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banking

caixa-bank

imaginBank, Spain’s first mobile-only bank for millennials

14/01/2016(0)
CaixaBank creates a new banking model, which can be accessed exclusively through mobile apps. The new bank emerges on the market with a complete range of commission-free products and ... Read More
HMRC1

HMRC admits to winding up inquiry into HSBC tax evasion claims

14/01/2016(0)
Only one person was prosecuted following claims the bank turned a blind eye to illegal activities of hundreds of wealthy customers HM Revenue and Customs has wound up its ... Read More
barclays

Barclays partners with SWIFT to enhance service quality for corporate clients

13/01/2016(0)
Barclays selects SWIFT India to reduce complexity and risk for its corporate clients SWIFT India announced today that Barclays has selected it as a channel for payments, cash management, ... Read More
HSBC building

Cypriot police quiz HSBC officials

12/01/2016(0)
A police official says state prosecutors seeking to bring controversial banker Andreas Vgenopoulos to Cyprus to answer criminal charges are now chewing over their next move after questioning several ... Read More
ubs

U.S. Supreme Court rejects former UBS executives’ appeals

12/01/2016(0)
The U.S. Supreme Court on Monday declined to hear an appeal filed by three former executives of Swiss global investment bank UBS AG (UBSG.VX) convicted of conspiring to deceive ... Read More
Slater-&-Gordon

Slater & Gordon bankers bring in investigative accountants

08/01/2016(0)
Slater & Gordon faces further scrutiny after it emerged that the company’s lenders have appointed investigative accountants to take a closer look at its books. The move follows a shock ... Read More
150520-banks-editorial

Banks Get Relief on Accounting Headache

07/01/2016(0)
New treatment to alter lenders’ debt-value adjustments The banking industry’s least-favorite accounting rule is being scrapped. Accounting rule-makers on Tuesday changed a provision that in recent years has resulted ... Read More
tsipras

Greece’s economic crisis goes on, like an odyssey without end

07/01/2016(0)
When Stavros Staikos thinks of the year ahead, he expresses dread. Although stoic in demeanour, the retired merchant seaman struggles to be upbeat about his country and his own ... Read More
market-Lloyds

Lloyds under investigation by FCA over possible market rigging

07/01/2016(0)
Reports say investigation into gilts trading is not industry-wide despite recent criticism of regulator for dropping review into culture at major banks  The City regulator is investigating whether traders ... Read More
HSBC

HSBC escapes action by City regulator following Swiss tax scandal

05/01/2016(0)
Financial Conduct Authority will take no action against bank whose Swiss arm helped clients to evade tax. HSBC will not face formal action from the City regulator following revelations that ... Read More
Broker Cyprus TopFX