07/30/2019
Spanish media reported that BBVA had hired Villarejo’s firm Cenyt to investigate officials belonging to the construction company Sacyr, as part of BBVA’s efforts to stop a Sacyr’s unsuccessful bid to take over the bank in 2004.
07/30/2019
Resolution is the process by which authorities intervene to manage the failure of a bank in an orderly way.
07/29/2019
Today we publish final rules on the extension of the Senior Managers and Certification Regime (SM&CR) to FCA solo-regulated firms, including claims management companies.
07/29/2019
The lawsuit centers on collusion on foreign-exchange trading strategies, for which the European Commission fined Barclays, RBS, Citigroup, JPMorgan and Mitsubishi UFJ Financial Group, Inc. a total of 1.07 billion euros ($1.2 billion) in May.
07/29/2019
But Deutsche Bank's struggles have also been amplified by something the 149-year-old lender never imagined, mostly because it had never happened before in modern history: negative interest rates.
07/29/2019
This represents a significant change, as it overturns a decision previously made by the Swiss Federal Administrative Court in 2018.
07/29/2019
In fact, now is arguably the best time for corporations to continue investing in their compliance programs to ensure they have in place an effective and comprehensive set of compliance policies, procedures and internal controls.
07/29/2019
The claimants said the disclosure was inadequate and sought cross-examination of her on the same.
07/29/2019
The internal probe, lead by the bank’s global compliance chief Jeremy Kirk, will seek to determine whether ex-bankers accessed price-sensitive data
07/27/2019
The ministry will carry out a “detailed analysis once the written grounds are available,” the FDF said in a statement on its website.
07/26/2019
Dame Gloster aims to engage with bondholders, professional organisations and other interested parties in an "organised and structured way".
07/26/2019
It will be the first rate cut in a decade, and arguably provides evidence that the central bank tightened a bit too quickly last year.
07/26/2019
EIOPA's task is to ensure an effective and consistent level of supervision to guarantee a similar level of protection for policyholders and beneficiaries at the European level.
07/26/2019
The claimants described how Jones Day’s "fraternity culture" led to women being passed over for promotion in favour of mediocre men, and how they were treated like "sex objects".
07/26/2019
Means business as usual for financial services firms in both countries
07/26/2019
Now in their ninth year, the awards were established to highlight the excellence of the advisers and managers in the private wealth sector
07/26/2019
The awards take place at the Underglobe in London on Thursday 3 October.
07/26/2019
This latest endorsement follows the introduction of new substance legislation by the Jersey authorities last year which successfully met the requirements of the EU Code of Conduct Group.
07/25/2019
One of the four reports is intended to serve as a “post-mortem” analysis of suspected money laundering
07/25/2019
Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules