08/23/2015
The new president of the European Commission, Jean-Claude Juncker, has made a capital markets union one of his priorities, in an effort to inject new life into the region’s sluggish economy.
08/21/2015
The naming and shaming of tax havens is fraught with folly
08/21/2015
Class actions make it easier for plaintiffs to recover larger sums at lower costs than if they sue individually.
08/21/2015
Continues robust expansion of London office capabilities
08/20/2015
The Cyprus Securities and Exchange Commission has recently issued guidance on what it considers to be significant Cyprus investment firms for regulatory purposes.
08/20/2015
The savings in question related to pension products with conditional guarantees that applied only to part of the contributions.
08/20/2015
UK authorities vowing crackdown on tax dodgers to prove system does not favour the rich and famous
08/20/2015
Klaus Regling, the managing director of the Eurozone Stability Mechanism that manages the bailout signalled Greece was making a fresh start.
08/19/2015
News of the settlement was first reported by newspaper Sueddeutsche Zeitung and broadcasting networks NDR and WDR earlier on Tuesday.
08/19/2015
GDI already publishes the IRS Constant Maturity Index
08/19/2015
Foreign financial advice firms, which circumvent UK regulation using passporting rules, are acting with impunity, warns AES International.
08/18/2015
The investment project was initiated by an Israeli investor and project developer
08/18/2015
Instinet applied for the registration in March 2015 with the aim of complementing its market leading Commission Management business.
08/18/2015
Landmark case in New York could open door to "tens of billions of pounds" of claims in London
08/17/2015
CLYDESDALE Bank could see its latest £500 million mis-selling bill rise even higher as more customers claim compensation, according to a firm that specialises in securing redress.
08/17/2015
He has been listed as “inactive” on the U.K.’s Financial Conduct Authority register since July 16.
08/14/2015
PTSB failed to inform certain customers of the consequences of their decision to break early from a fixed rate or discounted tracker period; a number of customers were not told that they lost their contractual right to be offered a tracker rate in the fu
08/14/2015
The FCA states these other members of staff include those who give investment advice or submit to benchmarks.
08/14/2015
The shredding of the reputation of Germany's biggest bank continued yesterday as seven Deutsche Bank employees were charged in Frankfurt with evading VAT in carbon market trades.
08/14/2015
Banks accused of foreign exchange rate rigging have agreed to pay major sums of money in settlements to investors