A former staff member of Norton Rose Fulbright is said to be a suspect in the tax fraud probe, which dates back more than a decade.
January 20, 2023HSBC has updated its oil and gas policy, which includes a commitment to no longer finance new oil and gas fields.
December 15, 2022The new guidance sets out four key steps for setting agricultural emissions targets and calls on banks to engage with farmers on sustainable strategies.
December 8, 2022Barclays was fined by the PSR for failing to give retailers full information about the costs of its card services for three years.
December 5, 2022Barclays did not disclose payments made to Qatari entities for their participation in two capital raisings during the GFC in 2008.
October 25, 2022The Cum-Ex scandal dates back more than a decade. Deutsche Bank is said to be fully cooperating with inspections at its Frankfurt offices.
October 21, 2022Barclays did not have controls in place to track offers and sales of securities against the amount of registered offers and sales.
October 3, 2022The 16 firms agreed to pay a combined $1.82bn for failing to preserve staff communications on personal mobile devices, messaging apps and emails.
September 29, 2022Lenders should assess whether financed projects meet ICMA’s transition finance criteria and align with sectoral pathways identified by government or other globally recognised bodies.
September 28, 2022Around 1,500 people are currently under investigation across 50 international and domestic financial institutions and brokers.
September 5, 2022