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  • September 24, 2014
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  1. Business - Banking & Finance - BANKING

    Programme eyes new solutions in Asia-Pacific banking from start-ups

    Posted Sep 01st 2014, 04:21am by BIEN PEREZ

    ... Payments, AtCipher.com FinSuite, I Think Security, and Jocata Financial Advisory & Technology Services. "The solutions proposed by the 2014 lab applicants selected help provide better data security, analysis and risk assessments to assist financial institutions across the Asia-Pacific in improving the quality of service for customers," said Sushil Saluja, the senior managing ...

    http://www.scmp.com/business/banking-finance/article/1582413/programme-eyes-new-solutions-asia-pacific-banking-start-ups
  2. Business - Banking & Finance - BANKING

    CBRC orders banks to create firewall around wealth management services

    Posted Jul 14th 2014, 03:09am by Reuters, Ray Chan

    ... Reuters in Shanghai and Ray Chan Regulator calls for wealth management firewall Mainland banks must create a firewall around increasingly popular wealth management services, the banking ... channels. The new rules require banks to set up separate departments for risk management, accounting and statistical analysis for wealth management services, and give details for each wealth ...

    http://www.scmp.com/business/banking-finance/article/1553601/cbrc-orders-banks-create-firewall-around-wealth-management
  3. Business - Banking & Finance - BANKING

    Standard Bank writes off US$80m for Qingdao metal financing exposure

    Posted Aug 15th 2014, 08:24am by Chim Sau Wai

    ... against which US$210 million of aluminium collateral had been pledged and was now subject to legal processes. The bank said the US$80 million writedown represented “management’s best estimate ... of the physical aluminium,” the bank said in its announcement. Standard Bank announced last month that it had launched legal proceedings to secure its position with respect to US$170 million worth ...

    http://www.scmp.com/article/1574106/standard-bank-writes-us80-million-qingdao-metal-financing-exposure
  4. Business - Banking & Finance - BANKING

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

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

    ... said. Under Zhang's leadership, Deutsche Bank partnered with ICBC in 2005 in offering investment banking services on the mainland. In 2006, Deutsche Bank became a book runner ...

    http://www.scmp.com/news/article/1580475/zhang-hongli-lawsuit-will-hurt-deutsche-banks-icbc-relationship
  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 Bank of China cash-transfer service at the centre of money laundering allegations could escalate the sabre-rattling between the mainland's liberal-minded bankers and conservative ... of offering illegal money laundering services to rich clients via the Youhuitong platform. BOC denied the allegation, insisting the service was part of a pilot programme aimed at internationalising ...

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

    Tencent gets official approval to create private bank in Qianhai

    Posted Jul 26th 2014, 01:39am by DON WEINLAND

    ... Don Weinland don.weinland@scmp.com Internet giant set to take on rivals in mobile banking services in special economic zone Tencent cleared to set up lender in Qianhai Tencent Holdings ... to compete head-to-head with rivals in mobile bank services. The regulator also approved two other private banks, in Wenzhou and Tianjin, according to a statement posted on its website. Tencent ...

    http://www.scmp.com/business/banking-finance/article/1559390/tencent-gets-official-approval-create-private-bank-qianhai
  7. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

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

    ... Vance Jnr. Benjamin Lawsky, superintendent of New York's Department of Financial Services, is also involved in the discussions, along with the Federal Reserve and the Department ... 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
  8. Business - Banking & Finance - BANKING

    Britain steps up fight against cyber crimes

    Posted Jun 11th 2014, 01:15am by Reuters

    ... at banks because it used real threat intelligence and focused on the more sophisticated and persistent attacks on critical systems and essential services. The framework was set up last month ... services lawyer at King & Wood Mallesons SJ Berwin. "[Britain's] ability to deal with such attacks will determine how it is viewed globally in terms of investment and its position ...

    http://www.scmp.com/business/banking-finance/article/1529576/britain-steps-fight-against-cyber-crimes
  9. Business - Banking & Finance - BANKING

    RBS to sell stake in private equity arm for £100 million

    Posted May 30th 2014, 01:10am by BLOOM

    ... by legal bills and risky assets five years after getting the biggest-ever bank bailout. ...

    http://www.scmp.com/business/banking-finance/article/1521537/rbs-sell-stake-private-equity-arm-ps100-million
  10. Business - Banking & Finance - BANKING

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

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

    ... Baer Group, Zuercher Kantonalbank and the Swiss unit of HSBC Holdings are among those seeking to avoid pleading guilty to helping Americans cheat the Internal Revenue Service- an unprecedented ...

    http://www.scmp.com/business/banking-finance/article/1519811/13-banks-spotlight-after-credit-suisse-penalty-us-tax

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