Banking
NEWS
  Brexit secretary seeks transition deal 'early next year' on 15/11/2017
  Bloomberg says London will remain Europe's financial capital on 14/11/2017
  Britain’s Taxman Wants to Make Money from MiFID on 01/11/2017
  UK: Here's how much banks paid to the taxman over the last fiscal year on 26/10/2017
  Dollar Hits Three-Month High Vs. Yen on ‘Abenomics’ Triumph on 23/10/2017
  Top China Bitcoin exchange to stop trading on 15/09/2017
  Banking reform is 'unfinished business', warns Sir John Vickers on 13/09/2017
  China bans initial coin offerings calling them 'illegal fundraising' on 05/09/2017
  Alastair Darling reveals the 'most scary moment' of the financial crisis on 10/08/2017
  Luxembourg officially throws hat in ring for EU banking authority on 01/08/2017
  This is how Emmanuel Macron will make Paris the financial hub of Europe after Brexit on 01/08/2017
  Macquarie Group says a $66 million bank tax bill might drive it offshore on 28/07/2017
  Five steps to planning a tax-efficient return to the UK on 27/07/2017
  Panama Papers: Germany 'pays millions' for leaked data on 07/07/2017
  American workers have done all they can do to grow the economy — now it’s the turn of business on 26/06/2017
  Co-op Bank close to sealing £700m rescue deal with US hedge funds on 26/06/2017
  Fed: US banks have money for crisis on 23/06/2017
  Barclays charged with fraud in Qatar case on 20/06/2017
  US intensifies fight against tax evasion via data mining on 19/06/2017
  Brexit: Why bankers leaving London may not enjoy Luxembourg life on 22/05/2017
  European managers split on crucial financials call on 15/05/2017
  Giving Labuan fresh impetus on 05/05/2017
  Deutsche Bank: 4,000 jobs at risk of being moved out of UK after Brexit on 27/04/2017
  Canadian businesses pull billions out of tax havens on 27/04/2017
  Trust Companies, Banks Should Be Main Haven Targets: EU Report on 25/04/2017
  India: FATCA non-compliant a/cs to be frozen from May 1 on 25/04/2017
  UK: HMRC collects £943m through Accelerated Payment Notices on 21/04/2017
  Pakistan PM avoids ouster after court rules on Panama Papers link on 21/04/2017
  Brexit knocks UK’s appeal as business destination in KPMG rankings on 20/04/2017
  British Virgin Islands: LATAM Focus: Litigating Trusts Disputes In The BVI on 20/04/2017
  Spectre of tax evasion haunts Swiss banks on 19/04/2017
  USA: Tax Day: Will Trump and Wall Street pay their share? on 19/04/2017
  Singapore, Shanghai deepen ties amid fresh commitments by banks on 13/04/2017
  New Zealand: NZ banking sector still vulnerable to money laundering, terrorism financing, RBNZ says on 07/04/2017
  USA: Wall Street Doubts Trump Wants to Split Up Big U.S. Banks on 07/04/2017
  Germany’s Beneficial Ownership Register Set for Public Access on 07/04/2017
  USA: Hedge funds are investing in bank stocks at record pace on 06/04/2017
  Swiss bank targeted in vast tax evasion probe on 03/04/2017
  Bermuda: Oxfam attacks banks’ offshore profits on 29/03/2017
  French banks posted 'multi-billion euro profits' in tax havens on 28/03/2017
  China: HSBC to add 1,000 new jobs in Asian wealth business on 27/03/2017
  UK: RBS to close 150 branches and axe jobs in digital shift on 24/03/2017
  Finance no longer the enemy as bankers come in from the cold on 24/03/2017
  Think tanks give thumbs down to taxpayer rescue of failed banks on 23/03/2017
  Switzerland: UBS Rejects Settlement with France on 20/03/2017
  London lobbies for lower taxes to stop exit of financial services companies on 20/03/2017
  UK: Ultra-rich protect wealth with spread of 'family offices' on 16/03/2017
  Dubai no longer a tax haven! Indians rush to hide undeclared wealth on 14/03/2017
  Singapore Slaps Bans on Bankers Over 1MDB on 14/03/2017
  Europe's Bank Lobby Finds New Lease on Life as Basel Deal Stalls on 13/03/2017
  Singapore: Why private bankers must act now or become obsolete on 10/03/2017
  Morocco paves way for Islamic finance industry on 06/03/2017
  UAE CB issues capital adequacy regulations in line with Basel III on 06/03/2017
  China’s new banking watchdog chief coy on super-regulator role ‘rumour’ on 03/03/2017
  EU: UPDATE 1-ECB to test banks' resilience to interest rate shocks on 01/03/2017
  China: HK banks must learn to live with cross-border information rules on 27/02/2017
  800 held in China after crackdown on underground banks in 2016 on 27/02/2017
  Struggling European banks see light at end of low-rates tunnel on 17/02/2017
  Benefits of leaving the euro are a mirage - Draghi on 03/02/2017
  Kenya : Tax amnesty by KRA for assets, cash earned abroad on 09/12/2016
  UK: Banks want to be subject to EU laws for five years in post-Brexit dea on 09/12/2016
  U.S. Wants Swiss Banks' Help to Collect Taxes on 08/12/2016
  Too big to fail banks are a global affair, says Bank of England's Sir Jon Cunliffe on 05/12/2016
  Singapore regulator fines Coutts in 1MDB case on 02/12/2016
  The EU wants global bank regulator to soften standards on 04/11/2016
  Swiss offer tough Brexit lessons for Britain's banks on 03/11/2016
  Frankfurt property in demand as London prepares for the loss of its financial centre on 24/10/2016
  Switzerland aims to boost competitiveness of banking industry on 24/10/2016
  Germany : Collecting transaction tax could cost 8 million euros on 21/10/2016
  French ambassador says London's financial crown is now fair game for Paris on 21/10/2016
  RBS chairman warns that major banks plan to shift from London to the eurozone on 20/10/2016
  Credit Suisse agrees to $110 million deal to settle Italy tax case on 19/10/2016
  Monaco: HSBC Winds Down Operations on 19/10/2016
  Is an Alliance of Non-EU Finance Hubs Taking Shape? on 14/10/2016
  UAE to establish Islamic bank specialising in international trade on 13/10/2016
  New York best placed to benefit from lost Cityof London business on 13/10/2016
  Singapore shuts down second Swiss bank, fines DBS and UBS on 13/10/2016
  Basel publishes final rules to tackle "too big to fail" banks on 12/10/2016
  IMF warns U.S. rate hike could disrupt Asian capital flows on 07/10/2016
  UBS says Spain filed request for Swiss assistance in tax matters on 07/10/2016
  Governments must heed IMF warning of $152tn global debt timebomb on 06/10/2016
  Are These the 14 countries with the safest banks in the world? on 04/10/2016
  Caribbean countries warn of impending ‘economic collapse on 04/10/2016
  African economic growth slips to two-decade low –World Bank on 30/09/2016
  Further Pressure on Deutsche Bank as Hedge Funds pull back on 30/09/2016
  IMF fears the hardening of a backlash against globalisation on 28/09/2016
  Deutsche Bank’s problem doesn’t mean a broader financial crisis on 27/09/2016
  EU may refuse to sign up to new banking rules on 27/09/2016
  Sri Lanka to set up a special unit for economic development on 15/09/2016
  Singapore Banks Report Indonesians Embracing Tax Amnesty on 15/09/2016
  Swiss court rules in favour of Dutch tax office on 14/09/2016
  High net worth’s new challenge: they're not rich enough for private banking on 13/09/2016
  United States : Regulators Seek Tighter Curbs on Investments by Big Banks on 09/09/2016
  Ex-minister linked to Panama Papers renounces World Bank job on 07/09/2016
  London to remain world leader post Brexit on 07/09/2016
  Hong Kong officials urged to act on banks closing accounts in anti-fraud drive on 06/09/2016
  US FATCA agreement with Curaçao enters into force on 06/09/2016
  Swiss court clears former Cayman banker of breaking bank secrecy laws on 24/08/2016
  FATCA lobby urges rethink to ease banking problems on 23/08/2016
  Trinidad and Tobago signs inter-governmental FATCA agreement with US on 22/08/2016
  Jersey financial services sector steady over past year on 18/08/2016
  Curaçao shares tax data US citizens with the US on 09/08/2016
  US tax hunt overseas causes global headaches on 08/08/2016
  Israel: Knesset Finance Committee ratifies US FATCA on 03/08/2016
  Canada: Banks to hand over offshore tax files on 27/07/2016
  Schaeuble putting financial transaction tax on global agenda on 26/07/2016
  Ireland: Revenue takes aim at opaque financial special purpose vehicles on 25/07/2016
  Germany, Switzerland open up to Islamic banking, Takaful on 22/07/2016
  Singapore bank sector keeps eye on ‘onerous’ Basel IV on 18/07/2016
  UBS gets FTA's disclosure order on French request in tax matters on 05/07/2016
  China bank bailout calls grow louder as markets seen vulnerable on 04/07/2016
  Argentina: Assets agreement with US not quite ‘reciprocal’ on 27/06/2016
  Russia endorses agreement on double taxation avoidance with Singapore on 24/06/2016
  UBS hands Singapore client details to US on 24/06/2016
  EC tackles Europe's splintered bank insolvency regimes on 23/06/2016
  EU says new international bank rules may be too tough on 17/06/2016
  Singapore emerges as top Asian investor in Japan on 14/06/2016
  Black money: Switzerland promises deeper cooperation, to send top official to India on 07/06/2016
  HMRC claim it is winning the battle to crackdown on corporation tax on 06/06/2016
  Asian regulators ask banks to reveal Panama Papers' links on 02/06/2016
  Stung by loss of secrecy at home, Swiss banks run into trouble in Asia on 25/05/2016
  EU tax rules to be resisted by member states on 25/05/2016
  Caribbean banks must adapt to survive de-risking, says industry consultant on 23/05/2016
  Russian banks prepare to incorporate Islamic banking on 23/05/2016
  Central banks selling off US debt at record pace on 19/05/2016
  Greece requests details of bank accounts linked to Panama Papers on 16/05/2016
  Gibraltar's tax officials probe Panama Papers on 16/05/2016
  Offshore Yuan's widening discount raises PBOC intervention risks on 12/05/2016
  New global rules on firms' tax disclosure urged by economists on 09/05/2016
  Scandals deal blow to Panama's image as financial hub on 09/05/2016
  FATCA guidance on mergers, acquisitions: good news for banks on 06/05/2016
  US-based Caribbean bank under consideration on 05/05/2016
  Companies put US$221 billion into low-tax jurisdictions in 2015: UN on 04/05/2016
  China financial regulator clamps down on shadow banking on 03/05/2016
  ECB has not sought access to Panama Papers on 03/05/2016
  Switzerland issues drafts rules on exchange of tax information with foreign governments on 21/04/2016
  Islamic Finance: Volumes of sukuk issues may hit $55b this year on 19/04/2016
  Five EU nations agree tax crackdown in wake of Panama leak on 15/04/2016
  Isle of Man: Bell signs deal on company ownership on 15/04/2016
  South Africa issues draft CbC regulations on 15/04/2016
  BVI committed to international standards on tax and transparency on 13/04/2016
  Cyprus: 86 people on ‘Lagarde List’ have been sent tax notices on 12/04/2016
  UK banks told to report on Panama papers links on 11/04/2016
  Swiss banks face scrutiny over Panama Papers on 11/04/2016
  Asia private-bank assets fall for first time since at least 2013 on 06/04/2016
  ESMA publishes UCITS remuneration guidelines on 01/04/2016
  Swiss court denies Dutch request for bank details on 22/03/2016
  Global tax enforcement puts Cayman in the crosshairs on 21/03/2016
  Brazil sets dates for amnesty window to offshore assets on 16/03/2016
  US to have full reciprocity with India on tax info under FATCA on 04/03/2016
  Thailand, US sign agreement to share tax information on 04/03/2016
  Singapore banking secrecy makes ripe target for IRS on 04/03/2016
  US agrees to FATCA exception for Swiss accounts held by lawyers, notaries for clients on 03/03/2016
  Bankers fear failure of global economic recovery on 02/03/2016
  European regulators to begin stress testing banks on 25/02/2016
  UK-EU deal preserves Britain's leeway on market regulations on 24/02/2016
  Dubai’s regulatory network a big plus for foreign banks, according to senior banker on 22/02/2016
  Draghi says growth fears, not regulation, driving bank turmoil on 16/02/2016
  UK: Vickers warns over weaker bank safety buffers on 15/02/2016
  BoE's Cunliffe does not expect UK to join EU banking union on 12/02/2016
  Italy’s tax crackdown deals another blow to Swiss banks on 10/02/2016
  ECCB governor highlights issue of correspondent banking relations with US government official on 09/02/2016
  EU proposals will force multinationals to disclose tax arrangements on 08/02/2016
  Cayman’s offshore banking sector shrinking on 04/02/2016
  Hong Kong banks’ profits slide the most since 2008 financial crisis on 01/02/2016
  Islamic finance making further inroads into non-traditional markets on 29/01/2016
  ‘Category 2’ Swiss banks handed $1.36bn final bill by US on 28/01/2016
  Australian taxman steps up Swiss account investigations on 27/01/2016
  Ireland should introduce financial transaction tax, says civil group on 27/01/2016
  A Hong Kong move unlikely to slash HSBC tax bill on 25/01/2016
  IRS: Banks get more time to certify accounts under FATCA on 21/01/2016
  HMRC chief: HSBC Swiss tax prosecutions 'unlikely' on 14/01/2016
  ‘Lagarde List’ accounts face €35mln in taxes on 13/01/2016
  Cayman Islands: Tax dodgers beware, warns Panton on 06/01/2016
  Crown Dependencies tax disclosure facility 'down 20 per cent' on 05/01/2016
  HMRC hails success of tax avoidance clampdown on UK banks on 05/01/2016
  US collects US$1bn in Swiss bank program penalties on 05/01/2016
  FCA scraps banking and insurance probes on 04/01/2016
  Isle of Man leading a cryptocurrency revolution on 04/01/2016
  US Justice Department announces three banks reach resolutions under Swiss bank program on 16/12/2015
  Regulatory changes force investment banks into ‘capital light’ activities on 14/12/2015
  HSBC Jersey clients quizzed by HMRC on 11/12/2015
  EU financial transaction tax on life support on 09/12/2015
  Economic woes heap pressure on emerging market banks on 08/12/2015
  India receives financial info from US under FATCA: Finance Ministry on 04/12/2015
  Banks count the cost of compliance on 04/12/2015
  Switzerland: Senate vote lays groundwork to end banking secrecy on 03/12/2015
  Bank of England warns banks will need to hold extra capital on 01/12/2015
  QFBA launches competency framework for finance sector on 30/11/2015
  European banks sitting on €1tn mountain of bad debt, survey finds on 25/11/2015
  Cayman Islands regulator under fire in bank liquidation saga on 24/11/2015
  US justice department announces three banks reach resolutions under Swiss bank program on 20/11/2015
  UK competitiveness being eroded, bankers warn on 19/11/2015
  Regulators should not give in to banks’ lobbying, says Tyrie on 17/11/2015
  Investment banks' revenue set to decline again in 2015 – survey on 17/11/2015
  Irish ‘shadow banking’ worth €2,250bn at end of 2014 - study on 13/11/2015
  Swiss agree to pass on info about Dutch nationals’ bank accounts on 13/11/2015
  France wants financial transactions tax accord in Brussels on 10/11/2015
  Irish PM defends country's corporation tax arrangements on 10/11/2015
  Big banks may face shortfall of €1.1tn under new rules on 09/11/2015
  ‘Perfect’ storm puts Europe’s investment banks further behind US on 09/11/2015
  Beset by regulation, bankers fear more pain ahead on 06/11/2015
  Leading MP urges UK competition watchdog to review new bank tax on 06/11/2015
  Maltese bank complains about heavy regulatory pressure on 05/11/2015
  Excessive Bank Regulation Weighs on Growth - Malta Finance Minister on 26/10/2015
  Swiss Increase Banking Capital Requirements on 26/10/2015
  Finance watchdogs need to end roller coaster rulemaking on 23/10/2015
  Excessive bank regulation weighs on growth - Malta finance minister on 22/10/2015
  New UK bank rules not watered down - Bank of England's Bailey on 21/10/2015
