10/31/2014
The Charity Commission spells out the importance of managing conflicts of interest, identifying restricted funds and filing SORP compliant accounts in an Operational Compliance Report.
10/31/2014
Intention is not to let companies flounder by sudden top management exits
10/31/2014
LSK & Partners, Assya Asset Management and Thierry Leyne were ordered on Oct. 3 by a Luxembourg judge to pay 2 million euros
10/30/2014
Ms Field also appealed for a period of calm, adding: “After five years of implementing transformative pieces of legislation post-crash, we need to have a cumulative impact assessment of their effects and an audit of whether all member states are app
10/30/2014
Bank is first from UK to set aside funds for foreign exchange settlements, as it reports 5pc rise in profits and earmarks extra £170m for PPI costs
10/30/2014
U.K. banks are bracing themselves for tougher debt-financing limits than their European competitors as executives warn that higher leverage ratios will lead to more expensive loans for homeowners.
10/29/2014
This brings to thirteen the number of people facing charges in respect of LIBOR.
10/29/2014
I am giving an update today on Project Innovate, an FCA initiative to foster innovation in financial services. Today marks a key milestone.
10/29/2014
The Financial Conduct Authority (FCA) is proposing to place new requirements that would apply when mutual society shares are sold to ordinary retail investors.
10/28/2014
Under the directive, fund managers have to file an Annex IV report detailing information such as exposures and concentrations, leverage, borrowing and risks.
10/28/2014
The Money Advice Service has urged providers to make funds more transparent as they prepare to roll out new retirement-focused products following pension reforms.
10/28/2014
Advisers also did not appreciate that from 31 December this year trail cannot be taken automatically on top-ups to existing arrangements
10/28/2014
He was the first senior official to be sent to prison on charges involving financial crimes following the near-collapse of the Cypriot economy in early 2013.
10/28/2014
Greedy, flashy, obnoxious and, when it all goes wrong, dangerous.
10/28/2014
The comprehensive assessment found a capital shortfall of €25 billion at 25 banks.
10/28/2014
The woman charged with cleaning up the City of London has launched a stinging attack on ‘outrageous’ behaviour in the financial markets.
10/28/2014
The delegation told Kher that ABN is the largest lender to the diamond industry
10/28/2014
Austria had to take over Hypo from Germany's BayernLB in 2009 to avoid a collapse that would have sent shock waves through eastern Europe.
10/27/2014
If the stress tests show that some banks would be unable to cope with these potential losses, they will need to find more capital
10/27/2014
It should be made illegal that fund managers demand an investment mandate is confidential