Arlette Ricci disputed the validity of using the data, stolen by a former HSBC employee and seized from his home in 2009, in pursuing her for allegedly hiding wealth in HSBC accounts in Switzerland to evade taxes, AFP said, citing Jean- Marc Fedida, her l
If for any reason the sum of £572,283.21 is not paid within 28 days, Sidhu will be liable to serve an extra 5 years in prison.
Piraeus Bank in Athens has sued both the news agency, a unit of Thomson Reuters Corp, and the article's author, reporter Stephen Grey.
For most investment activities, a retail investment adviser must attain an appropriate qualification within 30 months of starting to advise if they are working under supervision, the regulator said.
Allan, who focuses on both fund formation and fund-related transactions, is an addition to the firm’s investment funds partner offering,
Paul Moore, the former head of risk at HBOS, has complained to the Financial Reporting Council (FRC) over a report prepared by the auditor that approved his dismissal from HBOS in 2005.
Northern Trust has announced today that it is providing specialist custody and asset administration services to help insurance clients, such as Sparebank1 Skadesforsikring, help prepare for Solvency II.