  Cyprus to implement common reporting standard January 2016 on 19/10/2015
  Algeria, US ink agreement to share tax information on 15/10/2015
  UK softens demands on senior bankers, widens scope of regulation on 15/10/2015
  Fitch: Cypriot banks still vulnerable to Russian developments on 14/10/2015
  Switzerland: Legal help given to India over tax evasion on 14/10/2015
  US chases Swiss bank secrets to Singapore and Israel on 09/10/2015
  CAB requests the removal of named Caribbean territories on US “Tax-haven” list on 07/10/2015
  UK FCA introduces new rules to boost financial whistleblowing on 07/10/2015
  IRS commences data swaps under FATCA on 06/10/2015
  Fitch: EU bank resolution paths diverge, coordination important on 06/10/2015
  Plans to overhaul global tax system to be published on 05/10/2015
  Switzerland to publish first list of dormant assets in December on 05/10/2015
  China: PBOC's Yi proposes punitive Tobin tax to deter Yuan speculators on 02/10/2015
  IMF advocates regulation to protect banks from corporate failures on 30/09/2015
  Islamic Finance market set to reach US$3.25 trillion by 2020 on 29/09/2015
  Noyer cautions on uniform regulation of shadow banking on 29/09/2015
  Global standard to require 30 biggest banks to hold enough reserves in a crisis on 28/09/2015
  Netherlands seek Swiss help on Dutch accounts in Swiss banks on 28/09/2015
  UK banks push back against government ringfencing reforms on 28/09/2015
  St Lucia and IFC work together to support effective tax incentives on 24/09/2015
  Guernsey's fund and banking industries show stability in Q2 on 23/09/2015
  FATCA: Georgia informs United States of its residents’ financial assets on 22/09/2015
  New accounting rules to challenge banking industry - ECB's Nouy on 22/09/2015
  UK banks brace for tax showdown on 21/09/2015
  US Treasury to delay enforcing part of tax law that curbs offshore tax evasion on 21/09/2015
  Netherlands: Tax office sets up team to focus on super rich on 18/09/2015
  European banks opposed to financial transactions tax on 18/09/2015
  US tax-evasion probe expands to Belize on 18/09/2015
  Switzerland’s bank lobby decries regulation “overload” on 18/09/2015
  Concerns raised in St Kitts & Nevis parliament about FACTA on 16/09/2015
  Philippines preparing draft bill vs bank secrecy on 14/09/2015
  Regulators risk causing unnecessary pain to investment banks on 08/09/2015
  Tough new capital rules put pressure on Europe's insurers on 04/09/2015
  Swiss banks moving 'full speed' on automatic tax information exchange on 04/09/2015
  Revised Jamaica banking regulations passed in lower House on 04/09/2015
  Latest Irish Central Bank move on banking oversight will help reduce risk on 02/09/2015
  Black money: Swiss banks ask Indians to use compliance window on 01/09/2015
  Tax hunt neutralises Swiss bank secrecy, US envoy says on 28/08/2015
  Jersey: Alternative funds underpin stable second quarter finance industry performance on 28/08/2015
  Ensure compliance with FATCA requirements, says SEBI on 27/08/2015
  Financial secretary fears 'new round of financial crisis' amid Hong Kong market uncertainty on 24/08/2015
  Russia moves to attract Islamic funds on 24/08/2015
  India: Foreign banks startled by new black money law on 21/08/2015
  FATCA legislation to impact the South Africa financial services sector on 20/08/2015
  UK: Tyrie warns Osborne against new bank surcharge on 20/08/2015
  Singapore bankers rattled by Asian moves to chase hidden wealth on 18/08/2015
  Chinese currency devaluation ripples through ETFs on 18/08/2015
  FATCA: Few takers for black money window, says SIT chief MB Shah on 17/08/2015
  Swiss federal council adopts dispatch on Italy DTA on 14/08/2015
  Gulf-based Islamic banks on growth track: report on 14/08/2015
  Bank of England to look more closely at costs of financial regulation on 12/08/2015
  Bahamas set to comply with international FATCA standards on 11/08/2015
  Regulatory burden making UK less competitive on 10/08/2015
  FATCA takes effect September 30 for Jamaica on 07/08/2015
  Basel IV is the buzzword as Europe’s big banks brace for costs on 07/08/2015
  Cyprus and Iran sign avoidance of double taxation treaty on 06/08/2015
  Slovakia signs FACTA agreement on 04/08/2015
  St Kitts-Nevis passes controversial Banking Act on 03/08/2015
  US treasury offers IGA countries more favourable FATCA reporting on 31/07/2015
  FATCA: Barbados revenue authority faces tough IRS test on 31/07/2015
  Tighter regulation slows growth of China's shadow banking: Moody's on 30/07/2015
  Italy confirms FATCA data instructions on 29/07/2015
  Barbados: Public consultation on FATCA Thursday on 29/07/2015
  Corporate banking revenue to reach 2.8 trillion by 2020 on 28/07/2015
  US govt faces FATCA lawsuit on 27/07/2015
  Switzerland, Germany agree deal on cross-border banking on 24/07/2015
  FATCA takes effect next month in Jamaica on 24/07/2015
  George Osborne: we will not backtrack on ring fence rules on 23/07/2015
  Financial regulation relief bill passes through appropriations panel on 23/07/2015
  US Fed adopts final capital buffer rule for banks on 21/07/2015
  Major Irish banks upgraded by Standard & Poor’s on 21/07/2015
  UK steps up efforts to help new banks, rejects tax critics on 17/07/2015
  Carney says UK taxpayers still on the hook for bank failures on 16/07/2015
  Swiss banks agree US tax evasion deal with Justice Department on 10/07/2015
  UK Budget 2015: new bank tax is flawed, warns IFS on 10/07/2015
  India to sign US tax compliance law FATCA on 08/07/2015
  St Kitts & Nevis: Opposition disappointed banking Act was not debated in parliament on 07/07/2015
  Greece proposes tax amnesty for funds parked in Switzerland: paper on 06/07/2015
  UK bankers call for Budget rethink on levy on 06/07/2015
  Fitch: Oman central bank shows commitment to Islamic banking on 03/07/2015
  EU banks in line for more flexible wind-down rules on 03/07/2015
  Global regulators propose tighter credit risk rules for banks on 02/07/2015
  UK’s slimmer banks slip down global league table on 30/06/2015
  Swiss banks looking to expand after purge on 29/06/2015
  UK banks want government to cut regulatory costs, survey finds on 29/06/2015
  US, UAE in new tax compliance agreement on 22/06/2015
  UK bankers more likely to misbehave under pressure, PwC says on 22/06/2015
  Mexican banks say US regulatory clampdown has damaged legitimate activity on 15/06/2015
  Swiss federal council adopts AEOI dispatch on 11/06/2015
  Canadians race to disclose their offshore assets on 11/06/2015
  Vatican aids US crackdown on tax evasion on 11/06/2015
  Swiss federal council approves corporate tax reforms on 09/06/2015
  Iceland warns hedge funds against suing after imposing tax on 09/06/2015
  Swiss government wants banks’ extra care to avoid untaxed money on 08/06/2015
  Global tax issues to impact GCC businesses on 08/06/2015
  HSBC to pay €38m in Swiss laundering probe on 05/06/2015
  Transitional period for EU banks' capital requirements extended on 05/06/2015
  UK banks fight back against EU bonus cap extension on 04/06/2015
  Harsh realities dawn on Switzerland’s private banks on 04/06/2015
  BVI extends FATCA deadlines on 03/06/2015
  ECB accelerates purchases of government bonds on 03/06/2015
  UK financial system needs urgent overhaul, says thinktank on 02/06/2015
  Dominica: 2015 Banking act passed in parliament on 02/06/2015
  Indian taxman issues fresh notices to FPIs for ‘defective’ returns on 01/06/2015
  Vatican bank still needs more reform – financial regulator on 01/06/2015
  South Korean shadow banking sector estimated at 1,500 tln won on 01/06/2015
  Top US fund managers attack regulators on 01/06/2015
  ECB fears 'abrupt reversal' for global assets on Fed tightening on 29/05/2015
  European Commission requests 11 Member States to apply EU rules on Bank Recovery and Resolution on 29/05/2015
  India to ink G20 pact to get more data on bank accounts on 27/05/2015
  UK corporation tax take from banks slumps despite profit rebound – study on 27/05/2015
  US model tax convention changes to tackle inversions on 26/05/2015
  France challenges proposed British exemption to EU banking reform on 22/05/2015
  India to go for ‘face-to-face’ talks with low tax jurisdictions for fast recovery of black money on 21/05/2015
  Swiss banks in US criminal probe face longer wait -US ambassador on 21/05/2015
  Tough issues raised by US split from UK, Canada over FATCA on 19/05/2015
  Another offshore bank reaches resolution with US Department of Justice on 19/05/2015
  Financial sector bosses warn of dangers in new regulations on 19/05/2015
  Middle East’s banks squeezed by compliance costs on 18/05/2015
  Little has changed in banking, says UK whistleblower on 18/05/2015
  New tax checks to stretch Hong Kong bank compliance teams on 18/05/2015
  Bahamas releases proposed FATCA legislation & guidance notes for industry consultation on 15/05/2015
  Swiss banking to flourish after tax crackdown, says HSBC executive on 13/05/2015
  Putin fishing to pull oligarchs' cash back to Russia on 13/05/2015
  OECD insists tax playing field will be level on 13/05/2015
  US Senate Banking bill proposes several changes for Fed on 12/05/2015
  Returns on investment banking fall again as regulation tightens on 11/05/2015
  Europe and US fail to agree on derivatives rules on 08/05/2015
  Dodd-Frank Rules could shave US$895 billion off economic growth over a decade, think tank says on 07/05/2015
  PM Skerrit discusses 2015 Dominica budget and new banking act with private sector on 06/05/2015
  Global regulators shift focus to risk and conduct on 05/05/2015
  Saudi finalises rules for foreign opening of equity markets on 05/05/2015
  Banks in Asia get pickier about high-end clients on 01/05/2015
  New Omani FTZ issues tax regulations on 30/04/2015
  EU financial chief says won’t go it alone on sovereign bond capital on 29/04/2015
  HSBC must weigh up UK and Hong Kong regulatory regimes on 29/04/2015
  US banks push for delay in reporting corporate bond trades on 27/04/2015
  Luxembourg court charges French reporter over ‘LuxLeaks’ role on 24/04/2015
  EIB must tighten rules on low tax jurisdictions, NGOs warn on 22/04/2015
  Basel watchdog curbs bank capital discretion for supervisors on 22/04/2015
  Switzerland: ‘Constructive’ talks on US banks tax evasion row on 20/04/2015
  Britain's bank tax jump threatens to push banks to new home on 20/04/2015
  Bahamas to be ready to comply to FATCA on 17/04/2015
  China rows back on bank technology regulation on 17/04/2015
  Islamic banking arrives in China on 17/04/2015
  Swiss banks strong-arm clients in US tax-evasion endgame on 15/04/2015
  Malaysia poised to become major renminbi clearing centre on 15/04/2015
  Qatari banks ink deal for Islamic finance venture in China on 15/04/2015
  UK: Benefits of Basel III regulation shown by recent adoption rates on 14/04/2015
  Uzbekistan, US sign agreement on FATCA on 10/04/2015
  'Stay tuned' for more Swiss bank deals over tax evasion: US official on 09/04/2015
  UK Treasury urges Bank of England to advocate time stamps for forex trades on 08/04/2015
  EU considers probe into unfair state aid for south European banks on 07/04/2015
  Switzerland ‘at crossroads’ on corporate tax on 02/04/2015
  UK banks braced for regulatory onslaught on 02/04/2015
  Basel III requirements to strengthen Islamic banks’ liquidity management on 02/04/2015
  Italy-Vatican near deal on financial information sharing on 01/04/2015
  Russia legislates for offshore amnesty on 01/04/2015
  BSI is first Swiss bank to settle under US tax program on 31/03/2015
  British Virgin Islands issues updated FATCA guidance notes on 31/03/2015
  Fed's Fischer floats shadow bank regulation framework on 31/03/2015
  Swiss banking model is ‘dead’, says Abu Dhabi finance chief on 30/03/2015
  Greece, Switzerland resume talks on untaxed money on 26/03/2015
  Qatar banks, financial services witness heavy profit booking on 26/03/2015
  Croatia, United States sign FATCA IGA on 25/03/2015
  Banking enclave of Andorra shaken by US accusations on 25/03/2015
  UK financial watchdog plans scrutiny of dark pools, bank culture on 25/03/2015
  Credibility key to growth of Islamic finance, says expert on 24/03/2015
  Swiss banker: era of banking secrecy is officially over on 23/03/2015
  Client confidentiality will not disappear, assert Swiss banks on 20/03/2015
  Bankers to face new fitness test under FCA rules on 16/03/2015
  Maltese Swiss leaks investigations may include businesses on 16/03/2015
  Italy moves closer to freeing ownership of cooperative banks on 13/03/2015
  Vatican moves closer to ending decades of secret banking on 12/03/2015
  Barbados moving to close loopholes on tax evasion on 11/03/2015
  Japan banks venture deeper into Islamic finance business on 11/03/2015
  Europe Central Bank inspectors investigating shadow lenders on 09/03/2015
  India to sign deal on tax evasions with US FATCA on 09/03/2015
  Draghi ties ECB's Greek funding to bailout compliance on 06/03/2015
  UK wins in European Central Bank court challenge on 05/03/2015
  Luxembourg seeks to bolster ties with UAE on 04/03/2015
  US Senate banking panel launches effort at Fed reform on 04/03/2015
  UK retreat from investment banking gathers pace on 04/03/2015
  Italy signs tax deal with Monaco, cuts bank secrecy on 03/03/2015
  Indian IFSC set up as a part of Special Economic Zone on 03/03/2015
  Austria has ball rolling on EU bank resolution regime on 03/03/2015
  Malta Investment Registration Scheme attracts 1,469 applications with €455m in assets on 02/03/2015
  India budget woos foreign investors with tax incentives on 02/03/2015
  Cypriots with deposits abroad have paid €7.5m tax on 27/02/2015
  Swiss await Greek input on bank accounts on 26/02/2015
  EU and US struggle to resolve derivatives clearing dispute on 26/02/2015
  HMRC authorized by France to share Swiss data on 26/02/2015
  EU regulator wary of fed capital rules on 25/02/2015
  US, Dominican Republic start tax info exchange on 24/02/2015
  Obama to call for more regulation on financial brokers on 24/02/2015
  UK regulators narrow senior managers regime on 24/02/2015
  Looming bank rules haunt US insurers on 23/02/2015
  Singapore, France sign pact for Avoidance of Double Taxation on 20/02/2015
  Switzerland to enforce stricter capital rules on major banks on 20/02/2015
  Business divided over FCA banking review on 20/02/2015
  Irish Revenue collects €1bn from special investigations on 19/02/2015
  FCA to investigate investment and corporate banking on 19/02/2015
  Morocco issues decree to create sharia board for Islamic finance on 18/02/2015
  UAE banks to comply with Fatca before deadline on 16/02/2015
  UK banking security rules frustrate foreign investors on 16/02/2015
  New rules on bank capital, swaps clearing set to clash on 13/02/2015
  MPs: FCA bank regulation is still 'weak' on 11/02/2015
  Carney urges the G20 to implement banking reforms on 10/02/2015
  Regulation of shadow banking takes a dark turn on 10/02/2015
  South Africa: Regulatory change driving banking agenda – S&P on 09/02/2015
  Bahrain looks for regional banking edge with central sharia board on 06/02/2015
  China shadow bank regulation shows results on 03/02/2015
  Switzerland remains offshore wealth magnet on 03/02/2015
  EU reforms to break up big banks at risk on 30/01/2015
  Global tax transparency rising in 2015 as FATCA, OECD initiatives gain momentum on 28/01/2015
  Dubai-Luxembourg firm launches Islamic factoring for SMEs on 27/01/2015
  Swiss private banks fight to survive on 27/01/2015
  ECB's Mersch calls for European capital markets union on 26/01/2015
