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  • July 29, 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

    Alibaba teams up with mainland banks to offer loans to SMEs

    Posted Jul 23rd 2014, 01:33am by Sophie Yu

    ... Sophie Yu sophie.yu@scmp.com Alibaba and mainland lenders to offer SME loans Mainland e-commerce giant Alibaba, preparing for a high-profile US public offering, announced yesterday that its online trading subsidiary Alibaba.com will team up with seven mainland banks to offer loans to small and medium-sized enterprises (SMEs) based on their online credit. The seven banks ...

    http://www.scmp.com/business/banking-finance/article/1557338/alibaba-teams-mainland-banks-offer-loans-smes
  3. 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
  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 but was not publicly announced until Tuesday. Participation is voluntary, but Gracie expects take-up to be significant. "Cyber risk is not just for technology specialists," he said. "This ...

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

    BNP Paribas chief operating officer decides to step down

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

    ... raising red flags. BNP has said publicly only that it is in talks with US authorities about "certain US dollar payments involving countries, persons and entities that could have been subject ...

    http://www.scmp.com/business/banking-finance/article/1531139/bnp-paribas-chief-operating-officer-decides-step-down
  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 ... implicating Julius Baer, the third-largest Swiss wealth manager; Zuercher Kantonalbank, the biggest Swiss publicly owned regional bank; and Mizrahi Tefahot Bank and Bank Leumi Le-Israel, two Israeli ...

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

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says
  8. 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 ... the public, which wants something that looks like real punishment, and the financial industry, which needs to be sent some sort of message that will deter these behaviours." ...

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

    China investment banks making market inroads

    Posted May 26th 2014, 05:06am by Jasper Moiseiwitsch

    ... to force their way into the bookrunner ranks of an initial public offering the week before the listing circular is printed, and then offering effectively nothing to the deal, and paid next ...

    http://www.scmp.com/business/banking-finance/article/1519508/china-investment-banks-making-market-inroads
  10. 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

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