07/16/2015
The mandate will see BNP Paribas, a directly connected T2S participant, provide BPM Group with settlement and custody services, allowing them to enjoy the benefits of the new platform without the associated adaptation costs.
07/16/2015
It includes the senior managers regime, through which the FCA will approve senior figures individually
07/16/2015
Deutsche Bank remains under so-called “special measures” instigated by the FCA after a raft of regulatory issues, including the Libor-rigging scandal.
07/16/2015
A former Lloyds adviser has been found guilty of defrauding an 88-year old client out of £260,000.
07/16/2015
The 2016 EU-wide stress test will however, build on the lessons learned from previous exercises
07/16/2015
The Scheme received more than 53,000 new claims in 2014/15
07/16/2015
Final clarifications have been made regarding the Memorandum on the cross-border provision of financial services agreed between the finance ministries of Germany and Switzerland in 2013.
07/15/2015
The formal request for information, which was sent last week, the person said, marks a deepening of the New York State Department of Financial Services’ probe into Deutsche Bank’s activities in Russia.
07/15/2015
South East law firm has expanded private client team
She undertakes the creation and rearrangement of trusts; business protection planning for entrepreneurs and owner-managed businesses; and the set up and administration of philanthropic and other charitable organisations.
07/15/2015
Bank is seeking to have case over its handling of mortgage securities dismissed
07/15/2015
The ECB seeks to have the bank cut that to 10-12 per cent in the coming few years
07/14/2015
The derivatives in question are financial products that were sold as “insurance” to businesses who wanted to be protected against high interest rates
07/14/2015
A unit of wealth manager Brooks Macdonald Group PLC has filed a claim against Origo Partners PLC in the latest round of the ongoing dispute between the two companies.
07/14/2015
Aegon has warned that 80% of the requests it has received for transfers into qualifying recognised overseas pension schemes are designed to swindle savers out of their pension pots.
07/14/2015
Diplomatic relations between the two countries were established on March 10, 1992.
07/14/2015
Deutsche Bank is facing questions from the US Department of Financial Services over a suspected bribe to one of its employees in Russia.
07/13/2015
The U.K. market has not been as strong for mergers as the U.S.
07/13/2015
Overall, the roadmap for a Greek deal reduces the probability of Greece exiting the Eurozone from 75% to about 30%.
07/13/2015
Mr Arter hinted that if the transfers had taken place after the Pensions Regulator published its pension liberation guidance in February 2013, his conclusions may have been different.
07/12/2015
Deutsche Bank entered into a record $2.5 billion global settlement with agencies, including the Justice Department