05/26/2015
The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management: Stewart Ford (former chief executive), Mark Owen (former sales director) and Peter Johnson (former compliance officer).
05/26/2015
The professional body’s chief executive called for greater control of non-regulated savings and investment activity, reiterating warnings made at the end of last year.
05/26/2015
Analysts say a regulatory void underlies the accusations
05/26/2015
Agreement Strengthens International Supervisory Cooperation, Promotes Enhanced Consumer Protection
05/26/2015
Tom Hayes, a former UBS and Citigroup trader, was "motivated by greed" when he allegedly manipulated lending rates, a court hears.
05/26/2015
The OECD has just released its revised proposals on the Permanent Establishment (PE) rules in Article 5 of the OECD Model Tax Treaty
05/25/2015
The need for an ethical culture in banking has never been stronger
05/25/2015
European Central Bank President Mario Draghi on Saturday said it was time for eurozone governments to launch reforms
05/25/2015
Regulators and prosecutors have extracted guilty pleas from financial institutions
05/25/2015
Last night experts said the allegations would ‘beg even more serious questions’ about these giants if they are proved to be true.
05/24/2015
Class-action cases expected to follow vast fines for manipulating currency benchmarks
05/24/2015
Lenders want the regulators off their backs — and there are signs the Bank of England and Treasury will listen
05/24/2015
Spain is the number one expat retirement destinations for the British
05/24/2015
Conflicts of interest and opportunities for price rigging must be outlawed
05/23/2015
A WEALTHY Russian banker who died with traces of a lethal exotic plant in his body was poisoned in Paris in an international assassination, it is claimed.
05/22/2015
“The three-day conference and exhibition provides an invaluable opportunity to meet representatives from all aspects of the aviation industry, including major corporate aircraft manufacturers, international business leaders and government officials,
05/22/2015
Shareholders had accused Jp Morgan's board of failing to prevent a trader from making huge bets on financial markets that lost billions of dollars
05/22/2015
At the heart of the case is the Ecclestone family's Bambino trust, which is based in the offshore tax haven of Liechtenstein
05/22/2015
The UK regulator, the Financial Conduct Authority, on Friday set out the scope for a wide-ranging review into the investment banking industry.
05/22/2015
Due to a major growth strategy and to accommodate a number of new national client wins, Flint Bishop’s recruitment drive spans across nine departments for all levels of staff.