06/18/2015
Swiss Private Bank Named in FIFA Indictment Opens Investigation
Swiss private bank says it is investigating its involvement in a FIFA corruption case and is cooperating with authorities.
06/17/2015
The EU Treaties permit the (ECB) to adopt a programme such as the OMT programme.
06/17/2015
International law firm breaks into growing legal product market with start-up tool targeting hedge funds
The resource has been created by a dedicated team within the firm’s award-winning hedge fund practice.
06/17/2015
But for those who track the world’s central banks, change is afoot
06/17/2015
This paper reflects the collective experience and expertise of the member jurisdictions of IOSCO’s Committee 4 on Enforcement and the Exchange of Information.
06/17/2015
IOSCO’s private meetings preceded public sessions focusing on the theme of Building a New Financial World
06/17/2015
The International Organization of Securities Commissions has published the report Credible Deterrence, which identifies key enforcement factors that may deter misconduct in international
06/17/2015
The probe into the manipulation of foreign-exchange rates is spreading beyond the U.S. and Europe.
06/17/2015
The FCA found that ARM committed serious breaches of Listing Principle 2, Listing Rules 8 and 11 and Disclosure and Transparency Rule (DTR) 4 in the period 28 June 2011 to 19 July 2013.
06/16/2015
JPMorgan Chase & Co., HSBC Holdings Plc and Credit Agricole SA will come face to face with the European Union antitrust officials who accused them of rigging the Euribor benchmark at hearings this week.
06/16/2015
A group of German public sector banks are suing Austrian "bad bank" Heta Asset Management for a total 218 million euros ($245.36 million), a spokesman for NordLB said on Monday, confirming an earlier report by Handelsblatt daily.
06/16/2015
That sum would have been nearly half the value of HSBC's alleged fraud of 2.2 billion euros
06/16/2015
The transaction is expected to close at the end of August.
06/16/2015
Final rules restricting the promotion of complex regulatory capital instruments to individual investors will come into force when temporary restrictions expire in October
06/15/2015
The country is starting to lift the crisis-era capital controls that have been in place since 2008
06/15/2015
This is the latest result in a series of tax tribunal wins for HMRC
06/15/2015
Many commodity firms may also need to be authorised and be compelled to hold capital reserves in the same way as banks are required to do.
06/15/2015
Erkki Liikanen, architect of European bank reform, says policymakers should take into account "every single step" of reform before implementing new rules
06/15/2015
Hotel was part of €100m in assets transferred from Seán Dunne, South Africa court hears
06/15/2015
Firms told the Sunday Times they could be required to move their businesses to countries such as Ireland and Luxembourg