  France, Austria seek EU FTT breakthrough on 26/01/2015
  Debate launched on global exchange of tax data on 15/01/2015
  Cypriot banks take steps to comply with FATCA on 15/01/2015
  Swiss financial centre reforms work in progress as banking secrecy collapses on 14/01/2015
  IRS opens FATCA data exchange service on 13/01/2015
  Cayman Islands: Financial Institutions failing to register may face penalties on 12/01/2015
  Switzerland domestic banks reject EU finance fusion on 09/01/2015
  Swiss citizens come clean on undeclared funds following probes on 08/01/2015
  India: Only 442 entities registered for FATCA so far on 06/01/2015
  Swiss Bank exits FATCA programme on 16/12/2014
  Deposits in St Kitts and Nevis commercial banks topped EC$4.2 billion on 15/12/2014
  EU delays decision on US securities clearing rules on 12/12/2014
  Basel drafts ABS quality standards to restore confidence on 12/12/2014
  Hong Kong works to keep Islamic finance momentum as firms balk on 11/12/2014
  Malaysian awareness on FATCA remains low, says PwC on 11/12/2014
  Under pressure Swiss banks eye Chinese wealth on 11/12/2014
  Singapore signs information sharing agreement with US on 10/12/2014
  Bulgaria concludes US FATCA deal on 10/12/2014
  Luxembourg calls tax leaks a ‘targeted campaign’ on 09/12/2014
  EU’s Hill considers shelving bank structural reforms on 05/12/2014
  After Western sukuk debuts, Islamic finance looks to emerging sovereigns on 04/12/2014
  Time extension for 'in substance' FATCA IGAs on 03/12/2014
  Cyprus: Return to growth in 2015, capital controls to be lifted on 03/12/2014
  UAE Sharia-compliant banking assets crosses US$100 billion on 02/12/2014
  Estonian government approves of tax information exchange bill with USA on 28/11/2014
  Swiss private bank drops out of US tax deal on 27/11/2014
  Switzerland: Tougher operating environment calls for a new business model on 25/11/2014
  China to loosen bank lending rules to cut financing costs on 21/11/2014
  T&T to be FATCA compliant soon on 20/11/2014
  PBC approves offshore yuan plan on 19/11/2014
  Russian tax law aims to coax businesses back home on 19/11/2014
  Renminbi heading for ASX trades on 19/11/2014
  HMRC: Tax clampdown 'unacceptably slow' on 18/11/2014
  G20 makes progress on tax, corruption on 14/11/2014
  Saudi Arabia, US sign deal to enforce FATCA on 12/11/2014
  Regulators fine global banks US$3.4 billion in forex probe on 12/11/2014
  FATCA costs spiral beyond expectations on 11/11/2014
  Financial Stability Board to propose stricter capital rules for global banks on 10/11/2014
  Cyprus: New Troika team arrives, €350m tranche by December on 10/11/2014
  FATCA cost concerns grow on 07/11/2014
  EU financial rule production line may slow down in budget crunch on 07/11/2014
  Swiss banks get tough with Israelis on 06/11/2014
  Call for global cooperation over money laundering rules on 05/11/2014
  Deloitte survey shows how Channel Islands are dealing with FATCA on 04/11/2014
  France proposes compromise for transaction tax on 04/11/2014
  Governor says Cypriot banks have turned the page on 04/11/2014
  Indonesia eyes consolidation, new laws for Islamic finance on 04/11/2014
  Sydney set to become yuan hub, clearing bank appointment eyed on 03/11/2014
  Britain’s Islamic finance market widens on 03/11/2014
  Bank of England set to impose higher leverage ratio on banks – sources on 29/10/2014
  Bank of England says 'anything goes' attitude in finance must end on 28/10/2014
  Black money disclosures may prove costly for Indian banks on 28/10/2014
  Maltese banks pass European stress test on 27/10/2014
  Swiss banks urge US to amend demands in tax amnesty deals on 24/10/2014
  Maltese banking sector still buoyant on 23/10/2014
  Global regulators to fast-track bank leverage rule on 21/10/2014
  Fatca seen as threat for some Hong Kong banks, opportunity for others on 20/10/2014
  Black money: Switzerland to provide info in a time-bound manner on 16/10/2014
  Singapore jostles with Hong Kong for financial crown on 16/10/2014
  Terms laid down for taming shadow bank risk on 14/10/2014
  Swiss banks may delay transfer of tax evasion data on 13/10/2014
  Banks face Basel clampdown on risk-model variation on 10/10/2014
  Surveys confirm FATCA compliance burden on 09/10/2014
  Investors warn on crisis plan for derivatives on 09/10/2014
  US delegation to Luxembourg calls for repeal of FATCA on 08/10/2014
  Banks under pressure on UK ringfencing plans on 07/10/2014
  Indian, Swiss tax authorities expected to meet over controversial 'HSBC list' on 07/10/2014
  Bank reform threat to law firm prosperity on 06/10/2014
  Banks collaborate to tackle KYC conundrum on 06/10/2014
  Gulf banks feeling pinch of shrinking loan margins on 06/10/2014
  UK now main rival to Swiss private banks on 03/10/2014
  Basel III disarray, according to Blackstone CEO on 02/10/2014
  IMF warning over shadow banking risks on 02/10/2014
  Banks curtail services as financial crime rules set in on 01/10/2014
  EU trade nominee open to dropping investor rights in US pact on 30/09/2014
  Automatic information exchange to help India and Switzerland on 30/09/2014
  Shadow banking's benefits to China undeniable - central bank official on 26/09/2014
  HMRC consults over Qrops tax status on 25/09/2014
  New Zealand banks baulking at global FATCA style initiative to combat tax evasion on 23/09/2014
  Singapore public consultation launched on proposed regulations for US FATCA on 22/09/2014
  Global tax reform top of the agenda for G20 finance ministers this weekend on 19/09/2014
  Turkey to exchange tax information with US on 19/09/2014
  EU to urge G-20 action on handling large failing banks on 19/09/2014
  IMF warns of risks from 'excessive' financial market bets on 18/09/2014
  FSB sees little evidence of reforms hitting finance on 18/09/2014
  Banks’ VAT bills set to soar after Europe court ruling on 18/09/2014
  Swiss banker Odier says European business hinges on new accords on 17/09/2014
  British Virgin Islands suffers amid push against money laundering on 16/09/2014
  Tax crackdown leads foreign banks to dump American expats on 16/09/2014
  India-Cyprus tax treaty talks at an impasse on 15/09/2014
  Swiss banks rethink business models to survive on 15/09/2014
  EU bank tests may miss trillion dollar risk – study on 10/09/2014
  Shanghai-HK Stock Connect opens new era in China's financial integration on 10/09/2014
  New financing channels 'pose risk to Chinese banks' on 10/09/2014
  Luxembourg has turned the page on banking secrecy, says FinMin on 09/09/2014
  Pakistan to seek data from Swiss banks in revised treaty on 09/09/2014
  Central Europe banks need to improve transparency on 08/09/2014
  FATCA threatens Russia's financial system, official says on 05/09/2014
  Morocco is one step closer to Islamic banking on 05/09/2014
  EU tax-asset moves bolster banks while sustaining sovereign link on 04/09/2014
  Switzerland urged to tighten its money laundering laws on 03/09/2014
  UAE- Islamic finance seeks to go green with environment-based products on 03/09/2014
  Swiss complete tax payments to Britain and Austria on 02/09/2014
  Basel III deposit challenge looms over Islamic banks on 02/09/2014
  EU benchmark licensing plan splits industry on 01/09/2014
  Asia-Pac banks sail through Basel III transition on 01/09/2014
  Cyprus bank share issue is approved on 29/08/2014
  Fitch: Singapore banking sector robust; regulation evolving on 29/08/2014
  IMF’s Blanchard sees global economy too close to ‘dark corners’ on 28/08/2014
  China fund defaults expose foreign partners to shadow banking risk on 27/08/2014
  Swiss private banks to release first-ever results on 26/08/2014
  UAE banking space too crowded, mergers needed – Emirates NBD CEO on 26/08/2014
  Banks push for delay to introduction of derivatives rules on 22/08/2014
  G20 are close to deal on 'bail in' cushion for banks on 22/08/2014
  KPMG says EU bank-structure reforms should be scrapped on 21/08/2014
  US tax crackdown hits Swiss private banks on 21/08/2014
  Banks, funds agree on wider window for FX fix on 21/08/2014
  Basel III offers chance for Islamic banks to ‘boost capitalisation, liquidity management’ on 19/08/2014
  Protests and debate as Mifid II draws closer on 18/08/2014
  Swiss banks return to the United States on 14/08/2014
  OECD: St. Kitts and Nevis largely compliant with international financial standards on 14/08/2014
  Malaysia to ink pact in line with Fatca on 13/08/2014
  Canadians file suit to block FATCA and prohibit handover of US names to IRS on 12/08/2014
  Regulation transforms UK wealth management business on 12/08/2014
  Switzerland amends key law on foreign requests on 11/08/2014
  US$343bn repayments raise red flags over China’s trust industry on 11/08/2014
  Crisis: risks continue for Cyprus, Moody's report says on 07/08/2014
  Russian companies opt for Hong Kong dollar as new reserve currency on 05/08/2014
  Germany brings FATCA law into force on 05/08/2014
  UK banks step up opposition to new EU financial services tsar on 04/08/2014
  Indian banks scale down Singapore exposure on 04/08/2014
  HSBC warns of 'unprecedented' regulatory burden on 04/08/2014
  US banks could lose US$1 trillion when Fed hikes rates on 01/08/2014
  Russian government to submit offshore taxation bill to parliament on 01/08/2014
  Swiss banks send US client data before cascade of accords on 01/08/2014
  Bankers braced for Bank of England crackdown on 30/07/2014
  Irish-based hedge funds to be allowed to lend under new Central Bank rules on 28/07/2014
  China's onshore and offshore RMB market to converge on 28/07/2014
  ECB to give two-week deadline for banks to plug capital holes on 18/07/2014
  Moody's: Issuance of Basel III securities in Asia to continue growing on 18/07/2014
  Singapore proposes tougher anti-money laundering rules on 17/07/2014
  HMRC recovers £135m from Swiss banking clients on 17/07/2014
  Singapore: Regulations clouding banks' regional drive on 16/07/2014
  Cayman banks on course for FATCA on 15/07/2014
  UAE most active ME debt capital market in H1 on 15/07/2014
  Fed vice chair backs banking reform plans on 11/07/2014
  UK and ECB set to clash in court over clearing houses on 09/07/2014
  EU regulators to use common scorecard to measure bank risks on 08/07/2014
  Black money: Make requests that are 'justified', say Swiss banks to India on 07/07/2014
  British Virgin Islands, United States sign FATCA agreement on 07/07/2014
  Data exchange to combat tax evasion seen affecting Hong Kong private banks on 07/07/2014
  Euro banks warned off Bitcoin as Canada regulates it on 07/07/2014
  Israel latest country to sign tax-evasion agreement with US on 03/07/2014
  Banks’ living wills get silent treatment from US regulators on 02/07/2014
  Sharp hike in yuan deposits in Singapore banks on 02/07/2014
  Wall Street defends overseas swap trading from US regulation on 02/07/2014
  Liechtenstein sees final blow to rogue status, bank chief says on 01/07/2014
  IMF signs off on latest Cyprus bailout review on 01/07/2014
  FATCA: International tax agreement comes into force on 01/07/2014
  Offshore tax crackdown opens with 30% penalties for banks on 30/06/2014
  Islamic finance budding slowly in Russia on 30/06/2014
  Financial firms struggling with Fatca compliance as deadline looms on 27/06/2014
  Switzerland to recognise EU tax code of conduct on 27/06/2014
  Bank of Cyprus to reduce dependency from ECB funding by 0.95 billion euros on 27/06/2014
  UK banks urge government to counter EU influence threat on 26/06/2014
  Singapore unveils new rules to strengthen banking sector on 25/06/2014
  Sukuk will feature in liquidity guidance given to Islamic banks –IFSB on 25/06/2014
  Banks and insurers are told to pay for new EU watchdogs on 25/06/2014
  ECB says banks that need capital can raise it in it markets on 24/06/2014
  Swiss Govt to relax rules for assistance in tax evasion cases on 24/06/2014
  Nevis to bolster regulation of offshore sector on 23/06/2014
  Russia signs FATCA agreement with US on 23/06/2014
  Cayman issues FATCA guidance notes, awaits industry feedback on 20/06/2014
  IRS changes offshore disclosure regime on 20/06/2014
  UK deploying Swiss disclosure facility data on 19/06/2014
  US tax case deal to trigger Swiss bank consolidation on 18/06/2014
  Nevis Government takes new steps to strengthen International Banking legislation on 17/06/2014
  Hong Kong probes financial firms for money laundering on 17/06/2014
  Vickers reforms fall foul of EU lawyers on 17/06/2014
  New Zealand concludes FATCA IGA on 17/06/2014
  MENA SMEs turn to Islamic financing for funding on 16/06/2014
  Australian banks must adapt to new global rules: Byres on 16/06/2014
  George Osborne to reject EU banker law for tougher UK rules on 12/06/2014
  Revised Australian tax treaty aiming to get official access to Swiss bank accounts on 09/06/2014
  Asia stocks mixed after unprecedented ECB actions on 06/06/2014
  Japanese bank sets up US$500mn sukuk programme on 06/06/2014
  Bank regulation issues seen settled in six months: UK finance minister on 05/06/2014
  Singapore’s financial institutions spending more on cybersecurity on 05/06/2014
  Risk, regulation and rehabilitation: bankers meet to gauge progress on 04/06/2014
  Foreign banks sign up to help US battle tax evasion on 03/06/2014
  Switzerland tells UK of bank deposit movements on 03/06/2014
  Swiss banks risk bigger than expected fines in US tax case on 02/06/2014
  FCA head warns against using recovery to fight regulation on 30/05/2014
  Bahrain clarifies Basel III capital rules, eyes 2015 rollout on 29/05/2014
  Bank of England and IMF chiefs slam banks on 28/05/2014
  Pressure mounts on Austria to step into line on tax evasion on 28/05/2014
  Beijing urged to comply with Foreign Account Tax Compliance Act on 27/05/2014
  Swiss government set to give HMRC ‘hit list’ on 27/05/2014
  Liechtenstein, US sign FATCA deal on 21/05/2014
  UK banks face yearly standards report on 20/05/2014
  Hong Kong in international tax talks to help defend local companies on 20/05/2014
  Richard Lambert unveils voluntary UK banking standards body backed by finance giants on 19/05/2014
  Netherlands amnesty for foreign bank accounts nets €450m for the treasury on 15/05/2014
  EU member states react to EU FTT declaration on 14/05/2014
  Hong Kong, US wrapping up FATCA agreement on 13/05/2014
  EU banks may get asset-backed security liquidity leeway on 13/05/2014
  Prime Minister David Cameron is unconcerned over financial tax on 12/05/2014
  Overseas banks push back on HKMA's new deposit base rule on 12/05/2014
  US Fed official seeks radical change in bank regulation on 09/05/2014
  Regulators see growing financial risks outside traditional banks on 08/05/2014
  EU ministers eye 11-nation transaction tax to start 2016 on 06/05/2014
  Mauritius central bank worried about rising corporate debt on 01/05/2014
  UK to fight on against FTT despite loss on 01/05/2014
  Osborne set for defeat over financial transaction tax on 30/04/2014
  Bank of England prepares stress tests to ensure banks can survive housing crash on 29/04/2014
  London braced for EU ruling on financial transactions tax on 28/04/2014
  European banks quadruple equity raising on 28/04/2014
  Russia races to dodge sanctions by adapting law to FATCA on 25/04/2014
  Court to rule on UK's challenge to financial transaction tax on 25/04/2014
  New Zealand: New bank law raises privacy fears on 24/04/2014
  China trust-sector growth slows on increased regulation on 23/04/2014
  New US tax risks for owning overseas assets on 22/04/2014
  Dubai headed for top of Islamic economy, chief says on 22/04/2014
  EU agrees rules on cross-border settlement risks on 17/04/2014
