New Watchdog Wants More Fund Data

European hedge fund advisors will soon be faced with the same challenges – and requirements – as their U.S. peers.


Imams Learning Islamic Finance

American imams get asked about financial ethics more than any other topic, Nana said, yet he calls it the subject that they are least qualified to talk about with congregants.


India's top court slams govt on 'black money'

India's Supreme Court on Monday ordered a special investigation into undeclared money stashed in foreign bank accounts, while accusing the government of "serious lapses" in handling the issue.


HSBC's Libya links questioned after second leak

Richard Alderman, director of the Serious Fraud Office, said in an interview with Bloomberg that the organisation was in talks with its US counterparts about allegations of bribery.


Liechtenstein bank worker naming names

It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.