11/12/2012
FSA publicly censures London credit union
“Credit unions are vital institutions for the communities they serve, and the members of The Pentecostal Credit Union deserved better.”
11/12/2012
“Credit unions are vital institutions for the communities they serve, and the members of The Pentecostal Credit Union deserved better.”
11/12/2012
Senior figures in the City office have started taking soundings from partners about a replacement for Senior, who was first elected to the position in 2003.
11/12/2012
He was previously with Allen & Overy
11/12/2012
Campaign is part of HMRC’s “broader work” to tackle evasion and fraud that is being funded with £917m from government.
11/12/2012
THE TOTAL YIELD from investigations into tax avoidance and evasion hit £21bn in 2011/12, a jump of approximately a third.
11/12/2012
As a result of these failings, a review of a sample of files found that 23% showed a high risk of unsuitability.
11/12/2012
The Financial Services Consumer Panel has today welcomed changes to the Financial Services Bill that will enable the regulator to take account of access to financial services for consumers.
11/11/2012
Barclays is under investigation by US authorities into whether it made improper payments to secure a banking licence in Saudi Arabia, according to reports.
11/11/2012
Police, directed by Serious Fraud Office prosecutors, will act in the next month, said the person, who declined to be identified because the matter isn’t public.
11/11/2012
The London Stock Exchange (LSE.L) has won the backing of French regulators for its planned takeover of LCH.Clearnet, taking the LSE a step forward towards completing a deal which it has said will be transformative for its business.
11/11/2012
The government department said in July it could prosecute banks
11/11/2012
She is now likely to face questions over the limited tax paid by Stemcor, the steel trading company of which she is a shareholder and which was founded by her father and is run by her brother.
11/11/2012
Without that approval, the maximum would be 300% of fixed pay.
11/11/2012
In recent weeks, tax experts at Greece’s finance ministry have been scrutinizing the finances
11/11/2012
The UK firm is pushing to pursue a combination with the Chinese and Australian firm,
11/08/2012
The Federal Court of Australia ruled that S&P's assessment of the “grotesquely complicated” CPDOs
11/08/2012
Liechtenstein was removed from a global black list of uncooperative tax havens in 2009
11/08/2012
The Treasury Department has already concluded a bilateral agreement with the United Kingdom
11/08/2012
The FSA’s report suggested that conflicts of interest were rife in the sector, and said action was now being taken to force some managers to change the way they operated
11/07/2012
“This is a major case for all the banks, which will affect what bank bosses can say about bonuses.”