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In November 2021 we published on Thomson Reuters Practical Law a guide for banks’ legal and compliance departments on manipulative trading practices. [read post]
24 Dec 2007, 4:46 am
While bank exposure to the hedge funds they trade with has been in sharp focus since the 1998 collapse of Long Term Capital Management, a run of record-breaking [...] [read post]
29 Jun 2010, 6:00 am by By CYRUS SANATI
Bloomberg Markets examines whether American banks are facilitating the drug trade with Mexico by turning a blind eye to money-laundering schemes. [read post]
2 Jul 2019, 6:59 am by Michael Geist
The Standing Senate Committee on Banking, Trade and Commerce conducted a study on open banking this spring with a report released in late June. [read post]
19 May 2016, 5:00 am by D Daniel Sokol
ABSTRACT: This paper re-examines the classical issue of the possible trade-offs between banking competition and financial stability by highlighting different types of risk and the role... [read post]
9 Jan 2009, 12:03 pm
Even though many hedge funds are seeing capital fly out the door, Boaz Weinstein, Deutsche Bank's co-head of global credit trading, plans to leave the bank to start a hedge fund of his own. [read post]
22 Apr 2007, 10:47 am
From the Olympian:‘Bank' robbery ruling voided - Proof of ‘financial institution' term was questionedThe state Court of Appeals has reversed a Thurston County Superior Court judge's ruling that allowed a convicted bank robber to trade a first-degree robbery conviction for a second-degree robbery conviction and avoid a potentially stiffer prison… [read post]
1 Aug 2007, 4:59 am
Deutsche Bank, Germany’s biggest bank, said profit rose 31 percent, beating analysts’ estimates, on record second-quarter trading revenue. [read post]
22 Feb 2024, 10:19 am by Anita Edwards and Simon Lovegrove (UK)
The work was prompted by a growing number of individuals, companies and trade organisations approaching the APPG with complaints about how banking facilities were being withdrawn, or refused, for reasons they considered at best unreasonable, and at worst, unlawful. [read post]
23 Aug 2011, 8:55 am by James Hamilton
The bank records aggregate revenues from such trades as foreign exchange trading income in its consolidated income statement. [read post]
4 Apr 2011, 6:46 am by By DEALBOOK
A Deutsche Bank trader who was instrumental in building the bank's emerging markets trading business has left with his team to start a hedge fund, Financial News reports. [read post]
31 Jul 2012, 2:35 pm by By MARK SCOTT and JACK EWING
Deutsche Bank of Germany and UBS of Switzerland both were hit by drops in trading activity. [read post]
27 Oct 2010, 12:57 am by By DEALBOOK
Deutsche Bank said Wednesday that it had lost money in the third quarter as the costs of acquiring Germany's largest retail bank added to the effects of a slump in stock trading. [read post]
18 Dec 2014, 3:47 am by Barbara S. Mishkin
Mishkin The American Bankers Association, American Bankers Insurance Association and Consumers Banking Association have submitted a joint comment letter on the CFPB’s proposed policy on issuing “no-action” letters for innovative financial products or services. [read post]
14 May 2013, 9:46 am
I dunno what it is with some folks but once you roll out the words "international" and "bank" and talk in hush tones about a prime bank note or a trading platform -- well, it just seems that commonsense and all rational thought makes haste for the nearest window. [read post]
26 May 2011, 11:30 am by JA Hodnicki
Daniel Sokol Xavier Vives, IESE Business School has an article on Competition and Stability in Banking. [read post]
10 Jul 2011, 11:12 pm by By DEALBOOK
Analysts expect Wall Street banks to report a nearly 20 percent drop in sales and trading revenue in the second quarter, as investor activity cools and as commodities and fixed-income desks struggle, The New York Times reports. [read post]
26 May 2011, 11:30 am by JA Hodnicki
Daniel Sokol Xavier Vives, IESE Business School has an article on Competition and Stability in Banking. [read post]
23 Sep 2016, 12:54 pm by Associated Press
The Fed’s governors are proposing restrictions for banks’ holding, transporting and trading of commodities like oil, aluminum and coal. [read post]