06/24/2015
The Co-operative Bank could be fined by financial regulators next month, the British lender said on Tuesday, in settlement of an 18-month investigation of actions by former management and its 2009 merger with Britannia Building Society.
06/24/2015
Miller Hendry have announced that six members of the legal team have been promoted within the firm
06/24/2015
The FT reported that during his time behind bars, Adoboli was held in four different prisons. He was held at Wandsworth in London ahead of his trial.
06/24/2015
The FCA can confirm that it has commenced an investigation into Quindell PLC
06/23/2015
Cambridge-headquartered UK Top 200 law firm that has been operating in London since 2013 through a small office in Euston.
06/23/2015
BPCE Chairman Goes on Trial for Alleged Conflict of Interest
he is alleged to have abused his position as a top presidential aide to get his job at the bank
06/23/2015
Noonan backs Germans in Greek cash standoff
Finance Minister Michael Noonan adopted a hardline stance on the European Central Bank giving emergency funding to keep the Greek banks afloat.
06/23/2015
The FCA has proposed revoking a series of rules on how platforms and wealth managers communicate fund information to clients, originally set to be implemented at the end of 2015
06/23/2015
Former British Virgin Islands governor joins 39 Essex Chambers
He was Governor of the British Virgin Islands from 2010 to 2014, following a four year period as High Commissioner to Malaysia.
06/23/2015
The FCA has proposed revoking a series of rules on how platforms and wealth managers communicate fund information to clients, originally set to be implemented at the end of 2015.
06/23/2015
Following responses to the consultation paper, the PRA and FCA will now explore further the option of requiring buy-out awards to be held in a form that permits them to be subject to malus by the previous employer.
06/23/2015
Our partners, and in particular my predecessor David Ryan, take credit for having developed a fantastic platform for success.
06/23/2015
EY makes acquisition to boost governance, risk and compliance consulting services
The acquisition, expected to complete in August will help cement EY's position as an industry leader in SAP GRC services by further enhancing its end-to-end offering -- from strategy to technology implementation.
06/23/2015
Deputy Governor of the Bank of England Minouche Shafik is the City’s most powerful woman. She tells James Ashton about fleeing Egypt as a child and why women must push against the ‘sticky door’
06/23/2015
The introduction of financial penalties strengthens the sanctions that the Jersey Financial Services Commission can impose to deal with significant and material breaches of our Codes of Practice. This will bring us in to line with similar powers exercised
06/22/2015
Like the Greeks, Irish taxpayers have unfinished business with the ECB
06/22/2015
South coast law firm strengthens team with key promotions
The move comes ahead of the firm’s merger with Dorset-based Dickinson Manser and is part of long term expansion plans for Trethowans.
06/22/2015
A response by the British Bankers’ Association to CP 1/15
06/22/2015
The West continued its economic war against Russia this week with efforts to seize Russian state assets in Belgium and France.
06/22/2015
The NAV Sarao Milking Markets Fund was soon registered in Mauritius as part of Cosgrove's financial network.