Search for: "The Bank of Scotland"
Results 501 - 520
of 1,112
Sort by Relevance
|
Sort by Date
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]
22 Aug 2012, 2:51 pm
You can add the Royal Bank of Scotland and Commerzbank to the list of European banks being investigated by U.S. authorities for their dealings with Iran. [read post]
16 Aug 2012, 12:57 pm
The other banks are Deutsche Bank, Royal Bank of Scotland, HSBC, Citigroup, and UBS. [read post]
15 Aug 2012, 2:15 pm
Schneiderman, subpoenaed several banks last month, including JPMorgan Chase, Deutsche Bank and the Royal Bank of Scotland. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
7 Aug 2012, 6:57 am
Regarding the settlement between the FSA and Barclays Bank in relation to misuse of the LIBOR system, the Lord Advocate instructed that the existing enquiry be extended to assess the FSA investigation in relation to other banks, particularly any based in Scotland. [read post]
3 Aug 2012, 12:37 am
The British bank reported a net loss of $3.09 billion in the first half of the year after it took an accounting charge on its debt and other one-off charges. [read post]
31 Jul 2012, 4:17 am
The Bank of England has provided for a 5% increase in funds for lending – up to £80 billion – over the next 18 months, so the scheme has the potential eventually to deliver a substantial boost to the UK economy. [read post]
31 Jul 2012, 4:17 am
The Bank of England has provided for a 5% increase in funds for lending – up to £80 billion – over the next 18 months, so the scheme has the potential eventually to deliver a substantial boost to the UK economy. [read post]
31 Jul 2012, 4:17 am
The Bank of England has provided for a 5% increase in funds for lending – up to £80 billion – over the next 18 months, so the scheme has the potential eventually to deliver a substantial boost to the UK economy. [read post]
31 Jul 2012, 4:17 am
The Bank of England has provided for a 5% increase in funds for lending – up to £80 billion – over the next 18 months, so the scheme has the potential eventually to deliver a substantial boost to the UK economy. [read post]
25 Jul 2012, 11:27 am
The compact disc allegedly contains the names and account information of about 1,000 wealthy Germans who are customers of the Zurich branch of Coutts, the private banking arm of Britain’s Royal Bank of Scotland. [read post]
24 Jul 2012, 9:11 am
One alternative is to have two teams, one playing in Scotland and a rebranded one playing in England. [read post]
16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
16 Jul 2012, 6:43 pm
Even as lawmakers in London hammered a top Barclays executive over the bank's role in a rate-rigging scandal, the Royal Bank of Scotland, which is largely owned by the British government, is fighting an investigation into the vast scheme. [read post]
16 Jul 2012, 6:37 am
So far, according to Government figures, SBC has used £1.291 million of that consent as well as the £1.021 million they borrowed to make up the Icelandic bank losses. [read post]
15 Jul 2012, 5:10 pm
The case produced a torrent of comments on Twitter which, as David Banks pointed out in the “Guardian” gave rise to interesting contempt of court issues. [read post]
15 Jul 2012, 4:34 am
Applicants should have experience in one or more of the following areas: committee work, accounting, banking, regulation, law enforcement, claims management, anti-money laundering, insurance and conveyancing. [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]
10 Jul 2012, 7:48 am
In Britain these included Royal Bank of Scotland (RBS) and HBOS. [read post]
