03/07/2013
He was the founder and chief investment officer of Absolute Capital Management Holdings Limited, a Cayman Islands-based investment advisor that managed nine hedge funds from 2004 until September 2007.
03/06/2013
Government and FSA seek to restrict UCITS managers' 'inducements' to advisers
The Commission outlined plans to reform rules relating to UCITS in the summer last year.
03/06/2013
HMRC tax crackdown on second home sales
Revenue offers limited lower penalties for people who sold second properties but didn't pay enough capital gains tax – but promises harsh subsequent penalties
03/06/2013
This would be the first time since 1991 that the bank has put in place a tender process for its external auditors.
03/06/2013
Investors were overcharged millions of dollars in British taxes by Deutsche Bank
03/06/2013
Hogan Lovells has overhauled its international management committee, with a number of high-profile changes set to take effect this year, including the appointment of antitrust partner Susan Bright as London managing partner.
03/05/2013
The appointment is a further boost to Bracewell’s energy practice ambitions.
03/05/2013
Coller last year acquired £1.05bn of private-equity assets from Lloyds Banking Group.
03/05/2013
Leading analyst firm CEB TowerGroup to join DST Global Solutions
03/05/2013
Mr Meeson and associate Peter Bradley were both found guilty and jailed
03/05/2013
Bank regulators realised as early as 2008 that manipulation Libor could pose a “significant” problem
03/05/2013
London- based wealth manager Says Ex-Employee Arrested on Suspicion of Fraud
The firm reported the broker, who retired on Aug. 3, to the police and Financial Services Authority
03/05/2013
U.S. District Judge Dora Irizarry denied French banking giant Credit Lyonnais SA's motion for summary judgment last Thursday
03/05/2013
Commerzbank, which bought Dresdner in 2009, said the awards weren’t deserved after a 6.5 billion-euro loss
03/04/2013
Hard-up Brits looking to sell their overseas second homes are being urged to think twice to avoid a double whammy that could leave them out of pocket.
03/04/2013
Britain's Financial Services Authority is set to go after asset managers using investors' money
03/04/2013
The pair are partners at Hillier Hopkins and will aim to build on their long-standing relationships with the firm’s clients.
03/04/2013
So now it is up to the Bank of Spain, as the country's banking regulator, to decide whether or not Mr. Saenz should be suspended.
03/03/2013
He was convicted in November last year of two counts of fraud over unauthorised trades that cost the Swiss bank £1.5bn, described at the time as the biggest fraud in British history.
03/03/2013
Leavey had carried out a significant influence function at FCI without FSA approval