02/21/2014
Deutsche Bank said on Thursday that it would pay more than 775 million euros, or about $1.06 billion, to the heirs of the late media mogul Leo Kirch to settle a long-running dispute over the collapse of his empire.
02/20/2014
Deutsche Bank moves closer to settling Kirch dispute
Deutsche Bank is close to a 900 million euro deal to settle a dispute with the heirs of late media mogul Leo Kirch,
02/20/2014
Withers survey shows need for greater weight to pre-nup and marital property rules
The survey reveals that many jurisdictions recognise and embrace the advantages of autonomy and freedom of choice within marriage and its possible breakdown.
02/20/2014
Pension funds-led litigation results in third largest MBS class action payment
02/20/2014
The passing of the revised Markets in Financial Instruments Directive into law has made it compulsory for UK investment firms to disclose the total cost of their investments to their clients.
02/20/2014
The inquiry into online communications between traders and allegations of manipulating benchmark currency rates known as "fixings" has seen more than 20 traders at many of the world's biggest banks put on leave, suspended or fired.
02/20/2014
The decision follows a November request by Italian insurance regulator IVASS to carry out an assessment of actions
02/19/2014
Spanish banking has suffered another blow, after its biggest lender Banco Santander was fined €16.9 million for not revealing to some bond buyers “necessary information” ahead of the financial crisis.
02/19/2014
Two-Way Street
02/18/2014
Basel III to 'indirectly impact' hedge funds
Managers must be aware of how the new capital rules will shape the hedge fund/prime broker relationship, says JPMorgan
02/18/2014
Discussions took place in London last week at the FCA headquarters following an earlier consultation process started in January by the Financial Stability Board and the International Organisation of Securities Commissions.
02/18/2014
In a crackdown on currencies traders, financial institutions including Royal Bank of Scotland, Deutsche Bank and UBS are reviewing the rules governing how traders make bets with their own money.
02/18/2014
Leading Private Equity Partner Joins Latham & Watkins In London
New partner further enhances private equity credentials.
02/17/2014
Benjamin Wilson Gets 7 Years Imprisonment For Fraud, Forgery and Deception
Benjamin Wilson of Southern England, has been found guilty by the UK’s financial regulator, the Financial Conduct Authority for conducting fraud.
02/17/2014
CMS and Dundas & Wilson are understood to be in talks with their shared clients over which partners will stay on their rosters after the two firms merge on 1 May 2014.
02/17/2014
Handelsbanken’s publication Risk and Capital Management – Information according to Pillar 3 for 2013, is available on the Bank’s website
02/17/2014
Dickson Minto grows banking practice with son of star partner Barron
“For some time we have been looking to strengthen our banking department in London,” said Dickson Minto co-founder Alastair Dickson. “
02/17/2014
Britain's fraud agency started criminal proceedings against three former bankers at Britain's Barclays Plc on Monday for the alleged manipulation of Libor interest rates.
02/17/2014
The High Court has ruled that two investment schemes, promoted by Capital Alternatives and a number of other firms, were collective investment schemes.
02/17/2014
The charges are the first related to manipulation of U.S. dollar Libor, the agency said, while previous cases were linked to interest-rate benchmarks tied to the Japanese yen.