05/20/2015
German media have raised critical questions in recent weeks over the degree of management board knowledge in the carbon trading scandal, saying confidential emails showed executives knew of the potential for the bank to be misused.
05/20/2015
This is the largest financial penalty ever imposed by the FCA, or its predecessor the Financial Services Authority (FSA).
05/20/2015
One rule-breaker said "if you ain't cheating, you ain't trying", while others used hand signals to cheat clients and fix financial markets
05/20/2015
Five major banks are forced to pay £3.7bn after a US investigation into the manipulation of the foreign exchange market.
05/19/2015
A guilty verdict would deal a deadly blow to Germany's biggest lender as it struggles to clean up its image in the wake of a long list of legal challenges in recent years.
05/19/2015
Anisyah Ali passed bank details to then-fiancé Salim Hussain and others
05/19/2015
HARPER Macleod has revealed plans to extend its geographical footprint in Scotland after the law firm boosted profits by 7.5 per cent to nearly £8 million in its latest financial year.
05/19/2015
The accounts cover a period during which Harper Macleod acquired private client firm Bird Semple in August
05/19/2015
The amendments passed in the Lok Sabha last week bars whistleblowers from tipping off the government on any information that may be construed as being related to national security and falls under the Official Secrets Act.
05/19/2015
The British Bankers’ Association has commissioned the report after warning that tougher regulation and the higher bank levy were driving banks to shift investment and assets out of the country.
05/18/2015
Tony Hetherington is Financial Mail on Sunday's ace investigator, fighting readers corners
05/18/2015
Europe’s struggling securitisation industry has voiced frustration over new regulatory recommendations
05/18/2015
The UK’s National Association of Pension Funds and a swathe of similar associations across Europe are fighting hard against the plans
05/18/2015
Who knew what - and when ?
05/18/2015
He left prison on parole last September with an electronic tag.
05/18/2015
More than 500 people attended the Guernsey Funds Forum 2015 in London last week.
05/15/2015
The Capital Markets Union, a European measure to boost growth by more efficient allocation of people’s savings, is hindered by a proposed tax on securities transactions
05/15/2015
Weidmann criticises provision of emergency funds to Greece
05/15/2015
Mario Draghi has warned central banks to beware of the risk that aggressive monetary easing
05/15/2015
Schillings has announced seven new hires
Magnus Boyd joins as partner, alongside Charlotte Watson who joins as legal director and Natalie Sherborn who joins as senior associate.