  Irish taxman nets €1bn in offshore bank accounts investigation on 17/04/2014
  Chinese munis will help curb shadow banks on 15/04/2014
  Greece seeks Swiss tax co-operation on 15/04/2014
  Osborne’s plan to give taxman more powers faces Tyrie scrutiny on 14/04/2014
  EU to approve bank rules before May election slows legislative machine on 14/04/2014
  Banks' victory as regulators back away from ‘destablising’ move on 11/04/2014
  Brussels’ financial reform scuppers BoE’s bank lifeline on 11/04/2014
  Biggest US banks forced to hold US$68bn in extra capital on 09/04/2014
  IMF report flags Hong Kong banks’ rising exposure to mainland China on 09/04/2014
  EU deal on bank failures risks unravelling on 08/04/2014
  UK banks face capital hit from ‘punitive’ EU pensions rule on 08/04/2014
  UK banks to face more pain amid conflict, KPMG says on 07/04/2014
  South Africa and US plan foreign tax compliance deal on 07/04/2014
  Banks told they must renew creaky IT systems on 07/04/2014
  US gives foreign banks more time on FATCA on 03/04/2014
  Iosco warns regulators lack understanding of shadow banking on 03/04/2014
  US gives New Zealand banks chance to share info on 03/04/2014
  Singapore flexes muscles in bid to acquire assets with China footprint on 02/04/2014
  Schäuble revives push for eurozone integration on 28/03/2014
  Europe to loosen rules for banks repackaging debt on 28/03/2014
  Luxembourg supports new savings tax directive on 27/03/2014
  EU seeks to boost asset-backed debt market to spur business on 27/03/2014
  Silence on ECB Bank Review May Break on Legal Blind Spot on 26/03/2014
  Moody’s improves Cyprus outlook on 24/03/2014
  EU lawmakers said to reach provisional deal on bank bill on 20/03/2014
  EU legal opinion opens door to Tobin tax on forex on 19/03/2014
  Tax law to force US expats to seek new investments on 14/03/2014
  British Virgin Islands, US close to signing FATCA agreement on 12/03/2014
  EU nears deal on bank secrecy on 12/03/2014
  Cayman banks ready for FATCA on 12/03/2014
  China opens door to new private banks on 11/03/2014
  Europe reaches crunch point on banking union on 11/03/2014
  ECB to spell out criteria for stress tests of Irish big banks on 11/03/2014
  Shadow banking the biggest threat to China's economy on 10/03/2014
  Mauritius central bank slams "foot-dragging" on Islamic finance, other reforms on 06/03/2014
  US regulators seeking data on banks' attempts to slim down on 04/03/2014
  ‘Banking sector over-regulated’ according to PwC survey on 04/03/2014
  Prudential Regulation Authority conducts stress tests on exposure to an Asian crisis on 03/03/2014
  UAE bank assets cross Dh2 trillion mark on 03/03/2014
  UK investors, banks at odds over who to cover clearing house risks on 27/02/2014
  UK proposes tougher rules for non-EU banks on 27/02/2014
  Bank and fund managers relived by Singapore budget on 24/02/2014
  New Zealand banks calm fears on tax deal with US on 20/02/2014
  US: Fed issues final rules for foreign banks on 19/02/2014
  EU ministers make limited headway on new bank rules on 19/02/2014
  EU finance tax to wipe £3.6bn off UK savings on 18/02/2014
  Germany: Swiss tax deal seen buried on 18/02/2014
  G20 regulator to review foreign exchange trade on 17/02/2014
  Irish banks in good shape - Regling on 17/02/2014
  Swiss banks say new automatic info exchange framework costly on 14/02/2014
  Malta reiterates opposition to EC's FTT proposal on 14/02/2014
  Austria rules out end to bank tax on 14/02/2014
  US bankers drop lawsuit against regulators over Volcker rule on 13/02/2014
  UK and French regulators warn on reporting rules on 12/02/2014
  Malta would lose 18 per cent of tax revenue should EU introduce financial tax on 12/02/2014
  Austria shows flexibility on bank secrecy on 12/02/2014
  Luxembourg seeking RQFII quota as holder of Europe's biggest pool of yuan deposits on 11/02/2014
  Austria warned by financial regulator not to be like Argentina on 11/02/2014
  Bankers fret as Emir deadline approaches on 10/02/2014
  Bankers take fight over US anti-tax dodge rules to appeals court on 07/02/2014
  Swiss DTAs penalize developing countries, study warns on 07/02/2014
  Banking behind on regulatory targets on 07/02/2014
  Canada, US strike tax-information sharing deal on 06/02/2014
  Global legislation drives improvements in due diligence on 06/02/2014
  New UK banking reforms will require careful regulation on 06/02/2014
  US regulators coordinating Volcker implementation - SEC chair on 05/02/2014
  Barbados moves closer to FATCA IGA with US on 04/02/2014
  Austria proposes bank tax hike on 03/02/2014
  New EU rules seek to make mega-banks less risky on 30/01/2014
  EU exchanges to offer multi-currency ETFs on 29/01/2014
  Brussels wants finance rules back in US trade pact on 28/01/2014
  HKMA urges Hong Kong banks to keep higher-than-Basel capital reserves on 28/01/2014
  China reveals 2014 financial reform priorities on 27/01/2014
  Osborne pressed to defend City against EU on 27/01/2014
  Swiss Bankers welcome formation of tax expert group on 22/01/2014
  HMRC issues letters to suspected Cayman Islands evaders on 21/01/2014
  Cyprus: Banks in ‘normalisation’ phase, says minister on 21/01/2014
  Swiss banks devise new 'cash' strategies for clients on 21/01/2014
  UK set for landmark court ruling on Esma powers on 20/01/2014
  Cost of KYC too high says Swiss start up on 20/01/2014
  European Parliament challenges plan for €55bn bank rescue fund on 17/01/2014
  Bank industry pushes for more revisions to Volcker rule on 16/01/2014
  Banking regulation meets law of unintended consequences on 16/01/2014
  US banks’ challenge to tax info exchange fails on 16/01/2014
  China’s shadow banking loans leap on 15/01/2014
  EU plan for bank resolution draws objection on decision making on 15/01/2014
  Bill drafted for Cyprus financial sector national watchdog on 14/01/2014
  Austrian banks face levy increase on 14/01/2014
  Foreign banks lured to Shanghai free-trade zone are left in limbo over regulation delay on 14/01/2014
  Regulators dilute debt limits for banks on 13/01/2014
  US lawmakers help small banks on Volcker on 13/01/2014
  EU extends new bank system deadline on 10/01/2014
  London challenges Hong Kong with BOC's yuan bond on 10/01/2014
  US Senate panel to mull regulation of banks, physical commodities on 09/01/2014
  EU under pressure to finalise banking union plan on 09/01/2014
  EU puts banking-union credibility on line in talks on 08/01/2014
  Ireland makes storming return to international bond market on 08/01/2014
  China banking on a more worldly financial sector on 07/01/2014
  ‘Barnier rule’ looks like a shadow of what it set out to be on 07/01/2014
  EU to soften financial reforms that target risky lending by banks on 06/01/2014
  China's 'Tobin Tax' debate stings London’s hopes for offshore trading boom on 06/01/2014
  Hong Kong under threat from China free trade zone on 03/01/2014
  European fees return for investment banks on 03/01/2014
  Americans unwanted by worldwide banks on 02/01/2014
  Dubai FSA signs agreements with Italian regulators on 02/01/2014
  Ireland ‘unfairly treated’ over bondholders in bust banks on 20/12/2013
  European Union moves towards banking union with blueprint for failing lenders on 19/12/2013
  Gibraltar Gov’t approves plans for new ‘locally-owned’ community bank on 19/12/2013
  Number of FCA regulated firms set to soar in 2014 on 18/12/2013
  Eurozone takes another step closer to banking union with funding deal on 18/12/2013
  Irish banks may turn a profit next year on 17/12/2013
  Germany appears to backtrack on EU banking deal on 16/12/2013
  Credit Suisse to fund software marketplace on 16/12/2013
  New guidelines for Islamic banks, Takaful on 13/12/2013
  Banks, agencies draw battle lines over 'Volcker Rule' on 12/12/2013
  EU risks missing deadline on new bank-secrecy rules on 11/12/2013
  Swiss clocks tick past banks’ deadline to disclose hidden assets to US on 10/12/2013
  UK: Warning over EU 'transaction tax' on 10/12/2013
  Volcker Rule weathering new attacks on 09/12/2013
  ECB backs call to regulate banks more on 09/12/2013
  Austria's Faymann "regrets" absence of EU FTT on 06/12/2013
  More work needed on money laundering, says Roux on 05/12/2013
  US treasury chief to declare big gains in financial reform on 05/12/2013
  Countdown to compromise on EU banking union rules on 05/12/2013
  UK banks rush to meet tax avoidance code deadline on 04/12/2013
  US banks brace for tighter regulation on 04/12/2013
  EU financial-transactions tax faces more delays on 03/12/2013
  Cayman Islands, Costa Rica sign FATCA agreements with US on 03/12/2013
  Basel compliance coming sooner for UK banks on 02/12/2013
  Senators warn over non-banks regulation on 29/11/2013
  Europe’s banks told they have €280bn hole on 29/11/2013
  Financial integration with China presents challenges for Hong Kong banks on 26/11/2013
  Automatic tax data exchange to hurt fund flows, say Swiss banks on 25/11/2013
  Calls grow for global regulator on 21/11/2013
  Treasury nominee says bank regulations won't work for insurance firms on 21/11/2013
  Liechtenstein banks back progress on tax compliance on 21/11/2013
  ECB should buy euro zone assets - OECD on 20/11/2013
  US Fed's Rosengren advocates streamlining bank capital rules on 19/11/2013
  US Federal Reserve considering a delay to Volcker rule on 18/11/2013
  UAE banking benefits from a change in stance on 18/11/2013
  EU finance ministers debate bank rescues on 15/11/2013
  US probes offshore bank accounts on 14/11/2013
  EU seeks to increase influence on global accounting rules on 13/11/2013
  Irish IFSC could look to bank-tech hybrids on 12/11/2013
  Professional services firms aim to compete with banks on 12/11/2013
  India pushes level playing field for foreign banks on 08/11/2013
  Lew said to warn banks of tough Volcker rule in private meeting on 07/11/2013
  EU boss says Europe’s economy at a turning point on 06/11/2013
  South Africa to invest in China bonds on 06/11/2013
  Qatar may soon introduce rules affecting financial services sector, says S&P on 05/11/2013
  Swiss politicians push for stricter bank capital rules on 04/11/2013
  Experts say Cyprus should lift capital controls and give state, EU guarantees on all deposits on 01/11/2013
  Berlin wants bank resolution mechanism open to all of EU on 01/11/2013
  Opening of China Construction Bank's European headquarters spurs Luxembourg's yuan hub hopes on 30/10/2013
  ECB official: Europe needs US-style bank oversight on 30/10/2013
  Troubled loans at Europe’s banks double in value on 29/10/2013
  Cyprus eases financial restrictions on 28/10/2013
  Ireland - Coalition will not accept ‘onerous’ loan rules on 28/10/2013
  Bank of England governor Carney strikes new, softer tone on banks on 25/10/2013
  US regulators say new bank liquidity plan is tougher than Basel III on 25/10/2013
  EU drafts new regulation to clampdown on high frequency trading on 24/10/2013
  Draghi wants European banks backstop in place by 2015 on 24/10/2013
  China agrees renminbi accord with Singapore on 23/10/2013
  Britain to ratchet up capital requirements for banks on 21/10/2013
  Cyprus banks' losses to widen in 2014 on 21/10/2013
  US banks no longer 'too big to fail', says Paul Tucker on 16/10/2013
  Europe still divided over banking union on 16/10/2013
  ECB's Coeure warns over waning coordination on regulation on 15/10/2013
  Europe prepares to come clean on hidden bank losses on 14/10/2013
  Hong Kong delegation to meet Chinese leaders on Shanghai yuan rivalry on 14/10/2013
  US crisis casts shadow over economic meetings on 14/10/2013
  IMF tells nations to raise their game on 09/10/2013
  EU lawyers warn of limits in building banking union on 09/10/2013
  FCA endorses banking commission's proposed reforms on 08/10/2013
  Investment opportunities await Kuwaiti investors in Cyprus – Tsiakkis on 07/10/2013
  World Bank cuts East Asia growth forecast on 07/10/2013
  Ireland - Banking reform must be high on ECB agenda on 07/10/2013
  Moody’s keeps Cyprus banking outlook ‘negative’ on 04/10/2013
  ECB considers further liquidity boost for European banks on 02/10/2013
  Financial institutions gearing up to enter Shanghai FTZ on 02/10/2013
  Irish Central Bank study says new plans needed to boost SME funding on 02/10/2013
  London still top financial centre but ratings fall on 30/09/2013
  Irish financial sector should become less dependent on bank lending on 27/09/2013
  Bank of Ireland to sell seven-year covered bond on 25/09/2013
  Cyprus challenged to mimic Irish bailout not Greek on 25/09/2013
  Hong Kong, China shares rise; some jump on Shanghai trade zone hopes on 25/09/2013
  Rules, low demand hinder Malaysian Basel III sukuk on 24/09/2013
  Asian bankers wary of new US rules on foreign acts on 23/09/2013
  UAE ‘must improve financial market infrastructure’ on 20/09/2013
  Shanghai FTZ will dent Hong Kong on 18/09/2013
  Britain gains edge in fight over EU financial reforms on 17/09/2013
  Banks have got into the habit of reducing reserves held in case of losses in an effort to boost earnings, a top US bank regulator said on Monday on 17/09/2013
  Islamic pensions making inroads on 16/09/2013
  Shanghai gives funds yuan go-ahead on 16/09/2013
  UAE banks poised to reap benefits of rising developing market trade flows on 13/09/2013
  KPMG warns UK banks face capital pressure under tougher regulation on 12/09/2013
  EC shadow banking plan falls short: Giegold MEP on 12/09/2013
  Financial transaction tax illegal, warn lawyers on 12/09/2013
  Austria's bank restructuring costly but manageable, IMF says on 11/09/2013
  Companies to expand in Latin America on 11/09/2013
  A plan to finish fixing the global financial system on 10/09/2013
  Swiss backing of FATCA 'hits financial sector' on 10/09/2013
  Basel III reforms set to be rolled out before deadline on 09/09/2013
  Vickers calls for doubling of bank capital levels on 09/09/2013
  Hong Kong under threat from new Chinese trade zone on 06/09/2013
  NZ financial markets 4th best in the world on 06/09/2013
  BVI to boost Asian registries, resolve tax dispute on 06/09/2013
  Curacao opts for the IGA Model 1 with the US on 05/09/2013
  Japan to tell G20 it will proceed with sales tax hike - finance minister on 04/09/2013
  International watchdogs publish "long anticipated" proposals for the regulation of 'shadow' banks on 03/09/2013
  China bank regulator: Need more regulation of wealth management products on 02/09/2013
  Monetary authority of Singapore issues consultation on Basel III liquidity risk on 02/09/2013
  Bank Negara Malaysia-Hong Kong Monetary Authority cooperation set up on 02/09/2013
  Singapore finance minister urges US, Europe to harmonise financial rules on 30/08/2013
  Private-sector deposits in Cypriot banks slide in July on 29/08/2013
  Bankers warn on Singapore shake-up on 29/08/2013
  Jersey finance strategy review ‘demonstrates reputation is crucial’ on 28/08/2013
  Irish banks cut reliance on ECB funds on 28/08/2013
  UK markets supervisor rejects EU regulatory guidance on 27/08/2013
  The IT solution to Dodd-Frank compliance on 27/08/2013
  Swiss government to decide soon whether to keep seeking US tax deal: top diplomat on 27/08/2013
  China launches Shanghai free trade zone hub on 23/08/2013
  Moody’s considers downgrading top US banks on 23/08/2013
  Obama advocates finalization of financial services regulation on 22/08/2013
  Divergence fears over insurer resolution proposals on 22/08/2013
  UAE ranks third most popular hub for British expats on 21/08/2013
  IOM - Banking sector is holding up well but structure may have to change on 21/08/2013
