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  • July 30, 2014
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  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

    ... are working together on the BNP Paribas investigation. Benjamin Lawsky, superintendent of New York's Department of Financial Services, is also investigating the bank. The BNP probe, which ...

    http://www.scmp.com/business/banking-finance/article/1512313/us-prosecutors-want-us35-billion-settle-bnp-paribas
  8. 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

    ... and was dedicated to seeing them completed. The probe carried out by the Justice Department, the Treasury and financial services regulators in New York must determine if BNP, as well as French banks Credit ...

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

    Worried depositors descend on Jiangsu bank amid insolvency rumours

    Posted Mar 26th 2014, 05:29am by Daniel Ren

    ... depositors was continuing, the official admitted. He said the bank was trying its utmost to stop the situation from developing into chaos. "We are a legal bank licensed by the China Banking ... Service. The bank admitted that the failed businesses of loan guarantors could be a root cause of the "rumours". Loan guarantors are common in rural and underdeveloped parts ...

    http://www.scmp.com/business/banking-finance/article/1457321/depositors-descend-jiangsu-bank-amid-insolvency-rumours
  10. Business - Banking & Finance - BANKING

    Account problems cloud Hong Kong hub hopes

    Posted Mar 24th 2014, 04:45am by Benjamin Robertson

    ... Benjamin Robertson benjamin.robertson@scmp.com Companies and trusts are finding it hard to set up banking services in the city, threatening its hopes of becoming service centre of Far East ... to accept it, we will refuse it. It is entirely incompatible with Hong Kong's stated aim to be the service centre for the Far East," said Howard Bilton, the chairman of global corporate ...

    http://www.scmp.com/business/banking-finance/article/1455809/account-problems-cloud-hong-kong-hub-hopes

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