03/28/2013
ABN Said to Fire Bankers After Oil Trading Firm Prompts Probe
The Amsterdam court ruled ABN Amro was entitled to suspend the bankers before completing its investigations.
03/28/2013
The Amsterdam court ruled ABN Amro was entitled to suspend the bankers before completing its investigations.
03/27/2013
A review by the Financial Services Authority that has re-evaluated the value of bank assets
03/27/2013
There are around 500 adviser firms being pursued by the FSCS, relating to about 1,500 Keydata investors.
03/26/2013
He was previously international head of Taylor Wessing’s China Group, and will also continue to lead the practice internationally.
03/26/2013
The deal comes after Berwin Leighton Paisner earlier this year took a role for Schroders on the Alternative Investment Market listing of its West End property trust.
03/26/2013
Plans hand the Bank of England sweeping new powers to regulate the financial system have been criticised by the former head of the Bundesbank, who warned they risked the independence of the central bank.
03/26/2013
Singh has been a member of the alternative investment manager’s in-house team since joining from Clifford Chance
03/26/2013
Addleshaw Goddard will promote eight of the firm's lawyers to Partner with effect from 1 May 2013
03/26/2013
Prudential failed to deal with the FSA in an open and cooperative manner when it was seeking to acquire AIA in early 2010, because it did not inform the FSA of the proposed acquisition until after it had been leaked to the media on 27 February 2010.
03/26/2013
The Manchester-based firm advised 98 clients to invest a total of £3.1m in Keydata’s life settlement products between September 2005 and April 2009.
03/25/2013
This year's promotions come after the firm's EMEA arm made up three lawyers last year, with all of which were based in the UK, including two in London and one in Milton Keynes.
03/25/2013
Bradford & Bingley was nationalised after collapsing under a mountain of debt
03/25/2013
Turnover for Withers’ worldwide operations rose by 12 per cent last year
03/25/2013
Regulator to probe “complex” and “harmful” fund charges in the next financial year.
03/25/2013
HMRC confirmed in a briefing note this morning that rebates paid from 6 April 2013 will be taxed
03/25/2013
With a total of 91 ISO certifications (all standards), BNP Paribas Group remains the leader in ISO 9001 certification within the banking and Insurance domain:
03/25/2013
The Financial Services Authority has finalised new rules and regulations for financial benchmarks.
03/25/2013
Tax is indeed proving to be taxing for many inhabitants of France – including British expats
03/25/2013
This Review sets out significant changes to regulatory requirements and authorisation processes which, taken together, will reduce some of the regulatory barriers to entry into the banking sector and, as a result, enable an increased competitive challenge
03/24/2013
These are quite big cases by any measurement, they're my biggest cases so far