10/09/2012
Libor-rigging bankers should be jailed, survey finds
Almost 90pc of people in the UK believe bankers who commit fraud or manipulate markets such as Libor should be jailed
Legal,Regulation,Tax & Compliance
10/08/2012
Govt to step up 'ruthless pursuit' of tax avoiders
"We are the party for low taxes for the many, not of no taxes for the few."
10/07/2012
My tax gift to Middle England: Osborne pledges NO mansion tax, NO wealth tax and FREEZE on council tax
Chancellor George Osborne announced the tax breaks
10/07/2012
Germany to negotiate deal with Singapore against tax evasion
Germany will start talks with Singapore next week on a deal to prevent its citizens from evading taxes
10/07/2012
European parliament to make Libor-rigging criminal offence
European Parliament will widen scope of its market abuse rules
10/07/2012
Subtle shift signals 'profound change' in bank regulation
Major policy proposals from Britain’s banking regulators
10/07/2012
Solvency II delays 'are a major worry’
Delays to the introduction of controversial new capital rules for Europe’s insurers
10/04/2012
A Hedge Fund Has Physically Taken Control Of A Ship Belonging To Argentina's Navy
The hedge fund, run by the US billionaire Paul Singer, has been closely monitoring the course of the Libertad, according to sources familiar with the firm.
10/04/2012
Ex-Greek deputy interior minister in wealth probe kills himself
He served as deputy interior minister from 1999-2000 after being elected to parliament as a lawmaker for the socialist PASOK party in 1993.
10/03/2012
Miliband ducks questions over his own wealth
Ed Miliband found it easy enough to criticise David Cameron’s “millionaire” status, but when questioned about his own personal wealth, the Labour leader struggled to find an answer.
10/03/2012
Wall Street banks should quit New York to escape hostility
Wall Street banks should quit New York because the state has "made war" on the financial services industry for the last decade, an analyst has argued.
10/03/2012
RBS investigated by NY Attorney General
Royal Bank of Scotland is among the banks under investigation by New York’s top prosecutor over the sale of mortgage-backed bonds before the financial crisis.
10/03/2012
Class action filed against Assante Wealth Management
The issues giving rise to this claim came to light after Brian Malley was charged with the first-degree murder of one of Assante's clients for whom he acted as investment advisor.
10/03/2012
UBS trader was interviewed as suspect
A close colleague of accused UBS “rogue trader” Kweku Adoboli was interviewed by police as a suspect, a London court heard on Wednesday.
10/03/2012
HMRC 'discriminates against millionaires'
The taxman appears to have launched "a discriminatory attack" on millionaires, a leading accountancy firm has said.
10/01/2012
France and Germany try to revive EU-wide financial transaction tax
The undated letter solicits the Commission to ask the 27 EU member states to decide whether they want to cooperate on a common FTT.
10/01/2012
Four charged in £3m insider dealing case
A number of individuals remain under investigation.
09/30/2012
Tribunal upholds FSA decision to ban and fine Swiss fund manager
The Tribunal also directed the FSA to ban all three individuals from performing any role in regulated financial services.
09/30/2012
Thousands in Germany protest against wealth tax
Organizers said Saturday around 40,000 people took to the streets in 40 cities to demand a more equal society.
09/30/2012
Hedge fund founder reveals £34m tax bill
The 51-year-old admitted that he was not "whiter than white" and had paid an overall rate of just 39pc in the last financial year, as he makes the majority of his money from dividends rather than salary, which are taxed at a lower rate.