08/02/2012
Trevor Murray was employed by UBS Securities LLC from May 2007 until he was fired in September 2009, and then returned to the company in May 2011, he said in a lawsuit filed today in federal court in Manhattan.
08/01/2012
Ministers are discussing a potential full nationalisation of RBS, which is already 82 percent owned by the government, to help boost business lending to companies.
08/01/2012
Banco Santander operates an “Edge Act” bank based in Miami that provides private banking services exclusively to wealthy foreigners, primarily Latinos.
08/01/2012
This is an integral part of the ongoing maintenance and consulting support that we provide to our ABACUS/Solvency II clients.”
07/31/2012
Mr Green did not specify the precise charges that could be brought but it is possible bankers found guilty of manipulation could receive prison sentences of up to 10 years.
07/31/2012
Anyone buying shares in some of France's biggest companies will now pay a controversial new tax on the transaction.
07/30/2012
Ex-UBS bankers cheated cities by rigging bond bids -U.S.
The probe has focused on rooting out schemes to fix prices and rig bids on bond transactions, and has ensnared some of the world's largest banks.
07/29/2012
A hedge fund manager has been sentenced in Brooklyn federal court to serve 78 months in prison for running a Ponzi scheme.
07/29/2012
The pair, who separated three years ago, have now divorced, quietly and without an undignified courtroom fight involving overpaid lawyers.
07/29/2012
Trade minister who headed banking division is facing further pressure
07/29/2012
Ireland’s High Court found both men and the elder Quinn’s nephew Peter Darragh Quinn in contempt of court last month for putting assets outside of the reach of Anglo Irish’s successor, Irish Bank Resolution Corp.
07/26/2012
From 1st January 2013, under FATCA, the United States will require all of its citizens to report their worldwide earnings to the Internal Revenue Service, regardless of where they live, how long they have lived there, or whether any money is owed.
07/26/2012
The Monetary Authority of Singapore (MAS) has reprimanded two companies for failing to ensure their employees met the minimum exam requirements of the Financial Advisers Act.
07/26/2012
The OECD welcomed today a new model international tax agreement designed to improve cross-border tax compliance and boost transparency.
07/25/2012
The data came as the government is increasing its surveillance on illegal currency transactions and other cross-border financial crimes by beefing up global cooperation.
07/25/2012
Swiss authorities confirmed they were carrying out a criminal investigation into the matter, which dates back to 2008.
07/24/2012
Bloomsbury Wealth Management has won an appeal to have almost £260,000 in VAT repaid after a tax tribunal ruled the firm was providing services that were exempt from VAT.
07/24/2012
The consortium has attracted interest from an array of academic, industry and regulatory researchers and two conferences have been held at which institutional investors, academics and industry experts presented new research and discussed how to better qua
07/23/2012
The Senate inquiry found that HSBC accepted more than $15bn in cash between 2006 and 2009 from Mexico, Russia and other countries at high risk of money-laundering but failed properly to monitor transactions.
07/23/2012
International law enforcement agencies are close to arresting traders under suspicion of attempting to manipulate inter-bank interest rates.