03/05/2013
FSA was warned of 'significant' Libor problem in 2008
Bank regulators realised as early as 2008 that manipulation Libor could pose a “significant” problem
03/05/2013
Bank regulators realised as early as 2008 that manipulation Libor could pose a “significant” problem
03/05/2013
The firm reported the broker, who retired on Aug. 3, to the police and Financial Services Authority
03/05/2013
U.S. District Judge Dora Irizarry denied French banking giant Credit Lyonnais SA's motion for summary judgment last Thursday
03/05/2013
Commerzbank, which bought Dresdner in 2009, said the awards weren’t deserved after a 6.5 billion-euro loss
03/04/2013
Hard-up Brits looking to sell their overseas second homes are being urged to think twice to avoid a double whammy that could leave them out of pocket.
03/04/2013
Britain's Financial Services Authority is set to go after asset managers using investors' money
03/04/2013
The pair are partners at Hillier Hopkins and will aim to build on their long-standing relationships with the firm’s clients.
03/04/2013
So now it is up to the Bank of Spain, as the country's banking regulator, to decide whether or not Mr. Saenz should be suspended.
03/03/2013
He was convicted in November last year of two counts of fraud over unauthorised trades that cost the Swiss bank £1.5bn, described at the time as the biggest fraud in British history.
03/03/2013
Leavey had carried out a significant influence function at FCI without FSA approval
02/28/2013
David Cameron said that he would "look carefully" at the proposed new regulations while defending the UK's position as an international financial hub.
02/28/2013
Bosses were said to have sent “defamatory” remarks about her using a messaging system to colleagues and clients of the bank.
02/28/2013
Supreme Court rules FSA not responsible for covering third party damages when it issues a freezing injunction.
02/28/2013
A White & Case spokesman confirmed that all five have signed contracts with their new firm
02/27/2013
The Supreme Court's ruling two weeks ago has created a headache for Saenz and authorities at the Bank of Spain, which has to decide Saenz's fate as CEO of the euro zone's biggest bank.
02/27/2013
A high-flying analyst at one of the world’s biggest hedge funds has been arrested on suspicion of insider dealing
02/27/2013
The judgement today by the Supreme Court is ‘a clear victory’ for the FSA
02/27/2013
The five are accused of misusing bank assets in connection with three real estate deals worth 134 million euros ($175 million), public prosecutors said.
02/27/2013
The Liechtenstein Government highlights the fact that modifications to the law were deemed necessary
02/26/2013
This latest hire brings the number of partners at Michelmores’ Bristol office to 53.