10/02/2014
Northern Trust and ABN AMRO Clearing Help Dutch Institutional Investors Respond to Regulatory Challenges
The Northern Trust and ABN AMRO Clearing solution provides clients with a set of account structures for cleared derivatives
10/02/2014
Liechtenstein authorities have confirmed that they are investigating the businessman at the centre of the crisis that has engulfed Bulgaria's fourth-biggest bank, citing suspicions of money laundering.
10/02/2014
The Central Bank is proposing to streamline the designated managerial functions to be performed by UCITS management companies
10/02/2014
The Guernsey Financial Services Commission launched an investigation into the CISX in February 2012 over concerns that transactions in the listed securities of Arch Guernsey ICC and its cells had been implicated in possible market manipulation and other f
10/01/2014
ABN Amro is expanding commodity lending in China amid speculation
10/01/2014
French President Francois Hollande stepped up efforts to fight tax dodgers after a former budget minister was forced to resign
10/01/2014
Tax fraud rocked the EU Emissions Trading System in 2009 and 2010
10/01/2014
The figure is more than double the size of Moldova’s $8 billion economy. Latvia, which became the euro area’s 18th member in January, has grown into a hub for ex-Soviet cash, drawing comparisons with Cyprus.
09/30/2014
Lloyds fired eight staff yesterday for trying to fiddle key Libor and repo interest rates between 2006 and 2009, after the bank was fined £226m in June over the wrongdoing.
09/30/2014
Leading North West law firm announces acquisition of private client and commercial law practice
Lawson Coppock & Hart has been part of the Manchester legal scene since the 1870s
09/30/2014
The acquisition is designed to enhance the legal services Geldards provides in the East Midlands, particularly in the SME sector and to charities, agricultural and private clients.
09/30/2014
New head for office
as lawyers beef-up
leadership team
The firm said it created the new role to drive the Yorkshire office and take advantage of the opportunities the region presents, while also building stronger relationships with clients and key organisations.
09/30/2014
Mr Lueder said the new EC, which proposes the regulation that eventually becomes EU law, would look to focus on opening up opportunities across the world for European asset managers.
09/30/2014
Investors whose initial compensation from the FSCS is lower than the amount they lost could receive further repayments
09/30/2014
Norton Rose Fulbright's dedicated working group on structural Banking Reform will be offering analysis and insight into the Banking Reform Act and the secondary legislation programme as it develops.
09/30/2014
The ECB has begun "supervisory dialogues" with banks this week
09/29/2014
Addleshaw Goddard appoints Head of Fraud, Regulatory and Corporate Crime
He is also well known for his lead partner role in the ground-breaking Berezovsky litigation
09/29/2014
Ogier Fiduciary Services Re-brands as Elian Following MBO
Ogier Fiduciary Services launched its new brand and identity today, following the management buyout (MBO) from the Ogier Group in June.
09/29/2014
These recent promotions have further strengthened the position of Harrison Clark Rickerbys as a leading law firm in the Three Counties
09/26/2014
No respite
TO ATONE for the gravest misdeeds, according to Catholic tradition, a sinner must spend seven years in purgatory.