Category: West Register


Watchdog ‘will not rush’ after receiving delayed RBS report

James Hurley, Enterprise Editor October 6 2016, 12:01am, The Times Eddie and Cheryl Warren, former owners of The Bold Hotel in Southport, have spoken about the personal toll of losing their business after an encounter with GRG The Financial Conduct Authority has…

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RBS chiefs may face fraud trial over seizure of IT firm

Tom Harper and Aimee Donnellan June 12 2016, 12:01am, The Sunday Times Neil Mitchell, who is trying to mount a private criminal prosecution against RBS executives, with girlfriend Sarah Morgan yesterday FRANCESCO GUIDICINI Senior executives at the Royal Bank of Scotland are facing…

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LEXLAW Case Study: RBS pay £1m to settle derivatives mis-selling claim with social care provider

Posted on: July 2, 2016 The Royal Bank of Scotland PLC (RBS.L) has been forced to settle a High Court claim [1] over the mis-selling of two complex collar derivatives [2] in 2007 to Mehnaaz Chaudhry, a businesswoman who provides residential care…

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Whistleblowers ‘at risk of betrayal’ by City watchdog

Top MP demands regulator protects informants The FCA had already been warned about its treatment of whistleblower by the parliamentary commission on banking standards in 2013 The Times James Hurley, Enterprise Editor May 14 2016, 12:01am The chairman of the Treasury…

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Top bankers face jail under tough new regime

The Times Aimee Donnellan Published: 6 March 2016 Crackdown: bankers found guilty of reckless misconduct will face jail sentences of up to seven years (Andrea Baldo/Getty Images) TOUGH new rules to punish rogue bankers will come into force tomorrow. Senior bankers…

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Open Letter To Scotland’s First Minister From Brave RBS GRG Victim Mr & Mrs Henderson

Exclusive From The Excellent Kam Sandhu at Real Media @KamBass @RealMediaGB 2/3/2016 AN OPEN LETTER TO NICOLA STURGEON ON RBS PROSECUTION 2 March 2016 Below we publish an open letter sent today by Nigel Henderson to Scottish First Minister Nicola Sturgeon.  Nigel Henderson…

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Jail Crooked ‘Fat Cat’ Bankers Don’t Reward Them!

Campaign created by Scott Simpson 10-1-2016 TO: GEORGE OSBORNE Restart the Financial Conduct Authority Investigation into Banking Culture Why is this important? We The TAXPAYERS Need to Change UK Banking Culture and STOP Product Mis-selling, Dodgy Loans, LIBOR Rigging and Huge…

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Corporate FatCat’s Beware

Evening Standard Martin Bentham Wednesday 6 January 2016 Fraud chief calls for tougher corporate prosecution laws Reforms: Serious Fraud Office chief David Green says large businesses with a culture of criminality are “not being brought to justice” Prosecutors should have US-style…

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Bank CEO sentenced to jail following £2.4m fraud

http://www.executive-grapevine.com/ Published: Mon, 7 Dec 2015 11:22am GMT A bank CEO has become one of the first business leaders to face jail-time for her actions during the financial crisis. Poppi Metaxas is the former CEO of Gateway Bank in California….

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Prosecutors after JP Morgan and RBS executives

http://www.executive-grapevine.com/ Published: Wed, 18 Nov 2015 10:48am GMT Prosecutors are pursuing criminal charges against executives from the Royal Bank of Scotland (RBS) and JP Morgan for alleged illegal activities. Police are currently investigating the company’s role in selling supposedly flawed…

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