06/26/2014
Regionally, 29% of the promotions are in Asia Pacific; 32% are in Europe, Middle East and Africa; 14% in Latin America; and 25% in North America. 28% of those promoted to partner are women.
06/26/2014
The Act of 25 April 2014 on the legal status and supervision of credit institutions (hereinafter the Banking Act) was published in the Belgian Official Gazette on 7 May 2014 and replaces the Act of 22 March 1993 on the status and supervision of credit ins
06/26/2014
BNP Paribas SA is relocating its US sanctions compliance operations to New York from Paris.
06/26/2014
The issue represents a landmark stage in the UK Government’s strategy to promote the UK as a global gateway for Islamic finance
06/26/2014
It is being pushed. There are pushers
06/25/2014
Eversheds has advised Investec Bank, as sponsor and sole bookrunner, on the £308.5m main market initial public offering (IPO) of FDM Group, an IT-focused international professional services provider.
06/25/2014
Under British regulations, any investor or group of investors deemed to be a so-called concert party can be forced to make an offer to purchase the remaining shares i
06/25/2014
Staffing and budgets of the three watchdogs are modest compared with regulators in the larger member states
06/25/2014
The Bill sets out measures to help hard working people have confidence in their employers and reduce the barriers that can hold businesses back from growth.
06/25/2014
Former Schroders equity trader charged for insider trading
The Financial Conduct Authority has charged Damian Frank Clarke, a former equities trader at Schroders Investment Management Limited, with 9 counts of insider dealing, contrary to Section 52 of the Criminal Justice Act 1993.
06/25/2014
He spent 30 years at Coutts, the Queen's banker, is accused of allowing his son Matthew Noad, 29, to funnel £655,000 through his bank accounts
06/24/2014
The revised Markets in Financial Instruments Directive (MiFID II) and new Regulation (MiFIR) were published yesterday in the Official Journal and will enter into force on 2 July.
06/24/2014
The life sentence recommended under non-binding federal guidelines
06/24/2014
Respondents from the funds industry, who collectively manage and administer assets exceeding US$10 trillion and US$35 trillion respectively, are showing a significantly more positive attitude to the regulation despite facing the imminent 22nd July AIFM a
06/24/2014
The firm which advised the world's most infamous rogue trader acts for the City watchdog boss in a crucial probe, Sky News learns.
06/24/2014
The Basel Committee on Banking Supervision has today published for consultation its Review of the Pillar 3 disclosure requirements.
06/23/2014
He has specialised in financial services work for insurance companies, banks, building societies, asset management companies and other institutions
06/23/2014
New evidence from German prosecutors has called into question whether Bernie Ecclestone paid a bribe to steer the sale of Formula One in 2006 to the private equity firm CVC.
06/23/2014
Leading London Venture Capital Partner to Join Orrick
Over the past two years, Orrick’s emerging companies group has counseled on nearly 600 venture capital-backed transactions
06/23/2014
Royal Bank of Scotland Says It Didn't Do Business With Osama bin Laden