REGULATION

Topping says he will be at the gambling giant until 2015

Lawyers of Florida men charged with money laundering say state law covers only regulated currencies.

Soames is the brother of former Tory government minister Nicholas Soames

Xactly, pay experts, examine RBS, HSBC and other bank and executive bonuses

China accused unnamed GSK executives of routing 3bn yuan ($488m, £307m, €365m) in bribes to doctors

"Fabulous Fab" is accused of defrauding investors in a sub-prime mortgage investment deal five years ago.

Regulator says FCA gave mis-leading impression over SLS bond risk

The regulator claims that the individual colluded with a trader at another bank

Lack joins fellow ex-UBS bankers, Christos Bagios, Renzo Gadola and Bradley Birkenfeld

RBS CEO says scandals have led to RBS being the 'least trusted bank' in Britain

RBS has only set aside £1.25bn for interest rate hedging product mis-selling

Engineering group Weir says "very serious questions need to be answered"

BoE says independent Scotland unlikely to share regulator with England, while Scottish Financial Enterprise warns of huge extra costs.

Serious Fraud Office case against former employees not expected to be heard till 2015

Kaloti Group bought gold from over 1,000 customers without paperwork.

Credit Suisse's chief executive Brady Dougan will hit back at claims in front of a US senate panel

Monetary policymaker Ben Broadbent says answer to "too big to fail" is stricter capital rules.

US based FXCM Group withheld around £6m in clients' profits for itself

Federal investigators are looking into its compliance with the Federal Housing Administration's Direct Endorsement Program

German state of Baden-Wuerttemberg police suspect 23 individuals of insider trading

According to legal documents, it has an agreement in principle with the SEC

Bonus curb includes deferral of 40% of bonuses for three years.

The Royal Bank of Scotland will unveil its results on 27 February

One the US' most prominent whistleblower lawyers details the injustice while searching for justice

Financial Conduct Authority also tells lenders to look for customers susceptible to interest rates rise and help them.

FSB adds that the regulator turned down a 'consumer based' review model for its own.

Griggs also claims that the public's perception over the banks' SME lending practices is the problem.

Professor Russel Griggs says the public's perception over the banks' SME lending practices is the problem.

Drax Group is the operator of Britain's biggest power station