Russian VTB Bank in frame for rigging auction

London judge rules auction-rigging case can go to full trial CommentEmailSavePrint Mar 06 2018 Nick Kochan A London commercial court judge has given a provisional ruling that a case alleging VTB Capital, a Financial Conduct Authority-regulated institution, rigged an auction to sell Bulgaria’s largest telecommunications company, should go to full trial. …

China’s clampdown

China is in the sway of a regulatory and compliance clampdown which is set to stiffen standards for banks operating in the region. At the same time, it will give foreign investors placing their money in China and Hong Kong greater confidence in the region’s integrity and in the standards …