11/15/2012
Two women who between them made more than £600,000 by following share tips from their two-timing banker boyfriend are set to keep the money after they were cleared of insider trading.
11/15/2012
Britain's financial watchdog has warned global banks in London that it expects to see them “claw back” deferred bonuses from bankers involved in the recent scandals that have rocked the industry.
11/15/2012
Stournaras wrote to U.K. Chancellor of the Exchequer George Osborne asking for the information, according to an e-mailed statement from the Athens-based Finance Ministry.
11/15/2012
The FSA has cancelled the permissions of an adviser firm for failing to pay a Financial Ombudsman Service award relating to its predecessor business.
11/14/2012
Lawyers and trustees say net recoveries of the missing pension monies is “exceptional in cases such as this”.
11/14/2012
Former gas trader Seth Freedman to go to Brussels as European Union warns of possible energy competition inquiry
11/14/2012
The fine is for all types of sale made by CPP while the focus of the redress exercise is CPP's direct sales.
11/14/2012
Thatcher, who has a multi-million euro villa in the exclusive Madronal development, near Benahavis, has also been fingered.
11/14/2012
Swiss banks have vehemently refuted claims by Germany’s main opposition parties that alleged German tax evaders are transferring their assets en masse to other so-called “tax havens”
11/13/2012
Gerard Depardieu has become the latest rich Frenchman to flee his country and the stinging wealth taxes levied by Francois Hollande, the Socialist President of France.
11/13/2012
Lawyers for Barclays will on Wednesday disclose the names of 208 staff caught up in the scandal
11/13/2012
The judgment, handed down on Tuesday, threatens to open the floodgates for businesses
11/12/2012
The Financial Times reported that nearly 500 investors were considering making a complaint against their adviser for allegedly mis-selling investments in film production companies and Ucis over the past decade.
11/12/2012
A number of state prosecutors and about 50 tax investigators were undertaking the searches of domestic German clients of UBS
11/12/2012
“Credit unions are vital institutions for the communities they serve, and the members of The Pentecostal Credit Union deserved better.”
11/12/2012
Senior figures in the City office have started taking soundings from partners about a replacement for Senior, who was first elected to the position in 2003.
11/12/2012
International law firm hires hedge fund expert
He was previously with Allen & Overy
11/12/2012
Campaign is part of HMRC’s “broader work” to tackle evasion and fraud that is being funded with £917m from government.
11/12/2012
THE TOTAL YIELD from investigations into tax avoidance and evasion hit £21bn in 2011/12, a jump of approximately a third.
11/12/2012
As a result of these failings, a review of a sample of files found that 23% showed a high risk of unsuitability.