  New free zone planned in the UAE on 20/08/2013
  New rules for banks pose 'excessive’ burden on 19/08/2013
  UAE banks deposits up 7.5 per cent on 19/08/2013
  HMRC confirms six-month delay to tax information exchanges with Crown Dependencies and Overseas Territories on 16/08/2013
  Finance: Balance sheet battle on 15/08/2013
  Blame bank regulation for Britain’s stagnation on 13/08/2013
  Regulators to test commodities bankers’ mettle on 12/08/2013
  Creditor-proof trusts replacing offshore accounts on 09/08/2013
  Singapore lifts economic forecast as recovery strengthens on 09/08/2013
  Offshore company formations have slowed on 07/08/2013
  Islamic insurance at the crossroads on 06/08/2013
  Double trade reporting burden for international banks in Hong Kong on 06/08/2013
  Standard Life warns over UK leaving EU on 01/08/2013
  Latin American countries refuse to back IMF Greece bailouts on 01/08/2013
  Singapore bank loans up 17.7 per cent in June on 31/07/2013
  IMF warns Dubai on debt, surging property prices on 31/07/2013
  UAE Banks Federation in regulation overhaul on 30/07/2013
  OFT launches competition policy consultation on 30/07/2013
  Moody's to review Island's bond rating on 29/07/2013
  Frustration over restricted access to shareholder information on 29/07/2013
  UK leads on foreign investment on 24/07/2013
  Singapore assets under management rise 22% on 23/07/2013
  Taxman ramps up search for international bank information on 22/07/2013
  IMF pleased with economic performance of Belize on 17/07/2013
  Size of Jersey’s finance industry is not disproportionate when UK comparisons are made on 17/07/2013
  Moody’s sounds concern on Singapore banking on 16/07/2013
  US delays offshore tax-dodge law on 16/07/2013
  Dubai loses ground to London in battle of banking on 15/07/2013
  US, Europe should align finance rules: Singapore finance minister on 11/07/2013
  Lloyd’s says taxes, regulation burden European firms on 10/07/2013
  Asia's banks face US$1 trillion Basel III capital shortfall, says DBS chief on 10/07/2013
  Irish CEOs cite tax and economic uncertainty key as obstacles to business growth on 10/07/2013
  Austrian banks should boost capital reserves, central bank says on 09/07/2013
  US: CFTC vote on cross-border swaps set for Friday on 09/07/2013
  Basel committee willing to rethink complex bank rules on 09/07/2013
  UK: Government to scrap 'failed' approved persons regime on 09/07/2013
  European regulator preparing database on bankers on 08/07/2013
  Switzerland proposes data sharing framework on 08/07/2013
  FTT would ‘drain financial resources’, GFXD research claims on 08/07/2013
  Swiss cabinet approves bank data transfer solution on 04/07/2013
  Half of all asset managers confused by FATCA, survey finds on 04/07/2013
  Latin American slip 'no cause for alarm' on 03/07/2013
  Jersey brings billions of investment and thousands of jobs to the UK on 03/07/2013
  Bermuda bank deposits, assets fall on 02/07/2013
  FATCA: ‘Headache of the decade’ for Cayman’s financial institutions on 02/07/2013
  Singapore tightens tax evasion measures on 01/07/2013
  Europe’s transactions tax facing delay on 28/06/2013
  Swiss parliamentary committee backs FATCA IGA on 28/06/2013
  Deals on banks and budget lift mood at EU summit on 28/06/2013
  Irish Finance Minister Noonan optimistic on EU banking agreement on 27/06/2013
  Moody's downgrades HK banking system outlook on 26/06/2013
  Across the board growth in Q1 for Guernsey on 25/06/2013
  World's bankers meet, pressing for clarity on regulatory change on 25/06/2013
  Switzerland races to find 'Lex USA' plan B on 25/06/2013
  Private banking industry could lose US$4bn on 24/06/2013
  EU finance ministers fail to agree on bank rules on 24/06/2013
  Hong Kong in path of US tax crackdown on 20/06/2013
  Hedge funds brace for renewed debt crisis on 19/06/2013
  Switzerland wants OECD wide deal on tax information on 18/06/2013
  Hopes for G8 trade and tax deals dented on 14/06/2013
  Swiss senate approves US tax probes bill on 13/06/2013
  Positive first quarter of 2013 as Jersey’s finance industry shows growth across the board on 12/06/2013
  Richards defends Bermuda finance sector at Brussels talks on 07/06/2013
  Banks turn to tech to cut cost of new regulation on 06/06/2013
  Pain may come before gain for private banking in Singapore on 06/06/2013
  India sends maximum of 200 tax information requests to Switzerland on 05/06/2013
  Swiss lawyers cry foul over bank data transfer on 04/06/2013
  FFT overhaul is welcome news for the whole of Europe on 04/06/2013
  ‘Swiss are equipped for automatic info exchange’ on 03/06/2013
  India, Japan to develop conducive tax regime on 31/05/2013
  Caribbean prepares for WTO trade policy review on 31/05/2013
  Barbados Central Bank questions accuracy of OECD report on 30/05/2013
  Switzerland to allow its banks to disclose hidden client accounts on 30/05/2013
  Volcker: Excessive regulation eroding confidence in government on 30/05/2013
  Singapore IBF proposes revisions to Financial Industry Competency Standards on 29/05/2013
  Banks struggling with European reporting rules on 28/05/2013
  America turns screw on Irish tax regime on 24/05/2013
  Wall Street seeks Dodd-Frank changes through trade talks on 23/05/2013
  Banks ponder regulatory capital conundrum on 21/05/2013
  Luxembourg may take legal action over Financial Transaction Tax on 21/05/2013
  New laws for UAE money exchange firms on 20/05/2013
  Switzerland ‘close to deal’ in US tax dispute on 20/05/2013
  UK judge says Goldman tax deal lawful, but "not glorious" on 17/05/2013
  Compliance not “catch-them-out culture” required – Irish Minister Richard Bruton on 17/05/2013
  IMF urges Malta to keep its banks, budget on tighter rein on 16/05/2013
  Noonan defends 12.5% corporate tax rate on 15/05/2013
  UK investors plan to pour more money into markets, Schroders finds on 15/05/2013
  Bankers urge Islamic banks to develop their own financial reporting standard on 14/05/2013
  John Bruton calls for ‘rein’ on Irish financial regulation on 13/05/2013
  Austria eyes US FATCA deal on 10/05/2013
  Swiss banking industry urged to adapt to new generation on 10/05/2013
  ‘Irish bank sector nothing to fear from ECB’ on 09/05/2013
  Russian money burnt by Cyprus turns to Luxembourg on 09/05/2013
  New Zealand intervenes to halt rise of currency on 09/05/2013
  UK territories commit to tackle tax evasion on 09/05/2013
  EU Financial Transaction Tax could undermine industry, BBA says on 08/05/2013
  Cyprus remains a reliable business partner on 08/05/2013
  Banks in Singapore agonise over rich clients in tax evasion clampdown on 08/05/2013
  Switzerland feels pressure to conform with global data sharing rules on 07/05/2013
  Swap regulators face congressional pressure to curb Dodd-Frank on 07/05/2013
  Singapore's banks get set to dump clients suspected of tax evasion on 07/05/2013
  British lobbying group condemns a proposed European financial transaction tax on 03/05/2013
  Fitch: Large bank sectors in small countries differ from Cyprus on 03/05/2013
  China tightens regulation over wealth management products on 03/05/2013
  Luxembourg puts its faith in transparency on 01/05/2013
  Luxembourg set to share companies’ bank details on 30/04/2013
  Cayman Islands offers to join G5 automatic exchange project on 30/04/2013
  Long-term prospects look good for Jersey finance industry on 30/04/2013
  No 'wholesale panic' over G-20 automatic tax exchange push on 30/04/2013
  Noonan warned about dangers of transaction tax on 29/04/2013
  Banks join legislators in regulatory stand-off on 29/04/2013
  Abu Dhabi plans financial free zone, may resemble Dubai on 29/04/2013
  Austria eases its stance on banking secrecy on 29/04/2013
  US authorities keep up pressure on Swiss banks on 29/04/2013
  Cameron sets out case for global anti-avoidance action on 29/04/2013
  Malta is no tax haven, says French President on 26/04/2013
  Bundesbank President urges caution on EU FTT on 26/04/2013
  UK wealth management industry forced to re-examine value post-RDR on 26/04/2013
  Call for NZ to be tax haven for retirees on 26/04/2013
  Tax avoidance: HMRC ‘too cosy’ with accountancy giants on 26/04/2013
  OECD claims tax transparency advances on 24/04/2013
  EC steps up its bid to halt tax evasion on 24/04/2013
  China needs faster financial reform to curb shadow banking risks on 23/04/2013
  EU nations split over transaction tax after UK files challenge on 22/04/2013
  Switzerland and France set to sign inheritance deal on 22/04/2013
  EU Banking regulations ‘too hasty’ claims Irish Central Bank’s Murphy on 19/04/2013
  No ‘Cyprus’ scenes in Curacao on 18/04/2013
  Eddie Teare: Chancellor's £1bn tax claim 'wildly overestimated' on 18/04/2013
  Swiss government mulling solution to US tax dispute on 17/04/2013
  Bahamas adapting to new tax transparency landscape on 16/04/2013
  Austrian chancellor fires back at French “blacklist” threats over banking secrecy on 12/04/2013
  G5 to develop and pilot multinational tax info exchange on 12/04/2013
  No US 'Strong-Arm' on Fatca compliance on 12/04/2013
  Cyprus money audits almost complete on 12/04/2013
  Budget approved, Muscat underlines Malta’s sound banking sector on 11/04/2013
  Luxembourg eases bank secrecy rules on 11/04/2013
  Singapore to ‘overtake Switzerland as banking centre by 2020’ on 10/04/2013
  Luxembourg turns financial-industry defense into offense on 10/04/2013
  Austria to negotiate end of bank secrecy on 10/04/2013
  Banks braced for £600m city regulation bill on 09/04/2013
  Luxembourg alters bank-secrecy stance on 08/04/2013
  China and the US may ultimately strike a deal on Fatca on 08/04/2013
  Offshore financial centres rocked by bank account leaks on 05/04/2013
  Basel III phase-in lags behind on 05/04/2013
  Majority of European insurers are ill prepared for the looming deadline for the implementation of Solvency II on 05/04/2013
  Financial transaction tax will cost City £4bn, study warns on 05/04/2013
  Prudential Regulation Authority urged to rein-in banks' proprietary trading on 03/04/2013
  UAE looks at bank procedures to comply with new US tax act on 03/04/2013
  Firms expect cost of compliance to grow on 03/04/2013
  Cyprus bailout: Finance Minister Michalis Sarris quits on 03/04/2013
  Bank of England given power to regulate City on 02/04/2013
  Banks are best judge of their own capital, says IEA on 27/03/2013
  FSA finalises new regulations for financial benchmarks on 26/03/2013
  Sharia compliance: To be or not to be on 26/03/2013
  No hiding place as tax noose tightens on 25/03/2013
  Switzerland denies banking deal in principle reached with US on 25/03/2013
  US seeks answers in Liechtenstein on tax cheats on 25/03/2013
  Austrian lawmakers back tax deals with Liechtenstein on 25/03/2013
  EU finance ministers approve Cyprus bailout deal on 25/03/2013
  Jardim: Curacao Tax Department and banks work well with the Netherlands on 21/03/2013
  EU lawmakers agree amended banking union bill on 20/03/2013
  Cyprus throws bailout into disarray, seeks Russian help on 20/03/2013
  Moscow’s willingness to ease loan terms to Cyprus in doubt on 19/03/2013
  Analysts increasingly worried Asia is lending itself to higher debt risks on 15/03/2013
  Big banks fail to capture Asia growth on 14/03/2013
  IMF’s Lipton urges more banking clean-up to sustain global rally on 14/03/2013
  UAE central bank says must implement curbs on risk on 14/03/2013
  Banking commission wants stricter rules on 12/03/2013
  Confidence knock for Cypriot banking sector on 11/03/2013
  Banking reform 'still does not go far enough' on 11/03/2013
  Malta: sun, sea, DTAs, and the EU on 08/03/2013
  Ecofin reaches agreement on stability, banking measures on 07/03/2013
  Cyprus capital flight accelerates on bank deposit fears on 07/03/2013
  EU pushes ahead with bonus cap despite UK concerns on 06/03/2013
  Cyprus, EU to assess controls on banking on 06/03/2013
  Ireland: Troika to devise extension options on 06/03/2013
  Isle of Man now seen as part of solution on tax compliance on 05/03/2013
  Cyprus says bank-deposit losses would be a ‘Catastrophe’ on 05/03/2013
  Swiss back executive pay curbs in referendum on 04/03/2013
  Reform group sues US regulators over Volcker rule delays on 01/03/2013
  Capital road eased for new banks on 01/03/2013
  Professor John Kay calls for rethink of 'intrusive and ineffective' regulation on 01/03/2013
  London mayor says EU bank bonus cap helps New York, Singapore on 01/03/2013
  A new European tax on financial transactions is set to go global on 27/02/2013
  Ireland to remove bank deposit guarantee from end-March on 27/02/2013
  Derivatives rules leave corporates unprepared on 25/02/2013
  UAE - Central bank okays limits on foreign currency placements on 21/02/2013
  US banking regulators aim to finalize Basel III requirements in Spring 2013, says Fed’s Tarullo on 21/02/2013
  EU misses Basel bank rules deal, will revive talks next week on 20/02/2013
  Andrew Bailey named as head of Prudential Regulation Authority on 20/02/2013
  Ireland hoping for deal on bailout repayments on 19/02/2013
  Double taxation row as Brussels unveils transactions levy on 15/02/2013
  US slams EU's tax-on-trades plan on 14/02/2013
  Europe should scrap Solvency II’s internal models, Hiscox says on 13/02/2013
  Uncertainty remains over post-FSA regulatory structure on 13/02/2013
  Germany eyes greater banking integration in Europe on 13/02/2013
  Regulatory reform and data management: problems and benefits on 12/02/2013
  Push to close Swiss banking secrecy loopholes on 12/02/2013
  US: Key exception for foreign banking and finance income extended by fiscal cliff legislation on 06/02/2013
  George Osborne reforms will devalue British banks, analysts warn on 05/02/2013
  UK to give regulators powers to split up banks on 04/02/2013
  Hong Kong to enhance competitiveness in RMB business on 01/02/2013
  Basel III unlikely to negatively impact Hong Kong banks’ trade finance on 01/02/2013
  Economy wins big European banks break-up reprieve on 31/01/2013
  Switzerland hands Britain a US$545 million advance in tax deal on 31/01/2013
  China to crack down on banks' Ponzi-style "fund pools" on 30/01/2013
  FSB's Carney says much to do on financial rules on 29/01/2013
  Irish banking system outlook still negative - Moody's on 29/01/2013
  Luxembourg paper says banks’ profitability will not suffer at hands of Basel III on 29/01/2013
  EU said to weigh bank debt rule delay in blow to Basel timetable on 29/01/2013
  China to launch regional monitoring of shadow finance flows on 28/01/2013
  Dodd-Frank will hit Asian banks onshore in the US on 28/01/2013
  Enda Kenny denies Ireland a haven for unorthodox tax practices on 25/01/2013
  Bank funding threatened by Basel III and Solvency II, Thiam says on 24/01/2013
  EU approves financial transaction tax for 11 eurozone countries on 23/01/2013
  UK regulator says changes afoot for "too complex" bank rules on 22/01/2013
  Hungary plans punitive tax on assets parked in Switzerland on 22/01/2013
  Basel committee dilutes liquidity requirements: global recovery trumps financial stability on 21/01/2013
  Liechtenstein, Austria close to tax agreement on 17/01/2013
  EU redrafts plan for bank rescue funding on 14/01/2013
  ECB hails financial market ‘normalisation’ on 11/01/2013
  Osborne urges tougher ring-fence rules for EU banks on 09/01/2013
  Looser Basel rules boost European banks on 08/01/2013
  Bankers among hundreds to be questioned over Isle of Man offshore tax scheme on 07/01/2013
  US DOJ to respect Swiss law in tax investigations on 07/01/2013
  Global regulators agree on bank asset rules on 07/01/2013
