01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/23/2019
An important factor in Luxembourg’s ability to continue to attract new business is its long-term stability, underpinned by its consistent AAA credit rating.
01/23/2019
It was also alleged that the bank was used to move Azerbaijani millions into Europe.
01/23/2019
The new law would have shifted that burden to individuals.
01/23/2019
The licensing regime will enable the regulatory bodies to access companies and determine if they will comply or can comply with the AMLD5 rules.
01/22/2019
Man acquitted of separate charge of bank secrecy violations
01/22/2019
Some of the finest legal minds in the country are squaring off in the fraud trial of four Barclays bankers
01/22/2019
City power couple slams UK regulator for allowing fund managers to swerve cost-disclosure rules
01/22/2019
The investor emphasised that the search was a “request for information only as a first step to define our requirements and needs both in terms of possible execution setup and the management of overlay”.
01/22/2019
Mrs May had been forced to make the statement setting out her plan for how to proceed after MPs rejected her Brexit deal with the EU by 230 votes last week - her "plan B".
01/22/2019
He will be greatly missed by all those fortunate enough to have known him.
01/22/2019
Reignwood, the Chinese company which owns Wentworth Golf Club in Surrey, is suing its former head of international operations for allegedly mishandling over 32,000 bottles of wine, worth £4.8 million.
01/21/2019
A secretive hedge fund is suing the Venezuelan government for allegedly defaulting on more than $20m (£15.5m) of loans.
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off
01/21/2019
The statement does not supersede existing laws, regulations, guidance or standards or relevant regulatory or supervisory frameworks in specific jurisdictions, or any IOSCO Principles1
01/21/2019
Victims of Harman Royce would receive telephone calls from ‘brokers’ of the company, who, often using fake names, would persuade them to invest in voluntary emission reductions (VERs); a type of carbon credit.
01/21/2019
Lighthouse says Smart is expected to submit its application to TPR imminently.
01/20/2019
The ombudsman ordered the bank to pay up after a mortgage fiasco — but it did not
01/18/2019
The source said the ECB would not be able to take any action because the officials in charge at the
01/18/2019
The move marked a major about-face by Italy’s ruling coalition, which has criticized previous governments for intervening to help troubled banks.