UBS to contest US DOJ’s fraud accusations in sale of RMBS
UBS said it will contest the civil complaint filed by the US Department of Justice (DOJ) alleging that…
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12 Nov 18
UBS said it will contest the civil complaint filed by the US Department of Justice (DOJ) alleging that…
06 Nov 18
The European Bank for Reconstruction and Development (EBRD) has agreed to acquire a 4.5% stake in Poland headquartered…
02 Nov 18
Coinsource, which is claimed to be the world's largest Bitcoin ATM network, has secured virtual currency license from…
31 Oct 18
The EBRD and Waterfall Asset Management are joining B2Holding in investing in an non-performing loan (NPL) portfolio originated…
31 Oct 18
American bank holding company Horizon Bancorp and Salin Bancshares have signed an agreement under which Horizon will merge…
10 Oct 18
British multinational banking and financial services firm HSBC has agreed to pay $765m to the US Department of…
05 Oct 18
The Competition and Markets Authority (CMA) has ordered Lloyds Banking Group to place effective systems and procedures to…
01 Oct 18
The UK’s Financial Conduct Authority (FCA) has imposed a £16.4m fine on Tesco Personal Finance (Tesco Bank) over…
17 Aug 18
Ameriprise Financial Services has agreed to pay a fine of $4.5m imposed by the US Securities and Exchange…
16 Aug 18
Global corporate service provider Vistra has completed the acquisition of the corporate services business of Deutsche Bank.