08/30/2017
The charges mark a significant escalation in the Libor investigation, which has till now focused on more junior employees and the manipulation of global borrowing rates to boost trading profits.
08/30/2017
Luxembourg's investment fund industry is the world's second largest by assets under management
08/30/2017
Metamorph confirmed the Gregsons conveyancing team, led by Edwina Homfrey-Davies, will become part of its Linder Myers brand, based in its Chester office.
08/30/2017
The biggest UK lenders charged with mis-selling so-called Payment Protection Insurance - Lloyds, Royal Bank of Scotland, Barclays and HSBC
08/30/2017
The Ogier team included managing associate Alexander Curry and associate Tiffany Ager.
08/30/2017
We stopped working in Calabria when our suspicions about money laundering were alerted
08/29/2017
The probe would represent a widening of the bank's troubles with so-called insurance wrappers, for which it has already run into trouble with Italian and German officials – and paid dearly.
08/29/2017
The bank went through a restructuring and received cash from the Irish government in the wake of the 2008 financial crisis.
08/29/2017
Court documents claim executive warned on wisdom of £10bn transaction
08/29/2017
Mitie said that it is fully cooperating with the FCA
08/29/2017
The Commonwealth Enterprise and Investment Council brings government heads and business leaders together to promote trade and investment across the Commonwealth
08/25/2017
ESMA guidelines on data transfer between TRS under EMIR
08/25/2017
As a component of Bloomberg’s pre-integrated MiFID II solution, Bloomberg’s APA will allow the seamless publication of required trade details when MiFID II goes into force.
08/25/2017
Prosecutors claim their actions caused roughly $170m of harm to financial markets
08/25/2017
Certain numbers are concerning to us regarding pensioners that have only accessed the second pillar
08/25/2017
They include the impact of big data on the financial system
08/24/2017
Payment systems supervision MOU
08/24/2017
Now, with fewer than two years until the U.K. leaves the European Union, local trading firms are helping to showcase Amsterdam’s attractions.
08/24/2017
If you have money or other assets abroad, you could owe tax in the UK
08/24/2017
He was COO and head of compliance at a UK wealth management firm.