01/06/2014
The launch of the investigation follows a two-month-long joint inquiry by the PRA and the FCA into the circumstances that led to the Co-op Bank’s troubles that will see the lender’s parent, the Co-op Group, give up control of the business to i
01/03/2014
Royal Bank of Scotland Group Plc settled lawsuits with Gary Cottle, the former head of risk at its investment banking division, over a 700,000-pound bonus.
01/01/2014
Ballast Nedam is a construction contractor accused of paying hundreds of millions in bribes to win large project contracts in Saudi Arabia
12/31/2013
He quit this year after missing out on the Bank's top job
12/31/2013
Eesti Pank will assess the need for additional capital requirements as part of the twice-yearly Financial Stability Review produced by the central bank.
12/30/2013
She will be responsible for managing and promoting more widely McClure Naismith’s portfolio of specialist Private Client services and expertise.
12/30/2013
We are receiving many reports from people who have been offered investments in graphene, which is a type of carbon that may one day be used in display screens, electrical circuits and batteries.
12/30/2013
CONSOB is the public authority responsible for regulating the Italian securities market and protecting the investing public. It also conducts investigations with respect to potential infringements of insider dealing and market manipulation law.
12/30/2013
The arrests are one of the biggest breakthroughs yet outside the United States in connection with a series of global bank heists, coordinated across numerous countries by cells which withdrew millions of dollars in a matter of hours.
12/29/2013
French 'millionaire's tax' gets go-ahead from Constitutional Council
The measure, introduced in line with a pledge by President Francois Hollande to make the rich do more to pull France out of crisis, has infuriated business leaders and soccer clubs, which at one point threatened to go on strike.
12/28/2013
The reality is that every case the SFO does is make or break. 2014 will be about putting the past behind us
12/26/2013
The FCA racks up a record total of £472m in fines in its first year
The total in the first year of the Financial Conduct Authority represents a 51 per cent increase on the £311.6m imposed in 2012, the last full year of the Financial Services Authority, which was itself a record.
12/25/2013
Russia accuses USA of violating bank secrecy
The U.S. authorities have violated several provisions of the Vienna Convention
12/24/2013
Booz & Company's global partners have voted overwhelmingly to approve a combination with PwC.
12/24/2013
The acquisition, which is subject to approval by the FCA, will add £1.3bn in assets to the AIM-listed group.
12/24/2013
He will take the reins from Alan Greenough, who is retiring
12/24/2013
The CRR takes effect as a directly effective piece of EU legislation, whereas the rules that it replaces were rules made by local regulators (which in the UK was the PRA) based on EU directives.
12/23/2013
Financial Conduct Authority received 117 self-reported cases of possible distortion and manipulation in a 12-month period
12/20/2013
A unit of Deutsche Bank AG will pay $6.5 million to settle civil charges stemming from "serious and operational deficiencies" uncovered by regulators in its enhanced lending program
12/20/2013
THREE more businessmen have come forward with serious allegations about the leaking of information at NAMA, as controversy surrounding the bad bank deepens.