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PMA warns customers to avoid unlicensed bankMa'an News AgencyBETHLEHEM (Ma'an) -- The Palestine Monetary Authority said Wednesday that a bank which has been recently opened in the Gaza Strip has not applied for a license to initiate business in accordance with the banking law. The PMA said it was surprised that ... […]

A Right Load Of BankersHuffington Post UK (blog)Hearing some of the big bankers whimper "we didn't know" was like witnessing a sudden bout of Corporate Alzheimer's, or Institutional Naiveté. Guys, just read the manual on the basic responsibilities of a director for Pete's sake. If it's too ... […]

LexisNexis Acquires Sheshunoff and A.S. PrattBusiness Wire (press release)... for the banking and commercial practice areas and includes 40 industry-leading titles covering key legal and regulatory issues – including respected treatises, journals and newsletters such as the Banking Law Journal, Pratt's Letter, Brady on Bank ...LexisNexis buys Sheshunoff […]

The Star OnlineIndonesia Financial Regulator Expects New Banking Law Completed in 2014Jakarta GlobeIndonesia's chief financial regulator, who will have oversight of the bank sector from next year, said a new banking law was certain to come into force in 2014. Legislators are already drafting the law which senior MPs told Reuters on Wednesday they ...UPD […]

The Upper Tribunal upheld the FSA's finding that Mr Razzaq was not a fit and proper person based on evidence of Mr Razzaq's fraudulent conduct that he conducted insurance mediation activities without permission and his failure to inform the FSA of material facts. As a result, the Upper Tribunal found that Mr Razzaq lacked honesty and integrity. Alt […]

In two actions concerning a credit facility agreement and a related interest rate swap agreement, the defendants were not permitted to amend their pleadings to include allegations against the lending bank that it had manipulated LIBOR and induced the agreements by making false representations because they had no prospects of success. It had been made clear t […]