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  1. Business - Banking & Finance - BANKING

    China, Hong Kong committed to global alliance to end banking secrecy

    Posted Oct 30th 2014, 11:03pm by AFP

    ... Countries will also be able to decide on a case-by-case basis which information will be automatically exchanged. Switzerland, for example, has said it will hand over information only to countries ... companies or foundations in certain cases where banks are not always obliged to reveal the identity of the account holder. ...

    http://www.scmp.com/news/china/article/1628574/china-hong-kong-committed-global-alliance-end-banking-secrecy
  2. Business - Banking & Finance - BANKING

    Higher bad-loan rates tipped for Bank of China and Agricultural Bank

    Posted Oct 30th 2014, 01:00pm by DON WEINLAND

    ... trust companies and struggling corporations, maintaining an implicit guarantee on high-risk investments, Yi said some cases of default were normal. "We say we want to control risk ...

    http://www.scmp.com/business/banking-finance/article/1628150/higher-bad-loan-rates-tipped-bank-china-and-agricultural
  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

    ... 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. News - World - BANKING

    Iceland wins case over failure of Landsbanki

    Posted Jan 29th 2013, 12:00am by BLOOM

    ... Bloomberg in Amsterdam Iceland wins case over failure of Landsbanki Iceland didn't break the law by refusing to compensate UK and Dutch customers of Landsbanki Islands after the lender collapsed, a European court ruled. The ruling means Iceland won't have to pay damages claims of as much as 335 billion krona (HK$20.3 billion) for customers who had money ...

    http://www.scmp.com/news/world/article/1138287/iceland-wins-case-over-failure-landsbanki
  10. Business - Banking & Finance - BANKING

    Major banks convicted in Milan fraud case

    Posted Dec 20th 2012, 12:00am by BLOOM

    ... Bloomberg in Milan Deutsche Bank and three other lenders fined, nine bankers found guilty Major banks convicted in Milan fraud test case Deutsche Bank, JP Morgan Chase, UBS and Depfa Bank have been convicted by a judge in Milan for their role in overseeing fraud by their bankers in the sale of derivatives to the city. Judge Oscar Magi yesterday ordered that about €90 million ...

    http://www.scmp.com/business/banking-finance/article/1108587/major-banks-convicted-milan-fraud-case

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