05/19/2016
As the second defendant to testify in the criminal trial, Contogoulas told the jury that he had been given no impression that asking for Libor rates was wrong or dishonest, that he had never had appropriate training, had not sought to conceal such request
05/19/2016
It covers the changes which the Act will introduce including fair presentation of risk, remedies, warranties and conditions, fraudulent claims and contracting out.
05/19/2016
Were it not for Mr Johnson's serious financial hardship, the FCA would have fined him £200,000.
05/19/2016
An outright rejection of the programme is not likely after a largely favourable verdict by the European Court of Justice last year, but it would have far-reaching consequences.
05/18/2016
In other words, producing better value products and services has no competitive advantage.
05/18/2016
The Council of the European Union has formally adopted the Cybersecurity Directive. The Directive aims to step up the security of network and information systems across the EU.
05/18/2016
He was offered a non-prosecution deal by the U.S. Department of Justice in 2011 that prompted him to begin telling the truth, he said on his third day of testimony in a London court.
05/18/2016
The government will provide new protection to savers in master trust pensions to stop them falling victim to scams.
05/17/2016
Plans to force disclosure of the beneficial owners of foreign companies that hold or wish to buy UK property, or to bid for government contracts.
05/17/2016
The Chairs of the Fair and Effective Markets Review (FEMR) have announced that they will provide a full implementation report to the Chancellor of the Exchequer and the Governor of the Bank of England (BoE) in July 2016.
05/17/2016
Their headquarters, as our sister paper, The Sunday Herald, revealed, turned out to be modest homes in schemes in Edinburgh or Inverness.
05/17/2016
As a result, nearly 60% of personal customers have stayed with the same bank for over 10 years and over 90% of SMEs get their business loans from the bank where they have their current account.
05/16/2016
Regulatory capture is often a prelude to catastrophe, as we saw when the banking industry collapsed in 2008.
05/16/2016
Major Scottish law firms are engaged in the business of creating thousands of shell companies for the eastern European market.
05/16/2016
Alan Hamilton was furious his sister Carolyn was given more money
05/16/2016
A Nomura Holdings Inc. trader who failed to tell his bosses about the deteriorating performance of a client that helped cause the bank’s biggest-ever trading loss was "at best incompetent or at worst deceitful,”
05/16/2016
Photographs of a vandalised car went viral earlier this month , as it seemed a scorned lover had sprayed a Revere Range Rover with red paint as an act of revenge.
05/16/2016
The administrators Duff & Phelps are now close to finding a new buyer with an announcement expected as early as Wednesday.
05/16/2016
We don't pay whistleblowers for helping regulators - but the SEC will pay serious money for info on US corporate wrongdoing
05/16/2016
The fund, which according to data compiled by Bloomberg owns 1.64 percent in Volkswagen, said it’s acting “to safeguard” its holding in the carmaker.