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  1. Business - Banking & Finance - BANKING

    Zhang Hongli lawsuit 'will hurt Deutsche Bank's ICBC relationship'

    Posted Aug 25th 2014, 03:33am by DON WEINLAND

    ... that Zhang had complied with regulations and the law during his time at Deutsche Bank. Deutsche Bank declined to comment. ...

    http://www.scmp.com/news/article/1580475/zhang-hongli-lawsuit-will-hurt-deutsche-banks-icbc-relationship
  2. News - World - BANKING

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

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

    ... diligence, that substantial numbers of the loans it was packaging into RMBS and selling to investors failed to meet underwriting guidelines, did not comply with the applicable law, or were ...

    http://www.scmp.com/news/world/article/1578802/bank-america-pay-us16-billion-over-flawed-security-mortgages
  3. 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

    ... Agence France-Presse in Washington Criminal charges could be filed within weeks following tax evasion probes of European banks No bank is 'above the law', says US attorney general United States Attorney General Eric Holder warned that no financial institution should consider itself "above the law", amid investigations into alleged tax evasion and money ...

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

    Mainland China banking regulator to ease loan-to-deposit ratio

    Posted Jul 01st 2014, 04:05am by DON WEINLAND

    ... more arduous changes to the banking law while delivering a light boost to the economy. Starting tomorrow, the China Banking Regulatory Commission will remove three types of loans from ... weeks, officials at CBRC have noted the positive impact a small adjustment to the law could have. "This has been well accepted and well predicted by the market," said Lu Ting, the head ...

    http://www.scmp.com/business/banking-finance/article/1543902/mainland-china-banking-regulator-ease-loan-deposit-ratio
  5. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

    Posted Jul 11th 2014, 11:34pm by Daniel Ren

    ... the percentage of super-rich individuals wanting to emigrate, or who had already done so, hit 64 per cent this year, up from 60 per cent last year. Under existing laws and regulations, mainlanders cannot ... of the laws and regulations should be strengthened." According to sources, BOC and other big commercial banks will be forced to suspend Youhuitong and similar money-transfer services amid a fresh ...

    http://www.scmp.com/business/banking-finance/article/1552389/fears-tough-action-beijing-following-allegation-boc
  6. Business - Banking & Finance - BANKING

    Move on loan-deposit ratio in China comes with risks

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

    ... regulation … could be terminated completely when the People's Congress convenes next year for law amendments." The ratio has been a crucial tool for the CBRC to make sure banks do ...

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

    BNP Paribas chief operating officer decides to step down

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

    ... to about US$4.3 billion, according to figures compiled by University of Virginia law school professor Brandon Garrett. US authorities- five of them including the New York financial regulator- ...

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

    BNP faces US$10b sanctions settlement, source says

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

    ... or European law, a source said. Prosecutors met BNP officials this month and were still discussing settlement terms, a source said. ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says
  9. 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

    ... and sanctions laws. Manhattan US prosecutor Preet Bharara, Manhattan district attorney Cyrus Vance Jnr and David O'Neil, the head of the Justice Department's criminal division in Washington, ... Samuel Buell, a former federal prosecutor who is now a professor at Duke University school of law, said: "The Justice Department is trying to play to two audiences at the same time: ...

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

    PBOC cuts reserve ratio for rural banks but analysts sound caution

    Posted Apr 23rd 2014, 12:50am by VICTORIA RUAN AND KANIS LI

    ... publicly traded banks on the mainland rose 0.06 of a percentage point to 0.99 per cent last year, according to PricewaterhouseCoopers. Lawmakers are amending the country's budget law seeking ...

    http://www.scmp.com/business/banking-finance/article/1494733/pboc-cuts-reserve-ratio-rural-banks-analysts-sound-caution

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