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  • October 1, 2014
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  1. 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

    ... 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 ... the US$1.1 billion it had set aside to settle the case. The agreement could come in the next month, the people said. BNP is one of several banks negotiating multibillion-dollar settlements with US ...

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

    Pressure builds within US Federal Reserve to signal new policy course

    Posted Aug 25th 2014, 09:54am by Reuters

    ... globally and, in a worst case, reverse the economic recovery it seeks to foster. At issue is a five-month-old pledge from the Fed to keep benchmark rates near zero for a "considerable ... central bankers from England, Europe and Japan described how their economies were healing more slowly than expected- and in Europe's case, at risk of slipping backward. Worse than a bout ...

    http://www.scmp.com/business/banking-finance/article/1580504/pressure-builds-within-us-federal-reserve-signal-new-policy
  3. News - World - BANKING

    Bank of America to pay US$16 billion over flawed security mortgages

    Posted Aug 22nd 2014, 01:26am by GDN

    ... the mortgage-related conduct of major US banks ahead of the crisis. In July, Citigroup paid US$7 billion to settle its case and last November JPMorgan Chase agreed to pay US$13 billion to end an investigation ...

    http://www.scmp.com/news/world/article/1578802/bank-america-pay-us16-billion-over-flawed-security-mortgages
  4. Business - Banking & Finance - BANKING

    BOE targets bankers' bonuses with seven-year clawback rule

    Posted Jul 31st 2014, 01:24am by BLOOM

    ... appropriate in cases where the individual has … responsibility BANK OF ENGLAND The British measures go beyond minimum EU standards, which require at least half of bonuses to be in shares or similar ... received the money. "Clawback is most appropriate in cases where the individual has some responsibility or culpability for the circumstances giving rise to the grounds for action," ...

    http://www.scmp.com/business/banking-finance/article/1563014/boe-targets-bankers-bonuses-seven-year-clawback-rule
  5. Business - Banking & Finance - BANKING

    Espirito Santo problems spook global markets

    Posted Jul 11th 2014, 01:31am by REUTERS. BLOOMBERG

    ... Fund. Portugal exited the bailout last month but still has €6 billion (HK$63.3 billion) in available funding for the banking sector. "This Espirito Santo case has been simmering for some ...

    http://www.scmp.com/business/banking-finance/article/1551523/espirito-santo-problems-spook-global-markets
  6. Business - Banking & Finance - BANKING

    Standard Chartered braced for more gloom

    Posted Jun 28th 2014, 01:09am by DON WEINLAND

    ... with the US government for breaking sanctions. That was followed by a series of other high-profile regulatory cases, such as HSBC Holdings' record-breaking US$1.9 billion settlement ...

    http://www.scmp.com/business/banking-finance/article/1542080/standard-chartered-braced-more-gloom
  7. Business - Banking & Finance - BANKING

    HSBC boosts oversight on metals financing in wake of Qingdao probe

    Posted Jun 16th 2014, 03:07am by Enoch Yiu

    ... affect banks' metal financing business on the mainland. "The Qingdao case shows banks need to tighten their procedures to check collateral to prevent fraud," Cheung said. Lenders ...

    http://www.scmp.com/business/banking-finance/article/1533603/hsbc-boosts-oversight-metals-financing-wake-qingdao-probe
  8. Business - Banking & Finance - BANKING

    BNP Paribas chief operating officer decides to step down

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

    ... Americans evade US taxes, the largest penalty ever levied in a criminal tax case. Total corporate criminal penalties in the United States overall increased about 647 per cent between 2001 and 2012 ...

    http://www.scmp.com/business/banking-finance/article/1531139/bnp-paribas-chief-operating-officer-decides-step-down
  9. Business - Banking & Finance - BANKING

    13 banks in spotlight after Credit Suisse penalty in US tax probes

    Posted May 27th 2014, 01:34am by BLOOM

    ... in detail how the evasion worked. The data, compiled by the IRS, has strengthened the US hand against the 13 banks. With the Credit Suisse case over, the pace of the remaining cases would quicken, the Swiss finance minister said last week. "It looks like [the justice department] has a plan in certain cases where [it] can get a guilty plea but not destroy the bank," said Mark ...

    http://www.scmp.com/business/banking-finance/article/1519811/13-banks-spotlight-after-credit-suisse-penalty-us-tax
  10. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

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

    ... 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 ... in the US discussions over Paris-based BNP and views the case as a legal matter that must follow its own course, three sources have said. BNP said in 2011 that it was reviewing operations to see how ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says

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