Search Results for: EY
FCA bans Paul Reynolds and fines him £290,344
October 24th, 2014
The Financial Conduct Authority (FCA) has published a Decision Notice against Paul Reynolds (formerly known as Paul Brian Reynolds). The FCA has decided to fine Mr Reynolds £290,344 and ban him from performing any function in relation to any ...
Australia 200 – Eases Away in Reaching for Key 5400 Level
October 23rd, 2014
Australia 200 for Thursday, October 23, 2014 Since the beginning of September the Australia 200 Index has declined strongly from its multi-year high after running into resistance around 5650 back to enter its previously established trading range between 5400 ...
Keystone Law sells £3.15m stake to private equity house
October 23rd, 2014
Dispersed firm Keystone Law has received a £3.15m cash injection from private equity house Root Capital in return for a 35 per cent stake in the firm’s shares. Root was founded by investor Simon Phillips in 2003. The funds ...
RBA Keeping Close Eye on Lending Standards
October 23rd, 2014
Australia’s central bank is keeping a close eye on the build up of credits to housing investors and is still talking to the financial regulator over what can be done to tighten lending standards, the head of the Reserve ...
12th Shanghai International Money Fair will be held on October 31st
October 23rd, 2014
As a concurrent event of the 12th Shanghai International Money Fair, China’s largest finance information & exchange platform for investors, the first-ever China Online Trading Summit 2014 will take place on Friday, Oct 31, 2014 in Shanghai. Speakers, panelists, topics, and sponsors ...
Australia 200 – Within Reach of Key 5400 Level
October 22nd, 2014
Australia 200 for Wednesday, October 22, 2014 Since the beginning of September the Australia 200 Index has declined strongly from its multi-year high after running into resistance around 5650 back to enter its previously established trading range between 5400 ...
HMRC arrests three in £80m tax fraud and money laundering bust
October 21st, 2014
HMRC officers have arrested three men on suspicion of tax fraud and money laundering offences worth up to £80 million. Over 70 officers swooped on the men in dawn raids at three London addresses last Friday. Cash totalling £150,000 ...
Chiquita shares fall ahead of key investor vote
October 21st, 2014
Chiquita shares fell after a top shareholder rejected the firm’s plan to buy an Irish rival. Shares of Chiquita Brands International (CQB) closed down sharply Monday after a major institutional investor in the banana market giant said it would ...
The 7th Saudi Money Exhibition and Conference 2014 in Jeddah
October 20th, 2014
The 7th Saudi Money Exhibition and Conference 2014 will take place on the 14th and 15th of November 2014 at Crowne Plaza Hotel in Jeddah. The exhibition will bring together some of the leading minds in banking and FX ...
Turkey’s banking regulator gives new Islamic bank the go-ahead
October 20th, 2014
State-owned Türkiye Cumhuriyeti Ziraat Bankası (Agricultural Bank of the Republic of Turkey), Turkey’s second largest bank has been given the green light by the country’s Banking Regulation and Supervision Agency (BDDK) to set up a standalone Shari’ah-compliant bank. The ...
