Search for: "The Bank of Scotland"
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24 Nov 2010, 7:45 am
Supreme Court Holland v Revenue and Customs & Anor [2010] UKSC 51 (24 November 2010) MA (Somalia) v Secretary of State for the Home Department [2010] UKSC 49 (24 November 2010) Royal Bank of Scotland plc v Wilson & Anor (Scotland) [2010] UKSC 50 (24 November 2010) Source: www.bailii.org [read post]
31 May 2013, 10:32 am
In the wake of this settlement, investigative agencies around the world began to look deeper into Libor rate fixing, leading to a $750 million settlement by the Royal Bank of Scotland and a record-setting $1.5 billion settlement by UBS AG. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to enhance transparency in… [read post]
23 Feb 2011, 5:00 am
See In re Royal Bank of Scotland Group, 2011 US Dist. 3974 (S.D.N.Y. [read post]
25 May 2018, 2:00 am
Commissioners for HMRC v Taylor Clark Leisure Plc (Scotland) was heard on 11 Apr 2018. [read post]
24 Mar 2007, 3:07 pm
Perhaps Banks was having an off-day, but I thought there were some rough spots in his negotiation of this difficult part. [read post]
10 Feb 2009, 3:06 am
The effects of what was, in its infancy, a credit crunch, firstly seeped into, before proceeding to sink many businesses in previously prosperous sectors - banking, surveying, lawyering. [read post]
25 Mar 2015, 6:53 am
Commissioner Stein objected to the waiver process during a vote at the Commission level on whether to grant Royal Bank of Scotland a waiver despite its subsidiary’s role in manipulating LIBOR. [read post]
14 Aug 2007, 11:41 am
The issue concerns the liability of several large investment banks that knowingly participated in the fraudulent scheme with Enron ("scheme liability"), including Merrill Lynch, Credit Suisse First Boston, Barclays Bank, Royal Bank of Scotland, Royal Bank of Canada and Toronto-Dominion Bank. [read post]
9 Aug 2010, 10:36 am
RBS WorldPay, the payment-processing arm of the Royal Bank of Scotland, provides a number of electronic payment processing services, including debit card transactions, electronic benefits transfer payments (EBT), prepaid cards, credit card and ATM-processing services. [read post]
31 Jan 2020, 1:00 am
Scotland will withdraw from the Empire. [read post]
26 Feb 2014, 10:00 am
To what extent do these changes reflect the situation in Scotland and England at the time? [read post]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
31 Mar 2009, 7:01 am
A "bridge bank" has been set up to oversee its social housing portfolio in Scotland, while accountancy firm KPMG has been appointed to sell off commercial loans, which will be used to help repay the £1.6 billion to the taxpayer. [read post]
20 Apr 2010, 9:42 am
” In addition to the SEC’s charges, the UK’s regulatory agency also plans to begin a formal enforcement investigation into another alleged fraud scheme by the Goldman Sachs that may have cost the Royal Bank of Scotland millions of dollars. [read post]
8 Feb 2012, 2:50 am
His salary was paid in Sterling to a UK bank account, and he paid income tax and national insurance on the PAYE basis. [read post]
11 Dec 2011, 2:32 am
[O]fficers had responded to a 911 call Monday night about a man who had fallen off his bicycle in the parking lot of a bank. [read post]
25 Feb 2007, 12:00 am
Thanks to one of his guest posters, here are the Oscar nominees: ACTOR IN A LEADING ROLE Leonardo DiCaprio – BLOOD DIAMOND Ryan Gosling – HALF NELSON Peter O'Toole – VENUS Will Smith – THE PURSUIT OF HAPPYNESS Forest Whitaker – THE LAST KING OF SCOTLAND ACTOR IN A SUPPORTING ROLE Alan Arkin – LITTLE MISS SUNSHINE Jackie Earle Haley – LITTLE CHILDREN Djimon Hounsou – BLOOD DIAMOND Eddie Murphy – DREAMGIRLS Mark… [read post]
14 Jan 2013, 8:24 am
Neither Bank of Scotland nor Lloyds Banking Group is the subject of the investigation. [read post]
27 Oct 2010, 2:08 am
The Atomic Weapons Establishment Blacknest Byelaws 2010 The Offshore Installations (Safety Zones) (No.3) Order 2010 The Structural Funds (National Assembly for Wales) (Amendment) Regulations 2010 The Revenue Support Grant (Specified Body) (England) Regulations 2010 The Care Leavers (England) Regulations 2010 The Local Loans (Procedure) (Amendment) Regulations 2010 The Bank Administration (Scotland) (Amendment) Rules 2010 The Bank Insolvency (England and Wales) (Amendment)… [read post]