  Basel III: Less than half of nations meet deadline for new bank capital rules on 04/01/2013
  Bank regulation a worry for Ireland's legacy debt negotiations on 04/01/2013
  Bank of England's top minds raise questions over QE on 04/01/2013
  US funds return to eurozone banks on 03/01/2013
  Fed promises dramatically tougher rules for non-US banks on 20/12/2012
  German parliament panel rejects Swiss tax deal ahead of election on 13/12/2012
  Banks bracing themselves for regulatory flood on 11/12/2012
  Global insurers pose lower systemic risk on 11/12/2012
  European banking regulation high on Ecofin summit agenda on 11/12/2012
  Basel liquidity rule may be watered down amid crisis on 10/12/2012
  Islamic finance to challenge conventional banks on 10/12/2012
  Bank regulators edge towards ‘protectionism’ on 10/12/2012
  Hong Kong Regulators to Overhaul IPO Rules on 07/12/2012
  Regulations may leave firms facing funding 'paralysis’ on 05/12/2012
  Banks advise clients on dodging Dodd-Frank rules on 04/12/2012
  Small banks strive to raise capital for stricter rules on 03/12/2012
  US lawmakers, state regulators call for changes to Basel rules on 30/11/2012
  UK's big banks may be forced to sell assets to meet regulatory demands on 30/11/2012
  EU parliament endorses handing ECB bank supervisory powers on 30/11/2012
  'Cultural shift needed' in Irish banking on 29/11/2012
  Foreign banks rebuffed by Fed on 29/11/2012
  Asia presses Europe to speed up new bank rules on 28/11/2012
  Europe 'to push for Basel III delay as it lobbies US' on 27/11/2012
  Banks face more regulation over scandals on 26/11/2012
  Twin Peaks regulators not scared by banking lobby on 22/11/2012
  EU Regulator warns insurers over banking move on 22/11/2012
  Reformed UK regulation is more complicated, Bill Winters tells TSC on 21/11/2012
  China to move forward with tougher bank rules on 21/11/2012
  Regulation moves higher in Bank of England risk list on 20/11/2012
  Task force says global shadow banking hits US$67 trillion on 19/11/2012
  FSA reform greeted warmly in City survey on 19/11/2012
  Swiss bank secrecy tax row rolls on on 19/11/2012
  MEPs asked to back more transparency and regulation for shadow banking on 16/11/2012
  Greece asks UK chancellor for HSBC account holders in Jersey on 16/11/2012
  Fighting tax evasion: Russia and US to share information on bank accounts on 15/11/2012
  Job cuts, regulation push bankers toward hedge funds on 15/11/2012
  Europe seeks accord on bank regulation after disagreement on Greek debt on 14/11/2012
  Irish Central Bank says rules designed to kill OTC market on 13/11/2012
  Liechtenstein banks weather tax evasion clampdown without mergers on 09/11/2012
  UK: Haldane calls for common bank infrastructure on 08/11/2012
  Cyprus denies claim it is Russian money haven on 07/11/2012
  Global regulators push ahead with plans to curb "shadow banks" on 06/11/2012
  Switzerland, threatened by isolation, lifting veil on secret bank accounts on 05/11/2012
  Regulators get tough on listings says top banker on 05/11/2012
  EU: Pressure over banking rules on 31/10/2012
  Dodd-Frank rules discourage non-US firms from doing business with American counter-parties on 30/10/2012
  Asean regional integration heightens competition among insurers, banks on 30/10/2012
  Chinese banks flee London’s tough rules on 29/10/2012
  Al Ghurair fears UAE banks may become over-regulated on 25/10/2012
  Basel executive rejects reform criticism on 25/10/2012
  Offshore deposits move from Cyprus to Latvia on 24/10/2012
  UK: Cameron vows to protect financial services from EU regulation on 23/10/2012
  Hong Kong implements first phase of Basel III on 23/10/2012
  NY Regulator seeks Basel III relaxation for small banks on 23/10/2012
  Asset-Backed securities may face tougher Basel bank rules on 23/10/2012
  Top banker sets out vision for regulation on 22/10/2012
  European leaders agree to create single banking regulator on 19/10/2012
  UK watchdog says will clarify bank capital requirements on 18/10/2012
  Volcker criticises UK banking reforms on 18/10/2012
  New UK watchdog sees alternatives emerging to banks on 17/10/2012
  How EU Liikanen will change global banking on 16/10/2012
  Treasury plans to force financial regulators to cover its expenses on 15/10/2012
  Monetary easing policy causes rift at IMF meeting on 15/10/2012
  Bilateral agreements set to give overall shape to FATCA on 12/10/2012
  Liechtenstein adopts changes to financial conglomerate law on 12/10/2012
  Singapore moves closer toward having yuan clearing bank on 11/10/2012
  Global financial risks have increased, says IMF on 10/10/2012
  Eleven euro states back financial transaction tax on 10/10/2012
  Financial regulation new frontline for growth on 09/10/2012
  Basel III deadline may be missed by some states, Ingves says on 09/10/2012
  Subtle shift signals 'profound change' in bank regulation on 08/10/2012
  Arab banks mull repercussions of US FATCA law on 04/10/2012
  Liechtenstein, Germany conclude talks on 03/10/2012
  EU's banking chief rejects Basel regulators' criticism on 03/10/2012
  Financial services see unexpected fall in business volumes on 02/10/2012
  China regulator: Banks need more overseas assets on 19/09/2012
  Analysis: Banks may retreat from Asia swap markets as regulation bites on 18/09/2012
  EU banks get leeway over derivatives rules roll-out on 12/09/2012
  EU moves towards banking union and supervision on 12/09/2012
  Safeguards on ECB regulatory powers not enough for Britain on 11/09/2012
  EU banks face ringfence on trading assets on 10/09/2012
  Austrian bank risks may put upward pressure on taxes on 07/09/2012
  Belgian minister says 30bn in Swiss banks can be taxed on 07/09/2012
  FATCA rules could cause banks to cut back on external asset managers on 07/09/2012
  ECB’s Draghi criticizes global regulators’ bank liquidity rule on 05/09/2012
  European bankers told to expect tougher regulation on 05/09/2012
  Banks under scrutiny in FSA review of IT on 05/09/2012
  Liechtenstein to require LDF filers to deposit min amount in its banks on 03/09/2012
  Haldane calls for rethink of Basel III on 03/09/2012
  EU-wide bank regulation by January 'unrealistic' - Schaeuble on 03/09/2012
  Banker bonuses at risk as EU lawmakers fight Barnier plans on 31/08/2012
  UK Banking commission goes through evidence on 30/08/2012
  Demand grows for Islamic op risk managers on 30/08/2012
  US banking reports put compliance in the spotlight on 29/08/2012
  US takes lead in summer of discontent on 28/08/2012
  MPC veteran warns on plans to extend Bank's powers on 24/08/2012
  Singapore says banks warned against tax evaders on 24/08/2012
  Swaps profits threatened by Dodd-Frank on 23/08/2012
  Big banks upgrade Basel III projections on 22/08/2012
  Jersey lawmakers to debate bank comp scheme changes on 22/08/2012
  Switzerland to clarify ‘White-Money’ strategy in early 2013 on 21/08/2012
  Tax-soaked French bankers feeling London’s lure on 21/08/2012
  BoE: Regulatory reform will address MPs’ Libor concerns on 20/08/2012
  UAE to adopt Basel III early on 17/08/2012
  Fed and FSA pushing new regulator to play by rules on 17/08/2012
  Hong Kong, Guangdong strengthen ties within CEPA on 17/08/2012
  Luxembourg to feel pinch of banking union on 17/08/2012
  Tensions run high between US and UK bank regulators on 14/08/2012
  Asia banks facing data challenges in Basel III compliance efforts on 14/08/2012
  Outgoing MPC member urges further action to boost growth on 13/08/2012
  Apologetic Swiss banks sweat it out as US, Europe mull redress on 13/08/2012
  US Fed extends comment period for Basel III on 09/08/2012
  Game changes for foreign banks in Switzerland on 09/08/2012
  House panel seeks alternatives to Volcker rule on 08/08/2012
  Bank of England to slash growth forecast to ‘zero’ on 08/08/2012
  Cyprus: Russia has not said ‘nyet’ to loan on 08/08/2012
  Swiss banking sector could shrink by a third on 07/08/2012
  New UAE investment fund rules will only help Qatar, say analysts on 06/08/2012
  US demands drawing out tax dispute on 06/08/2012
  Islamic trade finance lost in transaction on 06/08/2012
  EU Basel 3 slip-up unlikely to derail capital-boosting plans on 03/08/2012
  UK Government consults on winding down non-bank finance firms on 02/08/2012
  India, Monaco ink tax information exchange agreement on 02/08/2012
  New rules revolutionize Russian banking sector on 02/08/2012
  Greece, Switzerland to sign accord on information exchange on 02/08/2012
  Rivals look set to reap rewards after City of London scandals on 30/07/2012
  Hong Kong allows non-residents to buy yuan offshore on 26/07/2012
  Alt Ucits managers hit out at 'desperate' short-selling ban on 25/07/2012
  FSA bifurcation will intensify regulatory malaise on 24/07/2012
  More Irish banks to review sale of financial products on 24/07/2012
  Offshore bank inflows post modest rise on 23/07/2012
  Jersey enhances cooperation with Indian banking regulator on 23/07/2012
  US banks spawn 10,000 units worldwide to cut taxes on 23/07/2012
  Think tank calls for Financial Services Bill amendments on 20/07/2012
  Relax liquidity rules to boost lending – CBI on 20/07/2012
  Germany says tax-evasion CD purchases show need for Swiss treaty on 17/07/2012
  Asia managers brace for new swaps rules on 16/07/2012
  European tax probes are headache for Swiss banks on 16/07/2012
  Austria ratifies Swiss tax deal on 10/07/2012
  CFTC's Chilton: accept Volcker rule or get out of the way on 10/07/2012
  Brussels to act over Libor scandal on 09/07/2012
  Wealthy hit hardest as France raises taxes on 05/07/2012
  IMA: Bank ringfencing bill should be strengthened on 05/07/2012
  FSA’s Turner: regulation alone is ‘insufficient’ on 04/07/2012
  City braced for tougher regulation on 02/07/2012
  IMA: ETF regulators risk 'trap' of needless layers on 28/06/2012
  EU watchdog publishes draft derivatives rules on 26/06/2012
  Cyprus seeks eurozone bailout on 26/06/2012
  Britain needs more QE, says BoE's David Miles on 25/06/2012
  Peers run rule over 'defective' banking reform bill on 25/06/2012
  Compliance costs of €33bn loom for EU financial industry on 25/06/2012
  Moody's cuts ratings of 15 banks on 22/06/2012
  Frank, Warren renew call for tighter regulation of large banks' trading risks on 22/06/2012
  Bahamas ministry continues to prep for Fatca implementation on 22/06/2012
  SEC chair fights for tighter regulation on 21/06/2012
  London stung by US attack on bank regulation record on 21/06/2012
  Don’t rush into regulating shadow banking sector, IIF warns on 20/06/2012
  Regulation: Economic slowdown has put brake on global reforms on 18/06/2012
  Israeli tax preparers snared on 18/06/2012
  Irish lessons show Spain must do better on banks on 15/06/2012
  UK poised to boost banks’ liquidity on 14/06/2012
  Fitch: rising costs, regulation altering derivatives landscape on 14/06/2012
  Hong Kong announces plans to lessen regulatory burden on private banks on 14/06/2012
  IMF approves €1.4bn Irish bail-out loan on 14/06/2012
  Bundesbank scuppers all talk of EU banking union on 13/06/2012
  UK-Liechtenstein tax disclosures bring in £363m on 13/06/2012
  Switzerland, Italy may reach tax deal in months, Widmer says on 13/06/2012
  European Commission president calls for EU-wide banking regulator on 12/06/2012
  City braced for further row over regulation Bill on 11/06/2012
  Guernsey deposits fall £6.5bn but FUM grow £9bn on 11/06/2012
  Liechtenstein informs bank clients of US tax information request on 11/06/2012
  Ireland will demand debt deal if Spain can secure agreement on 08/06/2012
  Regulation will wreak havoc on shadowy NDFs on 08/06/2012
  China:Tighter bank regulatory rules delayed on 08/06/2012
  Bermuda seeks Islamic finance business at Singapore summit on 08/06/2012
  Swiss banks easing secrecy norms on 08/06/2012
  Geithner seeks bankers’ Dodd-Frank objections on 06/06/2012
  Asian shares rise as possibility of Fed action helps sentiment on 06/06/2012
  Group forms to urge strict oversight of Wall Street on 06/06/2012
  US: Fed to consider Basel III rules next week on 31/05/2012
  Global regulators plan margin rules soon for uncleared derivatives on 30/05/2012
  MPs question Bank's new regulatory 'tools' on 30/05/2012
  UAE banks set to resist lending rules on 29/05/2012
  Asian banks disadvantaged by Basel accord on 29/05/2012
  Chinese bank approval set to open US floodgates on 28/05/2012
  Banks must prepare for more Fatca-style legislation, experts warn on 25/05/2012
  Excessive regulation may have stunted credit, says Bank official on 25/05/2012
  Basel's risk definitions open to interpretation in common-law countries on 24/05/2012
  ‘Regulation tsunami’ could see investors sidelined, warns EFAMA on 24/05/2012
  EU MPs want financial transactions tax regardless of opposition on 24/05/2012
  Hong Kong, London bankers raise concerns over offshore yuan liquidity on 23/05/2012
  Bahamian commercial banks' still trying to get hands around Fatca on 23/05/2012
  City watchdog reform clears hurdle on 23/05/2012
  Ireland: Kenny will say no to new tax on banking at EU meeting on 22/05/2012
  Regulator spurred in push for swaps rules on 22/05/2012
  Finance ministers agree deal on EU bank capital rules on 17/05/2012
  Dubai FSA signs co-operation deal with Chinese regulator on 17/05/2012
  German SPD sets financial transaction tax condition for fiscal pact ok on 16/05/2012
  FSA sets out draft crisis plan rules on 15/05/2012
  Switzerland’s alternative fund industry braces for regulatory change on 15/05/2012
  Hedge Funds are shadow banks in need of Regulation, Bafin says on 14/05/2012
  Global banks recoil against draconian US tax law on 14/05/2012
  FDIC says capable to take down US financial giant on 11/05/2012
  Moody’s issues capital warning to global banks on 11/05/2012
  Banks expect to miss FATCA deadlines on 10/05/2012
  Hong Kong regulator to allow foreign currency liquid assets to make up LCR shortfall on 08/05/2012
  Regulation: FSA highlights ‘emerging risk’ as a factor on 08/05/2012
  Osborne hits out as EU bank capital talks stall on 03/05/2012
  Sir Mervyn King blasts banks for bringing UK to brink of ruin on 03/05/2012
  Government must strengthen governance and accountability of new regulatory bodies, banks warn on 02/05/2012
  US Senator seeks to block tax treaty change on Swiss accounts on 30/04/2012
  Letting Brussels regulate banks would deepen EU instability, warns FSA chairman Lord Turner on 27/04/2012
  Tucker plans ‘shadow banks’ regulation on 27/04/2012
  ECB's Mersch says need integrated banking supervision on 26/04/2012
  Funds struggle as regulation curbs investor appetite on 25/04/2012
  Swiss hope to solve tax row with US this year on 24/04/2012
  US regulators look to ease swaps rules on 23/04/2012
  ECB rejects call to cut rates and fund banks on 23/04/2012
  Fed gives banks until July 2014 to comply with Volcker Rule on 20/04/2012
  Ministers to set up inquiry into City regulation reforms on 18/04/2012
  Irish government bonds stable amid latest euro crisis on 16/04/2012
  Senior ECB official plays down prospect of debt cut for Ireland on 13/04/2012
  Big Banks needed 485.6 billion euros for Basel capital rule on 13/04/2012
  CEO of New Zealand Bankers' Association says RBNZ regulatory moves lack policy justification on 12/04/2012
  Swiss court delivers blow to US tax deal on 12/04/2012
  EU regulator defends bank capital rules on 12/04/2012
  Financial stability under threat from lack of safe assets, IMF warns on 12/04/2012
  Banks juggle €100bn to reduce debt on 11/04/2012
  China’s improved bank regulation hailed on 10/04/2012
