12/13/2013
It advocates stronger controls on the Vatican's bank - whose main purpose is to provide financial services for Vatican employees and religious groups - and another financial office.
12/13/2013
Figures published by the Ministry of Justice taken from the period July to September 2013 also showed a significant 42% decrease in unfair dismissal claims.
12/12/2013
The Alternative Investment Fund Managers Directive entered into force on 22 July 2013
12/12/2013
In addition, specific reference is made to Standard Life Investments’ support for arrangements that would require directors and senior executives to retain an appropriate proportion of the shares they own after they leave a company.
12/12/2013
On 16 May 2008, Willford received information that suggested that B&B’s financial outlook might be weaker than expected
12/12/2013
The Financial Conduct Authority with the assistance of the North Yorkshire and West Yorkshire Police has this morning executed a search warrant in Harrogate.
12/12/2013
The fresh threat of legal action is the latest fallout from the deal eight years ago, in which private equity fund CVC acquired control of Formula One from a group of banks including BayernLB.
12/12/2013
CMS Cameron McKenna and Dundas & Wilson partners have said yes to a £277m-tie-up that will go live in May 2014.
12/12/2013
Pope Francis said in the first peace message of his pontificate that huge salaries and bonuses are symptoms of an economy based on greed and inequality and called again for nations to narrow the wealth gap.
12/12/2013
The FOS has upheld a complaint against a high-profile adviser over a Keydata recommendation, despite the client being an experienced Tep investor and it making up a small part of their portfolio.
12/12/2013
The move by the Dutch central bank (DNB) and financial markets regulator AFM came weeks after they were criticized by Finance Minister Jeroen Dijsselbloem for failing to act on early signals of rigging of the Libor benchmark interest rate.
12/12/2013
Four former bosses from the Icelandic bank Kaupthing have been sentenced to between three and five years in prison.
12/11/2013
Despite the low vote of confidence for the FCA, only 12% globally believed that the US' Securities and Exchange Commission had found the balance between growth and protection, with the figure the same for US respondents.
12/11/2013
The Financial Conduct Authority has fined Lloyds TSB Bank plc and Bank of Scotland plc, both part of Lloyds Banking Group, £28,038,844 for serious failings in their controls over sales incentive schemes.
12/11/2013
Before the European summer in 2013, the UK government announced proposals that would require companies to obtain and hold information about their ownership and control
12/11/2013
U.K. regulators may issue the first penalties against individuals in their probe of Libor manipulation as soon as next month
12/11/2013
Banks have responded to FCA calls to speed up the compensation process over mis-sold interest-rate hedging products, said Clive Adamson.
12/11/2013
The bank was deemed to have “lacked adequate risk management and legal review policies and procedures” when dealing with dollar payments conducted outside the US.
12/11/2013
He is wanted by the Russian authorities after a Russian court sentenced him to five years in jail in June 2011 for fraud.
12/10/2013
Mr Wheatley explained the charging structures relating to investment management have sparked concerns for the regulator, which has noted a distinct lack of transparency and accountability.