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  1. News - World - FINANCE: ANALYSIS

    US Justice Department has others in its sights after BNP Paribas fine

    Posted Jul 01st 2014, 11:21pm by Reuters

    ... Reuters in Washington Record payout by French bank for violating US trade sanctions is part of shift in tacticsby authorities who have others in their sights BNP fine a sign of things to come BNP Paribas' guilty plea and agreement to pay a record fine of nearly US$9 billion for violating US sanctions is part of a larger US Justice Department shift in strategy ...

    http://www.scmp.com/news/world/article/1544428/us-justice-department-has-others-its-sights-after-bnp-paribas-fine
  2. Business - Banking & Finance - BANKING

    BNP Paribas chief operating officer decides to step down

    Posted Jun 13th 2014, 05:57am by Reuters

    ... Reuters in Paris BNP Paribas veteran to step down The chief operating officer of BNP Paribas is to step down at the end of June and retire on September 30, France's biggest bank said as it wrestles with US authorities over a potential US$10 billion fine. BNP Paribas did not mention the investigation in its announcement. It said the departure of Georges Chodron de Courcel was at his ...

    http://www.scmp.com/business/banking-finance/article/1531139/bnp-paribas-chief-operating-officer-decides-step-down
  3. News - World - FRANCE

    French PM Hollande wants to discuss multibillion-dollar BNP bank fine with Obama

    Posted Jun 05th 2014, 04:37pm by Associated Press in Brussels

    ... States. American authorities are investigating BNP Paribas for allegedly handling currency transactions through its New York office for clients in Iran, Sudan and Cuba in violation of US trade ...

    http://www.scmp.com/news/world/article/1525964/french-pm-hollande-wants-discuss-multibillion-dollar-bnp-bank-fine-obama
  4. News - World - FRANCE

    France ties transatlantic trade talks to mooted US mega fine on BNP Paribas

    Posted Jun 03rd 2014, 04:54pm by Agence France-Presse in Paris

    ... France, trying to minimise US penalties against BNP Paribas bank on charges of breaking sanctions, said a reported US$10 billion fine was “unreasonable” and warned it could affect trans-Atlantic ... stressed the case could have major repercussions both for BNP, the biggest French bank by capitalisation, and the global economy. French officials are concerned that as part of a guilty plea, ...

    http://www.scmp.com/news/world/article/1524553/france-ties-transatlantic-trade-talks-mooted-us-mega-fine-bnp-paribas
  5. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

    Posted May 31st 2014, 12:59am by BLOOM

    ... Bloomberg in Washington BNP faces US$10b sanctions settlement, source says United States authorities are seeking more than US$10 billion from BNP Paribas to settle federal and state ... escalated: the bank said in April that it might need to pay far more than the US$1.1 billion it had already set aside for the case. Prosecutors are also pressuring BNP to plead guilty to moving funds ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says
  6. Business - Banking & Finance - BANKING

    US prosecutors want US$3.5 billion to settle BNP Paribas sanctions case

    Posted May 15th 2014, 01:43am by BLOOM

    ... Bloomberg in New York US prosecutors reportedly want to settle with the French lender over its dealings with sanctioned countries like Iran and Sudan US$3.5 b sought over BNP sanctions case United States authorities are seeking more than US$3.5 billion from BNP Paribas to settle federal and state investigations into the lender's dealings with sanctioned countries ...

    http://www.scmp.com/business/banking-finance/article/1512313/us-prosecutors-want-us35-billion-settle-bnp-paribas
  7. Business - Banking & Finance - PHILANTHROPY

    BNP Paribas launches charity service for rich clients

    Posted Mar 06th 2014, 01:20am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com BNP launches charity service for rich clients Many millionaires in Hong Kong and elsewhere in Asia now regard charity donations as an important part of their wealth management, prompting French lender BNP Paribas to set up a team in the city to handle such matters for wealthy clients. Wealth management co-chief executive Vincent Lecomte said the team ...

    http://www.scmp.com/business/banking-finance/article/1441422/bnp-paribas-launches-charity-service-rich-clients
  8. News - Asia - INDIA

    BNP slams Indian government over the calls of 'snoopgate' inquiry

    Posted Dec 27th 2013, 11:02pm by AFP

    ... Agence France-Presse in New Delhi Party outraged at probe into illegal spying The Indian government is investigating allegations that a former close confidant of opposition prime ministerial candidate Narendra Modi had ordered police illegally to spy on a ...

    http://www.scmp.com/news/asia/article/1391265/bnp-slams-indian-government-over-calls-snoopgate-inquiry
  9. Sport - Hong Kong - TENNIS

    Hong Kong Tennis Association seeks HK$1m from next BNP Paribas Showdown

    Posted Apr 28th 2013, 12:00am by Alvin Sallay

    ... Alvin Sallay alvin.sallay@scmp.com HKTA seeks HK$1m from Showdown Unhappy Hong Kong Tennis Association officials have asked the organisers of last month's BNP Paribas Showdown ... to support and enhance tennis in Hong Kong. Included in this is the site for the 2014 BNP Paribas Showdown," said Jerry Solomon, chief executive of StarGames. "We are also working ...

    http://www.scmp.com/sport/hong-kong/article/1224941/hong-kong-tennis-association-seeks-hk1m-next-bnp-paribas-showdown
  10. Developers see strong profit growth in 2011

    Posted Mar 14th 2011, 12:00am by Peggy Sito

    ... will announce financial results. They include China Overseas Land and Investment (COLI), Agile Property Holdings, Fantasia Holdings Group and Sino-Ocean Land. BNP Paribas estimates that COLI's net ... its target of HK$50 billion. This represented year-on-year growth of 40 per cent from an already high base in 2009, which is in line with most developers' growth, BNP Paribas analyst ...

    http://www.scmp.com/article/740881/developers-see-strong-profit-growth-2011

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