Search for: "The Bank of Scotland"
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25 Aug 2011, 1:39 pm
The final bank holiday of the year until Christmas is upon us. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
22 Jan 2009, 1:47 am
The FSA has welcomed the decision by Alliance & Leicester, Barclays, The Co-Operative Bank, Lloyds Banking Group (including Lloyds TSB, Halifax and the Bank of Scotland), and RBS/Natwest to stop selling single premium PPI with unsecured personal loans by the end of January 2009. [read post]
27 Aug 2012, 9:22 am
The money-laundering accusations against HSBC so far are more extensive than the potential violation of US sanctions that is the focus of the investigations against other foreign banks, including Deutsche Bank and Commerzbank of Germany, BNP Paribas and Crédit Agricole of France, and Royal Bank of Scotland, said the law enforcement authorities, who requested anonymity because the investigations are continuing. [read post]
27 Sep 2011, 9:55 am
Horohorin is also a main suspect in an ongoing investigation into the 2008 attack against the Royal Bank of Scotland (RBS). [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB) (15 October… [read post]
12 Dec 2010, 7:19 am
The survey was carried out over six weeks by way of a telephone administered questionnaire to a number of randomly selected practitioners throughout Scotland. [read post]
1 Dec 2011, 9:50 am
For the past few decades ISA has been devastating salmon populations from Norway and Scotland to the Canadian Maritimes and Chile, sometimes killing more than 9 out of every 10 fish. [read post]
12 Sep 2012, 8:04 am
On 11 September 2012, the UK Information Commissioner’s Office (ICO) announced that it had fined the Scottish Borders Council £250,000 under the Data Protection Act 1998 (the DPA) following the discovery of a former Council employee’s pension records in a supermarket’s car park paper recycling bank. [read post]
14 Aug 2010, 7:06 am
* The Royal Bank of Scotland Group was accused of failing to identify bank customers subject to the UK's terrorist sanction list. [read post]
8 Feb 2013, 7:18 am
Mr Williamson had been granted legal aid under Section 23 of the Legal Aid (Scotland) Act. [read post]
30 Sep 2010, 12:07 pm
On Tuesday 20 people were seized in London for allegedly stealing more than $9 million from British banks HSBC, the Royal Bank of Scotland, Barclays Bank and Lloyds TSB. [read post]
9 Jan 2023, 1:34 am
On Thursday 12 January the Court will hear the case of Smith and another v Royal Bank of Scotland, on appeal from [2021] EWCA Civ 1832. [read post]
20 Jun 2008, 5:04 pm
The financing banks — Citigroup, Deutsche Bank, Royal Bank of Scotland and Toronto-Dominion Bank — issued the following statement: â [read post]
12 Jul 2012, 11:21 am
As LegalWeek reports, in some instances firms are representing multiple parties: "Clifford Chance takes on double Libor role for Barclays and RBS with Chinese wall" -- "Clifford Chance (CC) is advising both Barclays and the Royal Bank of Scotland (RBS) on the fallout from the Libor scandal, with a Chinese wall set up to avoid potential conflicts. [read post]
29 Jan 2010, 2:42 am
Court of Appeal (Civil Division) Boughtwood v Oak Investment Partners XII, Ltd [2010] EWCA Civ 23 (28 January 2010) Bradford (Valuation Officer) v Vtesse Networks Ltd [2010] EWCA Civ 16 (28 January 2010) S-C (Children) [2010] EWCA Civ 21 (28 January 2010) High Court (Chancery Division) The Royal Bank of Scotland Plc v Chandra & Anor [2010] EWHC 105 (Ch) (28 January 2010) High Court (Administrative Court) Huitson, R (on the application of) v Revenue and Customs [2010] EWHC… [read post]
2 Nov 2015, 1:00 am
Trump International Golf Club Scotland Ltd & Anor v The Scottish Ministers (Scotland), heard 8 October 2015. [read post]
30 Apr 2009, 10:29 am
The Royal Bank of Scotland in Tokyo also reported: "factory production appears to be getting close to the bottom. [read post]
17 May 2010, 7:00 am
In April 2009, shareholders rejected the remuneration report for the Royal Bank of Scotland. [read post]
