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Results 1 - 10 of 17 for bnp

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  1. 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
  2. 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
  3. 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
  4. Business - Banking & Finance - BANKING

    BNP Paribas plans to increase its stake in Bank of Nanjing to as much as 20pc

    Posted Dec 14th 2012, 12:00am by Bloomberg

    ... Bloomberg in Shanghai France's largest lender may increase its stake in Bank of Nanjing to 20pc, the maximum allowed BNP Paribas puts faith in mainland BNP Paribas, France's ... investments in Bank of Nanjing," T'ao said. "It's not surprising that you see the bank actually trying to get back to a higher level." BNP Paribas bought 19.2 per cent ...

    http://www.scmp.com/business/banking-finance/article/1104687/bnp-paribas-plans-increase-its-stake-bank-nanjing-much-20pc
  5. Business - Banking & Finance - BANKING

    Too big to jail? No bank above the law, says US Attorney General

    Posted May 06th 2014, 09:31am by AFP

    ... laundering by European banks. Probes of BNP Paribas and Credit Suisse are almost completed and criminal charges could be brought within "a few weeks", a senior US official said on condition ... or penalty US ATTORNEY GENERAL ERIC HOLDER BNP Paribas is under investigation over allegations of money laundering and breaching US financial sanctions against certain third parties, the senior US ...

    http://www.scmp.com/business/banking-finance/article/1505628/too-big-jail-no-bank-above-law-says-us-attorney-general
  6. Business - Banking & Finance - BANKING

    Move on loan-deposit ratio in China comes with risks

    Posted Jul 07th 2014, 05:26am by DON WEINLAND

    ... loans funded by non-puttable financial bonds with maturities of no less than one year, as well as a few other types of lending. BNP Paribas expects the move to release 1.2 trillion yuan (HK$1.5 ...

    http://www.scmp.com/business/banking-finance/article/1548270/move-loan-deposit-ratio-china-comes-risks
  7. Business - Banking & Finance - BANKING

    Credit Agricole back in profit as Europe recovers

    Posted Feb 20th 2014, 01:16am by BLOOM

    ... billion. BNP Paribas, France's largest bank, rose 29 per cent in the period and the Bloomberg Europe Banks & Financial Services Index advanced 16 per cent. Credit Agricole said it will pay ... profit compared with a €471 million loss a year earlier. BNP Paribas reported a 76 per cent decline in fourth-quarter profit as it set aside US$1.1 billion tied to a review of payments to parties ...

    http://www.scmp.com/business/banking-finance/article/1431402/credit-agricole-back-profit-europe-recovers
  8. Business - Banking & Finance - BANKING

    Concerns grow over Hong Kong lenders' heavy credit exposure to mainland Chinese firms

    Posted Mar 26th 2014, 06:34am by Reuters

    ... tested," said Mirza Baig, head of foreign exchange and interest rate strategy at BNP Paribas. "That is a concern in the backdrop of the rapid rise in exposure." Foreign bank claims ...

    http://www.scmp.com/business/banking-finance/article/1457250/concerns-grow-over-hong-kong-lenders-heavy-credit-exposure
  9. Business - Banking & Finance - BANKING

    BEA profit grows 9.2pc to record HK$6.6b

    Posted Feb 18th 2014, 02:38pm by KANIS LI

    ... with Singapore's Oversea-Chinese Banking Corp about a sale. Dominic Chan, an analyst at BNP Paribas, said last month that he expected it to take a price of 2.3 to 2.4 times book value to get that deal ...

    http://www.scmp.com/business/banking-finance/article/1430244/bea-profit-grows-92pc-record-hk66b
  10. Business - Banking & Finance - BANKING

    Societe Generale sees loss on Newedge write-down

    Posted Feb 13th 2013, 10:13am by Bloomberg

    ... in the quarter. Banks book accounting charges or gains tied to the theoretical cost of buying back their own debt as market prices fluctuate. The lender, which trails larger French rival BNP Paribas ... to €32.67 this year, giving it a market value of €25.5 billion. BNP Paribas has added 8.1 per cent. BNP Paribas, which is scheduled to report earnings today, is expected to have a €1.01 billion ...

    http://www.scmp.com/business/banking-finance/article/1149229/socgen-seen-swinging-quarterly-loss

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