03/26/2013
Plans hand the Bank of England sweeping new powers to regulate the financial system have been criticised by the former head of the Bundesbank, who warned they risked the independence of the central bank.
03/26/2013
I refused it flat… I thought this was too high a price to pay
03/26/2013
Singh has been a member of the alternative investment manager’s in-house team since joining from Clifford Chance
03/26/2013
Prudential failed to deal with the FSA in an open and cooperative manner when it was seeking to acquire AIA in early 2010, because it did not inform the FSA of the proposed acquisition until after it had been leaked to the media on 27 February 2010.
03/26/2013
FSA fines IFA firm £56,000
The Manchester-based firm advised 98 clients to invest a total of £3.1m in Keydata’s life settlement products between September 2005 and April 2009.
03/25/2013
Turnover for Withers’ worldwide operations rose by 12 per cent last year
03/25/2013
Regulator to probe “complex” and “harmful” fund charges in the next financial year.
03/25/2013
There was demand that the IRS release the “Star Trek” video to the public, to show how money was being wasted.
03/25/2013
The Financial Services Authority has finalised new rules and regulations for financial benchmarks.
03/25/2013
The trial is scheduled to begin in June.
03/25/2013
He was previously at Withers and more recently a member of Baker & McKenzie’s highly regarded tax team,
03/25/2013
The request for seals underscores the highly sensitive information within the cases, which stem from a global crackdown on banks involved with submitting false reference rates for various markets to benefit trading books.
03/25/2013
This Review sets out significant changes to regulatory requirements and authorisation processes which, taken together, will reduce some of the regulatory barriers to entry into the banking sector and, as a result, enable an increased competitive challenge
03/24/2013
These are quite big cases by any measurement, they're my biggest cases so far
03/24/2013
“What it’ll end up with is the world’s biggest private client firm."
03/24/2013
Recent government investigation led to "unexpected" findings that just 8pcof member-firms of the Filipino-Chinese Chambers of Commerce paid taxes
03/24/2013
The Swiss government's comments, however, left the door open to an alternative to an industry-wide settlement.
03/24/2013
To better service its clients ahead of AIFMD, BNP Paribas continues to ramp up its global offering to better support asset managers and institutional clients throughout this latest implementation phase.
03/24/2013
The creation of new banks to challenge the "big four" of RBS, Lloyds Banking Group, HSBC and Barclays
03/24/2013
“Seeking documents from the Liechtenstein fiduciaries is an important investigative step,” which will shed light on “the roles of banks, of bankers outside of Liechtenstein,” the Justice Department wrote in the letter