12/03/2012
The inquiries have become public a few days after tax authorities raided the offices of the German unit of Italy's UniCredit SpA, HypoVereinsbank, on suspicion of tax evasion.
12/02/2012
The products are available online and a fully-qualified solicitor will review every case to ensure client needs are met properly.
12/02/2012
B of A and UBS brought suit in a London court against Lombardy to uphold the swap arrangement.
12/02/2012
The Financial Services Authority (FSA) has extended its deadline for platforms to implement the changes it will implement in its forthcoming platform policy paper.
12/02/2012
France looks more like an old maid to me
12/02/2012
He was UBS’s head of European cash trading, alleges race discrimination and unfair dismissal in a lawsuit filed in June at a London employment tribunal
12/02/2012
UBS faces a third FSA investigation in four years, this time for Libor. A record-breaking fine is coming its way…
12/02/2012
An increasing number of people are being approached by firms promoting investments in rare earth metals and related schemes.
11/29/2012
UK government rejects calls for British version of FATCA
Magazine claims draft legislation exists already
11/29/2012
The raids, at the behest of Frankfurt prosecutors, were carried out by 60 police, tax inspectors and federal criminal investigators. Eight people were being investigated on suspicion of deliberate tax evasion.
11/29/2012
The law firm says twenty two asset managers have already been identified for review with the regulator set to publish its report in the third quarter of 2013.
11/28/2012
Rich Ricci, the head of Barclays investment bank, revealed 13 staff had been disciplined in total
11/28/2012
Probes are continuing into the alleged manipulation
11/28/2012
The London Stock Exchange controls Italy's Borsa Italiana
11/27/2012
A reputational risk committee scrutinizes very profitable trades and products, Simoes told a panel of the Parliamentary Commission on Banking Standards today.
11/26/2012
The Kuwaiti investment company and asset manager, undergoing its second debt restructuring in three years, may be able to implement the plan as soon as next week if it wins the approval of a High Court of Justice in London scheduled for December 3.
11/26/2012
The introduction of Basel III in the European Union should be as closely timed
11/26/2012
Magic circle firm Slaughter and May remains dominant in the rankings, advising 42 of the FTSE250
11/25/2012
The Royal Bank of Scotland is concerned it could receive a “double hit” of separate fines for its alleged involvement in the Libor-fixing controversy, one from the Financial Services Authority and one from the US regulators on separate days.
11/25/2012
Travers saw off competition from Berwin Leighton Paisner, Clifford Chance, Latham & Watkins, Mishcon de Reya and Olswang to scoop the coveted Law Firm of the Year award.