Search for: "ROYAL BANK OF SCOTLAND"
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22 May 2015, 6:12 am
By Jared Klaus Scandal roiled the banking industry Wednesday as four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets over the course of several years. [read post]
9 Feb 2014, 4:41 am
Lender Exchange has been developed by Decision First, in collaboration with a working group of lenders.The announcement by the Council of Mortgage Lenders in the middle of November 2013 of the plans by a number of large lenders to use a new, single panel management data and application process will have inspired little confidence that life will become any easier in 2014.The scheme will cover Lloyds Banking Group, Santander and Royal Bank of Scotland Group and… [read post]
2 Jun 2008, 11:48 am
The Times reports :Barclays and RBS raided by OFT in loans probeMichael Herman The Office of Fair Trading conducted a series of dawn raids at offices of Barclays and Royal Bank of Scotland (RBS) yesterday as part of an investigation into price-fixing on loans to lawyers and accountancy firms. [read post]
2 Mar 2012, 2:13 pm
A few days ago we posted a short note describing the Royal Bank of Scotland N.V. [read post]
6 May 2011, 2:28 am
The first-quarter loss fanned concerns among some investors that the ailing British bank might take longer to return to profitability. [read post]
10 Nov 2016, 7:39 am
Earlier reports by SLR revealed Andrew Penman was previously accused by Law Society investigators of faking up evidence in executry files, deceiving banks including the Royal Bank of Scotland and the Inland Revenue (now HMRC). [read post]
5 Dec 2016, 5:42 pm
., on December 5, 2016, Royal Bank of Scotland agreed to pay £800 million ($1 billion) in a settlement with three of the five investor claimant groups that had sued the bank in the U.K. for alleged misrepresentations in connection with its £12 billion pound fundraising effort just months before the British government bailed out the bank. [read post]
17 Dec 2008, 1:55 pm
For example, the UK Treasury is acquiring a 57.9% interest in the Royal Bank of Scotland's holding company. [read post]
26 Oct 2022, 12:56 pm
On October 17, a former executive of the Royal Bank of Scotland (RBS) filed an appeal to the U.S. [read post]
4 Sep 2011, 2:05 pm
The Royal Bank of Scotland Group PLC 17. [read post]
Insurers launch legal challenge against Scotland's asbestos ‘pleural plaques' compensation law
23 Apr 2009, 8:19 am
Aviva, AXA Insurance, RSA, and Zurich have lodged an action for a judicial review at the Court of Session in Edinburgh of the Damages (Asbestos-related Conditions) (Scotland) Act which received Royal Assent only last Friday. [read post]
22 Nov 2011, 1:15 pm
Penman to the Royal Bank on 29th September 1992 which appeared to be an attempt to mislead the Royal Bank into believing that matters were being actively dealt with when they were not. [read post]
29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66 Billion … [read post]
29 Sep 2010, 10:43 am
The activity ran from at least October 13, 2009 to September 28, 2010, and targeted accounts at HSBC, the Royal Bank of Scotland, Barclays Bank and Lloyds TSB. [read post]
24 Mar 2015, 7:00 pm
In their review of the resolution plans from BNP Paribas, HSBC Holdings plc, and The Royal Bank of Scotland Group plc, the agencies noted some improvements from the original plans. [read post]
14 Oct 2008, 1:39 am
(press release) (The other two consortium banks are The Royal Bank of Scotland Group Plc (LSE: RBS) and Banco Santander SA (Bolsa de Madrid: SAN).) [read post]
9 Jun 2015, 6:21 am
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
2 Sep 2009, 2:23 pm
Royal Bank of Scotland Group plc, S.D.N.Y., 09-cv-00704, 1/28/09 In re: Merrill Lynch & Co. [read post]
22 Feb 2022, 8:11 am
Around 2016, the firm employed an ex-Clifford Chance lawyer who’d done work for Royal Bank of Scotland. [read post]
21 Feb 2012, 10:33 pm
According to UBS’s disclosure, HSBC Holdings Plc, Royal Bank of Scotland Group Plc, Deutsche Bank AG, JPMorgan, Citigroup, ICAP Plc, and RP Martin Holdings Ltd were all part of the scheme. [read post]
