03/30/2016
By giving French judges a more efficient framework to crack down on bribery, French officials are also hoping to avoid future cases of French firms being forced by courts to allow monitors reporting to foreign governments into their operation, as was the
03/30/2016
Mortgage report to assess ways to rein in booming landlord lending market amid fears over new UK property crash
03/30/2016
The EBA said the rise in high earners was due mainly to a change in exchange rates that meant more people paid in British pounds moved above the 1m threshold.
03/29/2016
French firm Veil Jourde has launched an office in Brussels, its first outside of Paris.
03/29/2016
This reputable program offers visa-free travel to over 120 countries including the UK & Schengen.
03/28/2016
Seven Defendants Agree to Pay Nearly $18 Million in Hacked News Release Scheme
03/28/2016
Settlement means investors' names will not be published
03/28/2016
The watchdogs have powers to block a change of control for a bank that has large trading activities in the City.
03/28/2016
Agriculture sector faces challenges as CETA looms
03/28/2016
The paper, dated this month and seen by Bloomberg, “explores possible options” for implementing the FSB rule in the EU and isn’t binding on the Brussels-based commission.
03/28/2016
The CBC took over the operations of FBME in 2014 after the latter was named a “financial institution of primary money-laundering concern” FinCEN.
03/28/2016
While the company is registered in Malta, Woodtree Equipment Ltd’s owners are based in the British Virgin Islands, according to filings with the Malta Financial Services Authority’s registry of companies.
03/28/2016
Russia is blaming the United Kingdom for failing to end local legislation that allows companies with bearer shares to exist in the BVI and that allows non-UK nationals to form such entities.
03/28/2016
Royal Mint Refusal to Redeem Commemorative Coins at Face Value Calls Into Question Value of Modern Collector Issues from the UK
03/24/2016
He is seeking an order under the Data Protection Act to force the bank to turn over any information it has that it relied on in its decision to sever its relationship with the 76-year-old Monaco resident and Conservative party donor.
03/24/2016
Since taking over in July, Thiam, 53, has pledged to focus on wealth management while shrinking the riskier securities businesses
03/24/2016
The Bank of England has been one of the leading regulators pushing for banks to raise bigger financial buffers to protect themselves against a financial downturn
03/24/2016
REGIS-TR will provide market participants with a one-stop shop for all European regulatory reporting, including transaction, position and valuation reporting for FinfraG.
03/24/2016
The ruling comes nearly a year after his arrest at his parent’s house near London’s Heathrow Airport made headlines
03/24/2016
She adds that some funds should consider ditching their performance fee, even though this has been largely irrelevant given the losses.