03/20/2017
Gay hedge fund manager withdraws £1million claim against his former employer.
Balyasny has always maintained that it is an equal opportunities employer with an open, collegial and supportive culture.
03/20/2017
Balyasny has always maintained that it is an equal opportunities employer with an open, collegial and supportive culture.
03/20/2017
Term deposits keep paying the same amount, despite increases in interest rates
03/20/2017
City wants to stop flow of business to Dublin and Luxembourg by cutting taxes and allowing for looser regulation
03/19/2017
Nordea and Handelsbanken were fined 50 million Swedish crowns ($5.7 million) and 35 million crowns respectively in 2015 for breaching money laundering rules.
03/17/2017
FCA regulation round-up
03/17/2017
Her Majesty’s Revenue & Customs isn’t making any allegations of impropriety against the HSBC CEO.
03/17/2017
CMS UK expected to bill more than £800,000 for advice to administrators on KWM
03/17/2017
The threat of deflation also appears to have been avoided, with inflation now approaching the European Central Bank's 2% target
03/17/2017
Addleshaw Goddard is not the only law firm keen to woo members of the vibrant fintech scene, building relationships that could one day yield valuable business.
03/17/2017
I suspect history will look back on today and see it as the day the fate of the union was sealed.
03/17/2017
The Facility is secured against a portfolio of three standing assets and one forward funded asset.
03/17/2017
Hogg’s appointment as deputy governor ended in farce and exposed a lack of radical thinking in Threadneedle Street
03/17/2017
This in turns leaves investors at the mercy of connected analysts within banks.
03/17/2017
But it wasn't in financial services.
03/16/2017
The framework ensures continued compliance with international standards by requiring the appointment of a Jersey-based administrator.
03/16/2017
In the present case, the bank data were collected by former UBS employees in France who wanted to put an end to illegal tax practices of the bank.
03/16/2017
The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.
03/16/2017
MLD 4/WTR – HMT consultation on Money Laundering Regulations 2017
03/16/2017
The prosecution had accused him of spending around 1.3 million euros for his own purposes.
03/16/2017
Caxton Associates has been hiring in senior employees over the past few months.