11/25/2019
Executive director of the Queen‘s bank Coutts denies it was an ‘old boys‘ club‘ and says pay gap exists because ‘there are more men in senior positions‘ amid woman financier‘s £400,000 sexism claim, court he
11/25/2019
He will also visit the newly-opened Consulate General of Ireland in the city.
11/25/2019
The way funds are run and governed lay at the heart of the Henderson case, say experts, and put the spotlight on new independent directors who started work in September
11/25/2019
Eurogroup President Mario Centeno said on Friday the aim was to have a concrete road map in December for negotiating a joint deposit insurance scheme.
11/25/2019
In this article, we’ll put some numbers on the importance of London in the Forex markets, and explore how it has retained its dominant position.
11/25/2019
The United Arab Emirates has increasingly come under scrutiny for its role in laundering money for criminals.
11/25/2019
A Derbyshire-based financial adviser has been jailed for over six years after being found guilty of stealing more than £600,000 from his own family.
11/25/2019
FATCA demands foreign financial institutions must make an annual report to the IRS that disclose the details of any accounts controlled by US taxpayers.
11/24/2019
BCBS today published updated denominators used to calculate banks’ scores and the values of the underlying twelve indicators for each bank in the assessment sample.
11/22/2019
MEP Casa calls on UAE to fully cooperate on 17 Black
'Clear that 17 Black case is connected to murder'
11/22/2019
These mandates are mainly focused in the areas of governance and remuneration, large exposures, resolution as well as reporting and disclosure.
11/22/2019
Castle Trust is warning brokers to be extra vigilant after the lender was cloned by fraudsters.
11/22/2019
A classic example of this is a modern slavery story that was featured in this month’s edition of SARs in Action, the UKFIU’s e-magazine .
11/22/2019
Walkers continues to expand its Guernsey investment funds and finance teams
11/22/2019
The UK's data protection authority is seeking new powers to prevent criminals from profiting from data-related crime.
11/22/2019
"Sometimes the Church must be able to help without being seen to be helping.”
11/22/2019
The partner, whom RollOnFriday is not naming and will call 'Frotto', is alleged to have bullied junior male lawyers and been inappropriate with female staff.
11/22/2019
The Public Prosecution Service is scrutinizing the bank on the suspicion that ABN Amro did not report suspicious transactions on time or at all.
11/22/2019
The key message from the FCA is that LIBOR transition is as much a governance and compliance issue as it is a legal one.
11/22/2019
The fund requested a refund of the 15% tax withheld, but this was refused by the German tax authorities.