11/22/2017
To view a web version of this email please click here Herbert Smith Freehills Financial regulation: daily update FCA speech on the power of machine learning and AI for regulators The FCA has published a speech delivered by Stefan Hunt, Head of Behavi
11/22/2017
The Libyan Investment Authority, or LIA, has settled legal action with the French bank over claims that it lost more than $2 billion because of bribes linked to trades.
11/22/2017
By sharing our expertise and resources we can provide a crucial voice to the industry and help it to thrive in the UK.
11/21/2017
EBA guidelines on PD estimation, LGD estimation and the treatment of defaulted exposures
11/20/2017
The bank says Parmar, who headed an HSBC Private Bank business unit for south Asia, helped Sanjay Sethi -- a former client -- evade taxes.
11/20/2017
The Supreme Court granted permission to appeal but the appeal has not gone ahead.
11/20/2017
DNB denies its obligations to fund owners have been breached,” the bank said in court documents.
11/20/2017
A Bank’s Governance Is All About Managing Risk
11/20/2017
The EMA will bring with it over 900 high quality jobs to the Netherlands.
11/19/2017
The Court of Appeal set aside this order and held that it was inappropriate for any order at all to have been made by the English Court.
11/19/2017
Third-party litigation backers operating in the UK see up to 300% return on investment
11/19/2017
Qatar's royal family built up its stake first in 2014 during a capital increase
11/19/2017
Fines of billions of euros likely on 8 lenders for allegedly rigging $5.3tn market
11/17/2017
These new rules will come into force on 1 April 2018.
11/17/2017
Doubts Grow Over Russia Central Bank's 'Zombie' Program
They failed to address the problem properly in 2008.
11/17/2017
UK accountants call for easing of Kenya lending rate cap law
The Treasury and Central Bank of Kenya have supported the call for review.
11/17/2017
Staff of the EBA have no idea where they will be based in a few months’ time
11/16/2017
The Bank of England has said it is braced for the potential loss of 75,000 finance jobs following Britain's departure from the European Union.
11/16/2017
Simon Culhane, Chartered FCSI and CISI Chief Executive said: “We are pleased to have the opportunity to feedback on behalf of our members to this important consultation paper."
11/16/2017
This separate notice expressed concerns that Copper ‘may’ have acted without due skill, care and diligence in relation to his compliance duties at WH Ireland.