10/11/2019
The call, leaked to the Sunday Times, suggested SJP managing director Ian Gascoigne expressed concerns that the FCA would likely want to examine the firm’s use of early withdrawal charges further.
10/11/2019
The high-profile trial revolves around undisclosed payments to Qatar as Barclays raised more than 11 billion pounds from the Gulf state and other investors to avert a state bailout as markets roiled in the global credit crisis.
10/11/2019
The Portuguese Government has allocated Euro 400 million in guarantees and other risk sharing mechanisms in the 2019 national budget to support the implementation of the Compact
10/11/2019
The Fund is managed by the Spanish manager Esfera Capital, advised by HAMCO Financial, and led by the fund manager John Tidd, who has over 20 years' experience in the management of alternative investment products non-domiciled nor registered in Spain
10/11/2019
The bank said in February it would spend up to 2 billion Danish crowns ($295 million) to step up anti-money laundering efforts, such as improving IT systems and hiring compliance staff.
10/11/2019
The so-called Irish backstop issue had been a source of frustration throughout the Brexit discussions over how to handle the land border between the Northern Ireland, which would leave the EU, and Ireland, which would remain part of it.
10/11/2019
“The European Commission has found Greek plans aimed at supporting the reduction of non-performing loans of Greek banks to be free of any state aid,” the Commission said in a statement.
10/11/2019
Banca Generali will also distribute AB's Luxembourg domiciled funds through its open architecture platform.
10/11/2019
Gordon Debono’s wife used Cypriot court to enforce two 2017 loan agreements for €2.8 million to trafficking suspect, using offshore companies
10/11/2019
Deutsche’s regulators - the European Central Bank and financial markets watchdog BaFin - have now determined that Zeltner’s position on Deutsche’s board would be a conflict of interest because he is also the chief executive officer of KB
10/11/2019
Prosecutors claim defendants knew payments in fundraising operation may be illegal
10/11/2019
Furthermore, as from July 1, 2019, the Dutch tax authorities will no longer issue tax rulings to companies which are established in a listed jurisdiction.
10/11/2019
The company’s first Scotch partnership is with 202-year-old Bladnoch Distillery situated in the Scottish Lowlands.
10/11/2019
Citi wants to leapfrog rivals JPMorgan and Goldman in Europe and close the gap in its home US market, says London-based Manolo Falco
10/11/2019
Following an FCA investigation, the FCA found that, between 2008 and 2010, Tullett Prebon’s Rates Division had ineffective controls around broker conduct.
10/10/2019
ECB and BaFin raise conflict of interest concerns over Jürg Zeltner’s other job as KBL chief
10/10/2019
Reyker provided custody and dealing services to around 15,000 retail and institutional clients.
10/10/2019
The EU is required under a pair of directives adopted by the bloc in recent years to identify countries that are susceptible to moving dirty money.
10/10/2019
Hardy Macphail has a mix of small and medium-sized enterprise and private clients.
10/10/2019
Data from the Pensions and Lifetime Savings Association (PLSA) from 2017 showed that 83% of private sector pension fund trustees were male.