07/09/2014
The bill is being footed by the bank - which effectively means that RBS is being subsidised by taxpayers to fight the case of the bosses who led it into the biggest British state bail-out in history.
07/09/2014
Forensic experts have been hired by a Jersey bank to investigate how thousands of clients' details were leaked to journalists.
07/09/2014
Three brothers who ran one of Gibraltar’s largest law firms were jailed last week for fraud, four years after their firm, Marrache & Co, was put into liquidation.
07/09/2014
Regulators published on Wednesday details of how the world's top nine insurers will calculate their first global capital buffer from 2019 to ensure policyholders are protected in a crisis.
07/09/2014
Banks face a probe into how they bundle investment services for clients and execute trades as part of the U.K. financial watchdog’s review of competition in wholesale securities markets.
07/08/2014
Western central banks ditching specific forward guidance
07/08/2014
JPMorgan Chase & Co. and Danske Bank A/S funds are among investors in Letâs Gowex SA, the Spanish Internet startup that’s filing for insolvency after saying it falsified accounts for at least four years.
07/08/2014
The consequence of this frenzy will be an increased focus on integration to avoid mistakes from the last boom
07/08/2014
Debevoise & Plimpton has announced that Armando Rivera Jacobo was named Counsel and Alex Parker was named International Counsel to the firm, effective July 1, 2014.
07/08/2014
The rise means that NQ salaries now match those offered by Linklaters and Slaughter and May.
07/08/2014
Commerzbank had 934 million euros (741 billion pounds) at the end of 2013 as provision for litigation risks
07/08/2014
With the authorization of KELER CCP (HU), there are now nine CCPs authorized under EMIR
07/08/2014
The French national was accused of participating in a conspiracy to hide losses within JPMorgan's Chief Investment Office in London
07/08/2014
Law firm partner warns competition regulation and the principles of competition law will be “increasingly important”.
07/08/2014
The Financial Services Compensation Scheme has raised concerns over the increasing number of claims it has received relating to pension advice and passporting.
07/07/2014
The recommendations of the Kay Review are gaining traction as institutional investors begin to push for reforms at companies
07/07/2014
The chief executive of Santander UK warns that implementing the Vickers banking reforms could have potential “unintended consequences” for small firms
07/06/2014
The EBA noted that "a substantial body of regulation" will be required to address these risks.
07/06/2014
Maurice Turnor Gardner partner Richard Turnor said the alliance members’ practices are complementary as his firm focuses on advising firms on their own M&A.
07/04/2014
JPMorgan Said to Have Unwittingly Helped BNP’s Transfers
The Paris-based bank relied on a legal memo that suggested using a U.S. bank might protect it from sanctions penalties, according to the statement of facts filed by prosecutors in New York.