11/09/2015
The world’s 30 biggest banks, including HSBC, JPMorgan Chase and Deutsche Bank, would need to raise as much as $1.2 trillion in total loss-absorbing capacity by 2022 under proposed rules published Monday by Europe's Financial Stability Board (F
11/09/2015
The UK's Financial Conduct Authority has approved Gresham House Asset Management Ltd to carry out designated investment management business
11/08/2015
Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities
11/06/2015
International law firm focuses real estate practice with partial transfer to Howes Percival
They will operate across all three of the firm’s offices in Cambridge, London and Singapore.
11/06/2015
Bond Dickinson makes dealmaker appointment
He developed his outstanding reputation whilst an equity partner at Addleshaw Goddard for 12 years.
11/06/2015
Pope Francis sanctioned the probe as part of his drive to clean up the Holy See after decades of financial sleaze
11/06/2015
A senior British banker slumps over a table in court after being convicted of plotting to rig the benchmark interest rate Libor.
11/06/2015
Linklaters hires another Baker & McKenzie practice head
Linklaters has hired Baker & McKenzie's global chair of dispute resolution
11/05/2015
Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.
11/05/2015
This part of the application costs $100 (£65) and is non-refundable.
11/05/2015
BNP was laundering money for clients in Sudan in the years leading up to the bombing
11/05/2015
The Financial Conduct Authority banned platforms from receiving rebates from fund managers on new business in April 2014.
11/03/2015
Singapore and the Cayman Islands were placed fourth and fifth in the TJN rankings
11/03/2015
Mr Browne's written statement was published by the banking inquiry this afternoon.
11/03/2015
The breakdown states that six people have used third way products between £30,001 and £50,000
11/03/2015
Percival has previously said that advisers should question clients’ investment knowledge and experience when assessing their risk profile
11/03/2015
The French lender’s failure to follow local regulations resulted in a costly lawsuit after the bank missed out on a crucial procedure in Saudi Arabia
11/03/2015
Move relates to Italian lender’s acquisition of Bank Austria
11/02/2015
The UK has amended its existing insolvency laws by adopting Alternative A of Article XI of the Protocol
11/02/2015
The Treasury is alleged to have been concerned that a high-profile legal spat between two partly state-owned banks would be “embarrassing” and interfere with its plans to return the banks to private ownership.