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
06/14/2015
An application lodged by David Haigh to have two senior executives of Dubai's GFH Capital arrested has been dismissed by a UK court.
06/12/2015
Both were notified three weeks ago they would be called. It is understood they have each acknowledged the correspondence from the inquiry, although they have not confirmed their attendance.
06/12/2015
The long-term future of Ulster Bank has once again been thrown into doubt after the British government said it will return the bank's parent to private hands.
06/12/2015
The allegations centre around so-called "dividend stripping"
06/12/2015
International law firm hires first US securities partners
This core offering differentiates the firm’s London-based regulatory and advisory capabilities for its investment banking clients, giving it deep insight into underwriters, both in terms of executing transactions and advising on US, UK and European
06/12/2015
International law firm seals full merger with one of Germany’s leading commercial law firms
The firm and its worldwide offices have over 4,000 people who provide services to the private and public sector and business and finance communities.
06/12/2015
The latest development is aimed to support UK and Irish pension schemes
06/12/2015
Two sides in power struggle for control of Libyan Investment Authority agree to appoint lawyers to take cases against Goldman and Societe Generale foward
06/12/2015
European Central Bank (ECB) president Mario Draghi has denied accusations that one of ECB’s board members gave market-sensitive information hours before they were made public to select hedge fund managers and bankers
06/12/2015
One of the biggest challenges encountered so far is that EMIR requires both counterparties to a trade