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, 2023The panda bond is the first since the introduction of new rules that allow foreign issuers to freely use the proceeds overseas without restriction.
January 19, 2023Hanno Berger, considered a Cum-Ex mastermind, was sentenced to eight years in jail and ordered to repay EUR 13.7 million.
December 21, 2022UniCredit still has some cross-border exposure to Russia and operates in some markets that are reliant on disrupted supplies of natural gas.
December 15, 2022Deutsche Bank and Rabobank traders allegedly exchanged commercially sensitive information and coordinated pricing and trading strategies on government bonds.
December 13, 2022The ECB is reportedly planning to impose higher capital requirements on banks to address risk in their leveraged finance businesses.
November 29, 2022ESMA decision will block EU banks from dealing with Indian CCPs after 30 April 2023. India faces similar standoffs with UK and Japanese regulators.
November 14, 2022FINMA will monitor Credit Suisse to ensure it meets all of its regulatory requirements during the implementation of its restructuring programme.
November 1, 2022The suit claims that DWS misrepresented a fund's green credentials in marketing material. A hearing date is set for 10 March.
October 27, 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, 2022