  Tax centres rush to clean up black money assets on 10/04/2012
  George Osborne: I'm going after the wealthy tax dodgers on 10/04/2012
  Islamic Financial Services Board publishes new guidelines on 09/04/2012
  Eurozone must expand bailout fund or risk break-up, says leading banker on 09/04/2012
  FSA: New regulatory regime does not come cheap on 09/04/2012
  Asian banks warm to bond market innovation on 05/04/2012
  Germany, Switzerland set to sign tax deal Thursday with higher rates on 05/04/2012
  ECB chief cautious on Ireland's debt efforts on 05/04/2012
  UAE bids to host Islamic trade lender branch on 05/04/2012
  China eyes freer financial markets to boost yuan role on 04/04/2012
  Eurozone weighs union on bank regulation on 04/04/2012
  Barbados publishes credit risk management rules on 04/04/2012
  US Fed indicates smaller chance of more QE on 04/04/2012
  Switzerland says tax deal up to Germany now on 03/04/2012
  FSA threatens action on investment banks on 03/04/2012
  BOE’s FPC may seek powers over UK banks’ liquidity buffers on 29/03/2012
  Switzerland near German, US offshore account deals on 29/03/2012
  US: House votes overwhelmingly to ease financial rules on 27/03/2012
  UK: City fury as watchdog calls for extra powers on 27/03/2012
  Bank regulators agree more leeway on liquidity rule on 26/03/2012
  Bank lobby’s onslaught shifts debate on Volcker rule on 26/03/2012
  Frank urges regulators to simplify ‘Volcker rule’ on 23/03/2012
  Fed to review foreign bank capital rules on 23/03/2012
  Curacao’s central bank freezes credit on 23/03/2012
  UK: Revised tax deal reached on Swiss accounts on 21/03/2012
  Bermuda government to lift 60/40 restrictions for several sectors on 21/03/2012
  Europe urged to copy UK financial regulation on 20/03/2012
  Shadow banking faces tough assessment on 20/03/2012
  ECB considering ways to retreat from crisis mode on 16/03/2012
  Technology could take the bankers out of banking, says BoE policy maker on 15/03/2012
  Bernanke says Fed to make bank rules clearer on 15/03/2012
  Turner calls for radical action on shadow banking on 15/03/2012
  US: 15 of 19 big banks pass Fed’s latest stress test on 14/03/2012
  Funds unprepared for Dodd-Frank rules on 13/03/2012
  BoE official warns on financial stability body on 13/03/2012
  Banks team up to cut tech spend burden on 13/03/2012
  Insurers set to pay out billions as Greece defaults on its debt on 12/03/2012
  ECB trillion-euro plan a success, says Draghi on 09/03/2012
  ECB likely to keep rates on hold on 08/03/2012
  UK urges EU states to back strong bank capital rules on 08/03/2012
  European markets plunge as Greece threatens to default on 07/03/2012
  British banks borrow £22bn from ECB's emergency programme on 05/03/2012
  US: Bernanke says Volcker rule won't be ready by July on 01/03/2012
  ECB pumps extra €529bn into financial system on 01/03/2012
  British bank chief warns quantitative easing is 'laying seeds for next crisis' on 01/03/2012
  ‘Cypriot banks will be fine’ on 01/03/2012
  Government closes bank bond buyback tax loophole on 28/02/2012
  Esma enlists regulators for commodities taskforce on 21/02/2012
  Global growth plummets to just 0.1 per cent, says OECD on 21/02/2012
  Bank of England fears bail-out protection won't be used on 20/02/2012
  UK: Financial transaction tax would raise €10bn on 17/02/2012
  Swiss expats caught in middle of US tax conflict on 17/02/2012
  Moody's puts 114 European banks on downgrade review on 16/02/2012
  Bankers fear bonus sting From ECB lending on 15/02/2012
  Ministers step up fight to protect City from EU trading shake-up on 15/02/2012
  France plans financial transaction tax that undercuts UK stamp duty on 15/02/2012
  Paul Volcker: My rule won't hit the UK gilt market on 14/02/2012
  Merkel backs indirect regulation of shadow banks on 14/02/2012
  UK files extra lawsuit against ECB on central clearing rules on 14/02/2012
  EU obliged to do deal on bank debt, says Ireland’s Varadkar on 13/02/2012
  Singapore begins consultation on tighter derivatives regulation on 13/02/2012
  Bank of England injects £50bn into economy on 10/02/2012
  Bank-Debt limit sought by EU lawmakers on 09/02/2012
  Bank of England poised to restart QE stimulus on 09/02/2012
  Banks to slam wide reach of Dodd Frank swap rules on 08/02/2012
  Financial sector must change, says FSA’s Sants on 07/02/2012
  EU transactions tax will hit hardest in London, ITEM club says on 06/02/2012
  Swiss bank cautious about outcome of US tax evasion probe on 06/02/2012
  Irish Central Bank sharply cuts growth forecast for this year on 03/02/2012
  Banks hit with 60 regulatory changes a day during 2012 on 02/02/2012
  Captive Irish banks may help avoid bailout two in bond swap on 02/02/2012
  Swiss tax pact with US may come soon on 01/02/2012
  UK: More quantitative easing likely after fall in money supply on 01/02/2012
  Bank's Tucker says banks must reclaim proper role on 31/01/2012
  Restructure of Ireland's bank debt 'probable' on 30/01/2012
  Unrest with Basel III grows as regulation weighs on banks on 30/01/2012
  FSA divided over toxic loans to pension schemes on 30/01/2012
  Chancellor George Osborne to unveil new powers to rein in the banks on 27/01/2012
  Angela Merkel in 'Tobin tax' jibe at Britain on 26/01/2012
  France, Germany to implement Basel III rules: Schaeuble on 24/01/2012
  Germany and France seek relaxation of bank capital rules on 23/01/2012
  Plans to curb Bank of England powers 'fall well short' on 23/01/2012
  ECB official says bank seeks to end bond buys on 18/01/2012
  MPs urge tougher regulation for Bank of England on 18/01/2012
  S&P downgrades European bailout fund on 17/01/2012
  Central bank independence at risk from financial crisis, warns UBS on 17/01/2012
  FSB's Carney rejects calls to delay bank reforms on 16/01/2012
  Downgrade highlights need to act, says Merkel on 16/01/2012
  Swiss leader: Must restore faith in Swiss banking on 16/01/2012
  UK is committed to pan-EU financial services market on 13/01/2012
  US: Swap-Conduct rules for pensions, municipalities may be softened by CFTC on 12/01/2012
  UK banks told by Chancellor to slash pay to fund reforms on 12/01/2012
  UK banks left vulnerable by Bank of England and politicians on 11/01/2012
  Basel rejects delay to liquidity buffers on 09/01/2012
  EU transaction tax ‘in law by year end’ on 05/01/2012
  China: New capital rules for banks "delayed to H2" on 05/01/2012
  More bankers face US tax evasion charges on 04/01/2012
  ECB official urges quantitative easing on 23/12/2011
  UAE Central Bank issues circular to banks on financial statements on 23/12/2011
  China: Rich seek offshore wealth management on 23/12/2011
  Mervyn King warns of dangerous dependence on central banks on 23/12/2011
  European banks rush to grasp lifeline on 22/12/2011
  Fed proposes new bank capital rules on 22/12/2011
  Bank of England: Brussels is an obstacle to reducing risk on 21/12/2011
  UK lawmakers want more oversight on bank regulator on 19/12/2011
  Fed to embrace global banking rules: report on 19/12/2011
  IMF approves €3.9 billion bailout tranche after review on 15/12/2011
  UK feels out banks' Euro plans on 15/12/2011
  Bosses of failed banks could be banned on 13/12/2011
  QE might not work, BIS tells Bank of England on 12/12/2011
  FSA denies negligence over RBS on 12/12/2011
  Euro undermined as Draghi undoes Trichet rates on 12/12/2011
  Irish 'bad bank’ NAMA should be sold in one go on 08/12/2011
  Dubai and Cyprus sign MoU agreement on 07/12/2011
  US banks face pay disclosure in the UK on 07/12/2011
  S&P warns of EU downgrade on 06/12/2011
  Banks grow cool on sovereign auctions on 05/12/2011
  UK banks face higher financing costs on 05/12/2011
  Mervyn King: banks 'must start hoarding cash’ to meet euro turmoil on 02/12/2011
  Irish regulator against forcing banks to pass on ECB on 02/12/2011
  Britain has entered second credit crunch, confirms Downing Street on 01/12/2011
  Germany seeks 'EU 2% debt limit' on 01/12/2011
  Ministers back loans to boost IMF funds on 30/11/2011
  S&P downgrades British and US banks on 30/11/2011
  Tax deals to cost Swiss banks US$51 billion of assets on 30/11/2011
  EU writedown plan may shield creditors on 30/11/2011
  UK: Osborne insists City will be protected from Tobin tax on 30/11/2011
  Germany's finance minister says no reduction of Ireland's banking debt on 29/11/2011
  Writ looms over Swiss tax deal with UK on 28/11/2011
  Central Banks ease most since 2009 to avert contagion on 28/11/2011
  US banks scale back mortgage collection on 25/11/2011
  Swiss banks turn focus to wealth management on 24/11/2011
  Ireland demands debt relief, warns on EU treaties on 24/11/2011
  US: Financial finger-pointing turns to regulators on 23/11/2011
  Banks accused of ‘dishonesty’ on reform on 23/11/2011
  EU aiding Greece to dig out unpaid taxes in Swiss banks on 22/11/2011
  Avalanche of new FSA rules to cost business £1.4bn a year on 21/11/2011
  Moody's downbeat on Irish banks on 21/11/2011
  Bank of England's King may flag more QE as economic outlook darkens on 16/11/2011
  Ireland: Rate regulation not 'good policy' on 15/11/2011
  IMF sounds warning for Chinese banking system on 15/11/2011
  Bundesbank warns against intervention on 14/11/2011
  Europe should allow tougher bank capital rules, Basel head says on 14/11/2011
  Euro risks hit banks on 14/11/2011
  Ahead of new rules, Europe’s banks go on a selling spree on 11/11/2011
  As banks stop hiring, industry safety net rips apart on 11/11/2011
  Tarullo says Fed’s rule on Capital Reviews will address concern on payouts on 10/11/2011
  Irish Banks' €6bn obligation to SMEs stressed on 10/11/2011
  Lagarde warns of ‘lost decade’ for global economy on 09/11/2011
  Financial tax would be threat to jobs – Noonan on 09/11/2011
  Moody's downgrades Cyprus' top three banks on 09/11/2011
  FSB signals direct regulation of shadow banks coming on 09/11/2011
  MPs demand ‘radical overhaul’ of Bank of England on 08/11/2011
  Accounting body may change its "fair value" rule on 08/11/2011
  Old debts dog Europe's banks on 07/11/2011
  Basel to disclose banks facing surcharges on 07/11/2011
  G20 urged to stop demonising bankers on 03/11/2011
  OECD: TIEAs contributed to 14 billion euros in tax revenue on 03/11/2011
  Andrew Tyrie blasts Bank of England over secrecy on 31/10/2011
  Hedge funds fret over bank counterparty risks on 31/10/2011
  Isle of Man banking sector slumps on 31/10/2011
  Euro zone strikes deal on 2nd Greek package, EFSF on 27/10/2011
  Euro zone deal prospects 'dim' on 26/10/2011
  EU banks warn of credit drought amid push to raise capital on 26/10/2011
  Plan to boost euro zone bailout fund on 25/10/2011
  UK: MP warns King over bank asset regulation on 25/10/2011
  Central bankers want clearing wind-down plans on 25/10/2011
  Banks and Europe clash over Greek debt deal on 24/10/2011
  Swiss banks said ready to pay billions to US on 24/10/2011
  Banks share risks with investors on 24/10/2011
  US rating likely to be downgraded again: Merrill on 24/10/2011
  Swiss should limit tax deals to EU: Geneva banker on 20/10/2011
  Mervyn King: time 'running out' to solve world economy crisis on 19/10/2011
  Ireland: Banks need to set interest rates, says lobby group on 19/10/2011
  EU: Banks' files are seized on 19/10/2011
  Berlin experts fear euro break-up from bail-out escalation on 18/10/2011
  Bahamas ranks fifth in prestigious offshore banking report on 18/10/2011
  Lack of ECB firepower weakens Europe’s grand plan on 17/10/2011
  Banks and insurers defend ‘liquidity swaps’ on 17/10/2011
  EU banks could shrink to hit capital rules on 13/10/2011
  US putting the clamps on banks on 13/10/2011
  UK bankers believe ring-fencing plans are a 'done deal' on 12/10/2011
  US eyes size threshold when picking systemic firms on 12/10/2011
  UK: FSA censured over Keydata on 12/10/2011
  Bank of England abandons part of QE program after traders make bonds too expensive on 11/10/2011
  Fund managers are hiring into the downturn on 11/10/2011
  US: Regulators to set forth Volcker rule on 11/10/2011
  Greece loan talks advance as EU delays summit on 11/10/2011
  Nicolas Sarkozy and Angela Merkel set a date to save Europe on 10/10/2011
  Gibraltar defends allegations of misconduct on 10/10/2011
  Banks to be forced to bolster liquid assets on 10/10/2011
  Asia private banks hit by local compliance costs, US moves on 06/10/2011
  IMF Considers Plan to Purchase European Bonds on 06/10/2011
  No need for Ireland to take 'dramatic' new austerity steps, says IMF director on 06/10/2011
  Rich run for cover as turmoil hits wealth on 06/10/2011
  Tax evasion cloud over Asia refuses to budge on 05/10/2011
  US markets hit year-low, as Greece is warned it will have no more concessions on 04/10/2011
  Euro zone ministers divided over bailout remit on 04/10/2011
  Banking crisis set to trigger new credit crunch on 03/10/2011
  UK Financial Firms’ confidence drops on 03/10/2011
  Funds spring up to invest in high-stakes litigation on 03/10/2011
  European Commission head Jose Barroso backs EU tax on City deals on 29/09/2011
  Russia and Switzerland agree to swap banking information on 29/09/2011
  Germany slams 'stupid' US plans to boost EU rescue fund on 28/09/2011
  Markets enjoy second day of recovery on 28/09/2011
  Fed officials hit road to defend latest push on 28/09/2011
  European Markets chief could force break-up of auditors on 27/09/2011
  UK: Broadbent fuels expectations of further QE this autumn on 27/09/2011
  Delay by EU-IMF team raises fears of Greek default on 27/09/2011
  Christine Lagarde: IMF may need billions in extra funding on 26/09/2011
  Europe split on rescue plan on 26/09/2011
  Ireland waits on EFSF fund-raising move on 26/09/2011
  Basel rules level bank playing field-Fed official on 23/09/2011
  Bank of England's MPC indicates QE2 is a case of if not when on 22/09/2011
  US: Fed launches US$400bn ‘Operation Twist’ on 22/09/2011
  Europe banks have US$410 billion credit risk: IMF on 22/09/2011
  UBS expected to retain investment bank on 22/09/2011
  US accused of unfair antitrust tactic on 21/09/2011
  Europe IPO managers take hit as fees fall on 21/09/2011
  Bank of China halts FX swaps with some European banks on 21/09/2011
  More EU banks 'may need' recapitalisation on 21/09/2011
  UBS faces sanctions after loss on 20/09/2011
  Regulation: Industry worries about the impact of new rules on 20/09/2011
  FSC promise to protect public on 20/09/2011
  S&P cuts Italy's sovereign-debt rating on 20/09/2011
  Alliance Trust chief Katherine Garrett-Cox compares European debt crisis with botox on 20/09/2011
  Eight offshore banks under investigation in US on 20/09/2011
  QE saved Britain from double-dip recession, says Bank of England on 19/09/2011
  World Bank chief warns Europe to take responsibility on 19/09/2011
  Credit Suisse settles tax dispute on 19/09/2011
  UK to sue ECB over clearing house regulations on 15/09/2011
  UBS says it had US$2B loss from unauthorised trading on 15/09/2011
  US Senate panel seeks budget boosts for SEC, CFTC on 15/09/2011
  China warns eurozone leaders 'get your house in order' on 14/09/2011
  Large US banks must show how they would wind down on 14/09/2011
  UK Banks welcome to shift to Hong Kong: Tsang on 14/09/2011
  European Stocks Drop on 14/09/2011
  EU: Merkel reassures markets as equities rise on 13/09/2011
  UK: ICB bank reforms - Sir John Vickers' measures could end free banking on 13/09/2011
  UK Coalition divides over 50p tax rate and banking reforms before Vickers report on 12/09/2011
  Draghi Must End German ECB Influence on 12/09/2011
  UK: Rising inflation is 'no barrier to more quantitative easing' on 12/09/2011
