01/10/2017
The corruption also led to Lewis's wife, Sue Lewis, who was the trust's chief operating officer and deputy chief executive officer, quitting her role although there was no suggestion she was involved.
01/10/2017
U.K. and the U.S. have made it easier to obtain a banking licence
01/09/2017
The FCA has published a policy development update following a meeting of its board.
01/09/2017
In recent years judges have shown much greater willingness to ensure that mistakes in Wills are corrected. The result has been to uphold testators' intentions in the face of ambiguity or even plain error.
01/09/2017
It is a basic principle of trust law that trustees may not put themselves into a position where their personal interests conflict with their duties as trustee.
01/09/2017
HMRC have produced guidance and 18 case studies explaining points such as the following
01/09/2017
City regulator also revealed that it had lost confidential enforcement documents on more than one occasion
01/09/2017
HMRC took 679 fraudsters, company directors, accountants and gangsters to court
01/09/2017
Currently, those eligible for a qualifying disclosure face reduced penalties for the underpaid tax
01/09/2017
But watchdog still has no official definition of index-hugging products
01/09/2017
Its shares were down 15% at 148.2 pence at 0813 GMT, the worst performance on London’s FTSE mid cap index.
01/09/2017
Confiscation proceedings take place following a guilty verdict or plea
01/09/2017
Watchdog seeks pledge from lenders that changes will be made on time
01/09/2017
These charters also safeguard consumers’ financial interests as they prohibit hidden costs and expenses.
01/09/2017
New Basel rules due to come in globally in 2019 will create need for 2,000 staff
01/09/2017
They passionately argue the case of internal assessments being tough enough with their principal banks set to be impacted by a proposed global standard for how banks calculate the capital they need.
01/09/2017
Telegraph Money is campaigning for banks to improve their security and take quicker action when innocent customers make transfers to fraudsters' accounts.
01/09/2017
This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.
01/09/2017
A Zurich spokesman said: ‘Zurich notes the judgment delivered by the Manchester High Court. The events which formed the subject of the claim took place nearly 16 years ago, and Zurich ceased operating a network of advisers over 10 years ago. Zurich
01/06/2017
The investigation also proved the money had been siphoned into secret accounts since 2009.