12/17/2014
Raiffeisen Bank International AG (RBI) may sell its largest foreign unit after Russia, Raiffeisen Bank Polska SA, according to two people with knowledge of the matter. Raiffeisen, which agreed with Polish regulators to take the unit public on the Warsaw
12/16/2014
People who have been shut out of the banking system because of a poor credit history are to be offered basic accounts that come without punishing penalty fees by the end of next year
12/16/2014
The Co-Operative Bank is the only lender that has failed the Bank of England stress test, however two other banks were told they could be at risk in the event of a “severe economic downturn”
12/16/2014
The trustee handling the liquidation of the brokerage unit of Lehman Brothers Holdings Inc filed a petition with the U.S. Supreme Court on Monday seeking review of the business's cash assets awarded to Barclays Plc (BARC.L).
12/16/2014
Only one of the UK's eight big lenders failed the Bank of England's stress tests. That doesn't mean the rest can relax
12/16/2014
As a result of this transaction, Duff & Phelps will create a dedicated Financial Regulatory and Compliance Practice, based on Kinetic Partners’ recognized leadership in providing regulatory consulting and compliance counsel to the financial serv
12/16/2014
The much-awaited €5m Oireachtas Banking Inquiry will not be able to blame anyone for Ireland's financial crash, unless that person agrees they made a mistake.
12/16/2014
The president of Germany‘s financial regulator Bafin came within reach on Tuesday of leading a new eurozone scheme to wind down troubled banks
12/16/2014
U.K. regulators are expected to report in coming weeks on plans to fix global financial benchmarks.
12/16/2014
Fortress Switzerland is showing more cracks.
12/15/2014
Simulated ‘market tantrum’ likely to be the first of an annual event under Bank of England’s new regulatory regime
12/15/2014
I swear that I will endeavor to maintain and promote confidence in the financial sector
12/15/2014
The lender is taking Grant Thornton to court over the collapsed hotelier's accounts
12/15/2014
Law firm Hunters, which has a base in Towcester, is to merge with rival May, May & Merrimans from April next year.
12/15/2014
Wealth management firms say they are being “crippled” by suitability requirements as the Financial Conduct Authority increases its scrutiny of the sector.
12/15/2014
Financial Conduct Authority says conduct of former Blackrock MD Jonathan Paul Burrows fell short of the standards expected in the City
12/15/2014
ESMA has finalised its advice to the Commission on two aspects of the depositary provisions additional to AIFMD.
12/15/2014
Political agreement was reached on a new brand of European closed-ended investment funds – commonly referred to as ELTIFs.
12/15/2014
The simplification and reduction in fee structures across the sector has been a marked trend in 2014 thanks to the competitive pressures from clean share classes
12/15/2014
KPMG has said that it will "vigorously defend" the action from its fellow Big Four member.