  Swiss committed to solving US tax spat on 12/09/2011
  Banking crisis in Denmark holds lessons on 09/09/2011
  UK: Business leaders call for more central bank stimulus to aid economy on 08/09/2011
  Markets rally after German court ruling on 08/09/2011
  Customers will ‘have to pay for bank reform’ on 08/09/2011
  Switzerland resists US tax data call on 08/09/2011
  German court to rule on legality of bailout deal on 07/09/2011
  Sub-prime crisis returns to haunt banks with a £121bn lawsuit on 06/09/2011
  Swiss bankers oppose another US tax treaty on 06/09/2011
  Bank ring-fencing gets backing from leading investors on 06/09/2011
  S&P keeps Cyprus on credit watch on 06/09/2011
  Bank liquidity requirements may be eased by global regulators on 06/09/2011
  IMF: global economy faces a 'threatening downward spiral' on 05/09/2011
  UK: Bank shares up as reform is delayed on 02/09/2011
  'Draconian' UK bank reforms will push lenders into a crisis on 01/09/2011
  IMF and eurozone clash over estimates on 01/09/2011
  Bonds beat all investments as S&P downgrade turns treasuries into favourite on 01/09/2011
  EU rules out fresh capitalisation for Europe's banks on 30/08/2011
  Europe's Markets Start Higher on 30/08/2011
  ECB chief urges eurozone to implement debt crisis plan on 29/08/2011
  US: Stocks rise on bank merger on 29/08/2011
  France eyes financial transaction tax deal at G20 on 29/08/2011
  Bank of Ireland to impose 60 per cent haircut on junior bondholders on 25/08/2011
  Banks brace themselves as FICC falls apart on 24/08/2011
  Banks hoarding cash to avoid the risk of lending on 24/08/2011
  Financial insiders debate over Chinese regulation and innovation on 23/08/2011
  US: World looks for reassurance that the Fed will take steps on 22/08/2011
  Think tank warns EU Tobin tax would be 'economic suicide' on 22/08/2011
  UK: Banks 'should take more risk' argues BoE executive director on 19/08/2011
  European shares open lower on 18/08/2011
  UK anger over eurozone plan to tax all City transactions on 18/08/2011
  Franc Gains as Switzerland Stops Short of Peg on 17/08/2011
  Banks warn pay curbs will hit UK competitiveness on 17/08/2011
  Long-term debt markets 'closed' for European banks on 15/08/2011
  Credit Suisse Likely to Settle Criminal Tax Probe on 15/08/2011
  Asia banks review Europe banks exposure on 12/08/2011
  Europe share rally led by banks on 11/08/2011
  Bank cuts UK's 2011 economic growth forecast to 1.5 per cent on 11/08/2011
  Bank of Ireland halves first half-year losses to e723m on 11/08/2011
  Bank of England will leave door open for QE on 08/08/2011
  France hands over list of 700 bank accounts in Switzerland to India on 08/08/2011
  King may prevail as UK’s ‘insipid’ recovery hurts case for rate increase on 04/08/2011
  Ireland: State makes bank commitment to bailout troika on 04/08/2011
  Banks scale back as regulations weigh on 03/08/2011
  IMF report on UK: main points on 03/08/2011
  IMF: UK may miss plan to eliminate deficit on 02/08/2011
  Banks protected against hedge-fund default, UK watchdog says on 28/07/2011
  Ireland: Noonan rules out bankers’ pay rise above €500k cap on 28/07/2011
  New Zealand: Reserve Bank to get tougher powers to regulate finance companies on 26/07/2011
  Bahamas: Central Bank on Risk-based Supervision Framework on 26/07/2011
  FSA clashes with banker in HBOS inquiry on 25/07/2011
  UK: Banks cannot argue 'behind closed doors' – MPs on 21/07/2011
  EU Proposes Tougher Bank Rules on 21/07/2011
  Sberbank sees Austria's VBI as gateway to Europe on 15/07/2011
  Intrusive bank supervision needed, even if costly – IIF on 13/07/2011
  EU: Bank stress tests won't restore market confidence, claims Ernst & Young on 12/07/2011
  Euro Drops on Concern European Leaders to Meet on Contagion Risk on 11/07/2011
  IMF releases €3.2b for Greek rescue on 11/07/2011
  UK: Investment bankers in line for bonus bonanza as income soars on 07/07/2011
  Bankers in bid to reach deal on role in Greek bailout on 06/07/2011
  Moody's downgrades Portuguese debt to junk on 06/07/2011
  Ireland: Taxes on track to meet budgetary targets on 06/07/2011
  Swiss Banks Block Offshore Accounts on Taxes on 06/07/2011
  UK: Chancellor George Osborne faces grilling by Treasury Select Committee over bank regulation on 05/07/2011
  H-share investors in HK to pay 10 per cent dividend tax on 05/07/2011
  Christine Lagarde named IMF head on 29/06/2011
  Irish Rebound Offers Hope Amid Crisis on 29/06/2011
  One in six banks could fail stress tests on 29/06/2011
  Capital Rules Tighten for Big Banks on 28/06/2011
  Australia: Offshore banks battle for slice of high-margin lending on 24/06/2011
  S&P restates political threat to US AAA rating on 22/06/2011
  China central bank tightens controls on offshore yuan deals on 22/06/2011
  UK: Chancellor to call for retail banks to be ring-fenced on 15/06/2011
  Swiss banking system outlook raised to ‘stable’ by Moody’s on 15/06/2011
  Banks battle over US tax law on 13/06/2011
  UK banks try to poke holes in ring-fencing on 09/06/2011
  IRS readies enforcement against at least one overseas bank on 09/06/2011
  Guernsey bank deposits up by £2bn on 08/06/2011
  FSA to assess levels of risk behind big banks’ profits on 06/06/2011
  US, Europe agree need to toughen bank capital rules on 03/06/2011
  US wealthy exit Swiss bank accounts: BCG Report on 01/06/2011
  Banks endorse option of creditor ‘bail-in’ on 11/05/2011
  China’s ‘Basel’ on 04/05/2011
  Largest Dutch banks face ‘Too-Big-To-Fail Rules’ before others on 28/04/2011
  New Swiss tax rules signal big changes for private banks on 22/04/2011
  Tycoons add allure to private banking on 21/04/2011
  Swiss regulator: don't water down Swiss bank rules: report on 13/04/2011
  Banks fall short over pay reforms on 13/04/2011
  Bank group concerned with impact of new bank rules on 08/04/2011
  Bruton confident on IFSC future on 07/04/2011
  Deutsche Bank fights tax ruling on £92m bonus pool on 04/04/2011
  Irish banks need extra €24bn to survive on 01/04/2011
  Ireland plans "credible" bank system after tests on 31/03/2011
  Solvency norms hit European banks’ fund raising on 31/03/2011
  Bankers' pay cuts lead to £5bn tax loss on 28/03/2011
  Deutsche Bank’s chief hits at plan for extra levies on 24/03/2011
  US tax probe tightens noose on Swiss banks on 10/03/2011
  HSBC prefers to stay in London, talk of change speculative on 07/03/2011
  Regulation change could hit returns, says RBS on 04/03/2011
  Bank rules could hit City on 04/03/2011
  EU bank stress tests will be tougher -EBA chief on 02/03/2011
  City escapes deferred-bonus crackdown on 22/02/2011
  UK banks may be forced to reveal tax breakdown on 21/02/2011
  Merlin should mean less tax and regulation, says Bottley on 11/02/2011
  Banks agree Project Merlin lending and bonus deal on 10/02/2011
  £2.5bn bank tax made permanent on 08/02/2011
  Offshore yuan trading set to rise this year on 28/01/2011
  Irish government drops 90% bank bonus tax on 27/01/2011
  Polish banking tax unlikely in 2011-PM on 26/01/2011
  Sarkozy calls for bank 'Tobin tax' on 25/01/2011
  Foreign banks protest tax: report on 21/01/2011
  Rumours of new bank tax in EU on 13/01/2011
  Swiss banks welcome European tax deals - survey on 12/01/2011
  European states braced for tax backlash on 12/01/2011
  EU: Bank taxes are an uneven playing field on 12/01/2011
  Europe needs dose of US medicine on 11/01/2011
  Basel Committee tweaks counterparty risk rules on 11/01/2011
  Osborne says Europe needs tough bank stress tests on 06/01/2011
  Switzerland pushes ahead on too-big-to-fail law on 24/12/2010
  South Korea imposes bank levy to reduce volatility on 20/12/2010
  New tax on banks only a ‘possibility’, says Cable on 20/12/2010
  Banks at risk in political circus, says NAB chairman Michael Chaney on 16/12/2010
  Australians uneasy with tax treatment of banks on 15/12/2010
  Talent at a premium as banks compete for share of global market on 13/12/2010
  UK moves to ease corporate tax burden on 10/12/2010
  Irish government seeks 90 per cent bank bonus tax on 10/12/2010
  Rate of planned bank tax raised on 10/12/2010
  Singapore private banker shortage could hit 900 on 02/12/2010
  Banks sign tax 'code of practice' on 01/12/2010
  Asian banks emerge as financiers outside their home markets – survey on 26/11/2010
  Banks seek exemption from Dodd-Frank for forex swaps on 25/11/2010
  Economic body questions overblown Basel fears on 24/11/2010
  EU to seek Irish bank levy instead of rise in corporation tax on 24/11/2010
  Study reviews World Bank Group’s response to global financial crisis on 24/11/2010
  Banks try to undo new rules on 22/11/2010
  CBRC to issue new regulation on derivatives on 22/11/2010
  EU agrees banks supervision plan, stalls on tax issues on 18/11/2010
  Call for revision of The Bahamas tax structure on 18/11/2010
  Bank execs warn against over-regulation on 16/11/2010
  World turns to UK's Independent Banking Commission for financial regulation on 15/11/2010
  Deutsche chief says capital rules must be global on 12/11/2010
  Leaders will back US on banks on 11/11/2010
  Private banks slow to adapt to taxing times on 11/11/2010
  Old customs swept away by strong new currents on 10/11/2010
  Ireland beefs up regulation of banks, insurers on 09/11/2010
  Banks chase Germany’s family fortunes on 08/11/2010
  Super tax may gain traction as banks reduce tax on 05/11/2010
  Private banking in Asia: Going beyond trust and confidence on 03/11/2010
  Top Swiss banker sees tax talks with France and Italy on 01/11/2010
  Banks, investors must end dependence on ratings firms, FSB Says on 29/10/2010
  UK, Swiss to discuss tax on offshore bank accounts on 26/10/2010
  Women on the rise as wealth managers on 25/10/2010
  EU gets tough on banks with new rules on 22/10/2010
  UK Spending Review 2010: Bankers shrug off higher tax threat on 21/10/2010
  Smaller Swiss private banks face wave of consolidation - study on 21/10/2010
  G20 to deliver landmark banking reforms on 20/10/2010
  Banks to sign up to tax avoidance code on 19/10/2010
  Wealthy take control of investment decisions on 18/10/2010
  Tapping the rich: US regional banks eye wealth management on 18/10/2010
  Swiss banks buck secrecy squeeze with net customer inflows of US$53 billion on 15/10/2010
  Private banking expansion in Singapore on 14/10/2010
  Leading bankers warn new rules will hit recovery on 11/10/2010
  Taxing the financial sector on 08/10/2010
  Tax scrutiny squeezes offshore private banking on 07/10/2010
  Global banks face funding crunch, IMF warns on 06/10/2010
  Uruguay seeks support for banking secrecy reform on 06/10/2010
  Basel pain not seen hitting private banks on 05/10/2010
  Wealthy look at hedge funds differently on 05/10/2010
  IMF urges broader financial system restructuring beyond Basel on 04/10/2010
  Banks move to calm fears over City's future on 04/10/2010
  Italian private banks in Switzerland head for exit on 04/10/2010
  €50bn bank bill will lead to savage cuts and tax hikes on 01/10/2010
  Global tax forum urges more transparency on 01/10/2010
  Banks could leave Europe over regulation, warns Goldman Sachs chief Lloyd Blankfein on 30/09/2010
  NZ central banker reveals Asian anger at US crisis handling on 29/09/2010
  New kinds of risks ahead: ECB on 28/09/2010
  Tax treaty heralds a brave new world on 27/09/2010
  New EU bodies to watch over markets on 24/09/2010
  Seeking bank secrecy in Asia on 23/09/2010
  Private banking makes a comeback on 22/09/2010
  Middle East to power asset growth on 21/09/2010
  Private banks battling for advisers to super-rich on 21/09/2010
  Basel leaves thirst for funds on 20/09/2010
  EU needs clarity on role of banks on 16/09/2010
  Bank capital rules have little UAE impact on 16/09/2010
  Asia banks set to boost lending as Basel hurdle cleared on 15/09/2010
  Credit Suisse private bank to grow 20 per cent+ in Asia on 15/09/2010
  Industry warms to proposed global banking rules on 14/09/2010
  Investment banks shrug off financial crisis on 13/09/2010
  Basel III eases Asia bank capital raising fears on 13/09/2010
  New US laws could mean more power for the few on 10/09/2010
  Finance Minister turns up heat on Bank of Japan on 10/09/2010
  Finance minister miffed Japan can't buy China govt bonds on 09/09/2010
  Bank guarantee extension granted in Ireland on 08/09/2010
  European bank worries unsteady the markets on 08/09/2010
  Finance minister advocates calm on Anglo Irish Bank on 07/09/2010
  Bank of Japan holds steady on 07/09/2010
  Coalition disagreement may spark market worries for Brussels on 06/09/2010
  EU finance ministers face tough few months on 03/09/2010
  Hope for Greek economy on 03/09/2010
  No double dip recession: ECB on 03/09/2010
  Eurozone growth forecast raised on 02/09/2010
  Bernanke decries ‘too big to fail’ system on 02/09/2010
  Asian superpowers differ on business rules on 02/09/2010
  ECB position no certainty for German banker on 01/09/2010
  Credit Suisse to plan early bonus payments in UK on 31/08/2010
  Finance Minister defends Bank of Japan on 31/08/2010
  Indo-Swiss pact to access money on 31/08/2010
  Involuntary liquidation for Sweden’s HQ Bank on 30/08/2010
  UK banks may face higher capital charges for illiquid assets on 26/08/2010
  German government adopts plans for bank levy on 26/08/2010
  Swiss banks list out four conditions for sharing info on 26/08/2010
  End of FSA could leave 'accountability gap', newspaper report claims on 25/08/2010
  European banks may face more frequents stress tests, Rehn says on 24/08/2010
  Offshore deals pick up pace in project financing space on 24/08/2010
  ‘No evidence’ of further US tax probes - top Swiss diplomat on 23/08/2010
  Indian Government to allow more private banks on 23/08/2010
  Nordic banks say new regulation may do more harm than good on 20/08/2010
  Global banking rules will not curb growth, say supervisors on 19/08/2010
  UK corporate borrowers look East on 17/08/2010
  Bankers threaten to move abroad over bonus restrictions on 16/08/2010
  Russia banks flock to foreign debt market as deposits at record on 16/08/2010
  The UK bonus tax: here's what banks will pay on 11/08/2010
  Swiss Government confident of evaluating UBS data by Aug 26 on 11/08/2010
  Volcker impact sends shivers through banks on 09/08/2010
  Taxpayers stand to gain £7.4bn from rescued banks on 06/08/2010
  US tax cheats pay for secret Swiss accounts on 05/08/2010
  European offshore banks see first net outflows for several years, survey shows on 04/08/2010
  Banking system on verge of new crisis, hedge fund Noster Capital warns on 04/08/2010
  HSBC Invest Bank aided by Asia, North America on 03/08/2010
  UAE banking sector well capitalised on 02/08/2010
  Competition hots up for Swiss banks to win wealth clients on 02/08/2010
  Banks' unlikely hit from tax cuts on 27/07/2010
  US not planning new tax investigations of Swiss banks on 26/07/2010
  Stress tests have good and bad news, depending on which way you look on 26/07/2010
  US investors: no rally on Euro bank stress tests on 23/07/2010
  Hungarian lawmakers to approve `brutal' bank tax in defiance of IMF, EU on 22/07/2010
  Asia's budding bankers no longer feel need to go West on 22/07/2010
  US banks pay bulk of UK bonus tax on 21/07/2010
  Offshore concerns dent private banks' allure - survey on 20/07/2010
  Liechtenstein's heir backs radical new tax plans on 19/07/2010
  Will companies dodge financial reform by moving abroad? on 19/07/2010
  Tax collectors to relax rules for confessing secret accounts on 16/07/2010
  Red light flashes for bank lending loophole on 16/07/2010
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