Search for: "E* Trade Bank"
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7 Sep 2007, 3:49 am
Lenders must park 12.5 percent of deposits with the central bank from Sept. 25, up from 12 percent, the People's Bank of China said. [read post]
26 Sep 2008, 11:38 am
A run on the Bank of East Asia, one of Hong Kong's biggest and best-known banks, stopped Thursday as quickly as it had started the day before. [read post]
11 Jun 2008, 3:19 pm
Daniel Sokol Fabiano Schivardi, Universita di Cagliari - Department of Economics and Eliana Viviano, Bank of Italy - Economic Research provide some research on Entry Barriers in Retail Trade. [read post]
13 Jul 2007, 3:59 am
ABN AMRO Bank is at the center of a tug-of-war between two rival buyout offers, one from Barclays and another from a consortium of banks (Santander, Fortis and Royal Bank of Scotland). [read post]
11 May 2012, 6:22 pm
JPMorgan Chase's $2 billion trading loss disclosed late Thursday is a rare misstep by the bank's chief, Jamie Dimon, who prides himself on having his fingers on the pulse of his 270,000-employee company. [read post]
19 Sep 2011, 1:20 am
“The Financial Services Authority and its Swiss counterpart have ordered a ‘comprehensive, independent investigation’ into the events surrounding trading losses at the bank’s London operations.” Full story Daily Telegraph, 17th September 2011 Source: www.telegraph.co.uk [read post]
6 Nov 2023, 11:16 am
The whistleblower office of the Commodity Futures Trading Commission (CFTC) has issued an alert for information concerning violations of The Bank Secrecy Act including: 1) implementing and maintaining a written anti-money laundering program approved by senior management; 2) implementing a written customer identification program; 3) filing suspicious activity reports and 4) filing currency transaction reports. [read post]
22 Nov 2013, 4:00 am
What is Offshore Banking? [read post]
9 Apr 2012, 1:09 am
In an interesting variant on the kinds of claims that the former directors and officers of a failed financial institution can face, on April 6, 2012, the SEC charged two former officers of the publicly traded holding company for the failed Franklin Bank of Houston with securities fraud. [read post]
25 Apr 2023, 6:46 am
Depositors began to withdraw massive amounts from the bank, and over the course of three trading sessions, the bank’s share price declined by over 72%. [read post]
4 May 2015, 4:24 pm
The extent to which algorithmic trading activity, including HFT, is adequately captured in banks’ risk management frameworks, and whether standard risk management tools are effective for monitoring the risks associated with this activity, are areas of inquiry that all supervisors need to explore. [read post]
28 Jul 2014, 3:58 pm
From 1998 to 2013, the banks sold 199 basket options to hedge funds which used them to conduct more than $100 billion in trades. [read post]
2 Dec 2011, 11:59 am
Our colleague, Katy Burne, writes the following: A pair of trade groups, lobbying on behalf of banks and asset managers, mounted a legal challenge Friday to newly authorized rules aimed at curtailing bets in the commodities markets. [read post]
11 May 2014, 9:05 pm
” [Daniel Fisher on ZymoGenetics case] Backed by hedge fund, lawyers exploit anti-terror law to squeeze global banks [Norman Lamont, New York Post] “CEO facial masculinity predicts firm’s likelihood of being subject to SEC enforcement action” [Jia, Van Lent, and Zeng, SSRN via @brucecarton] “Reflections on High Frequency Trading” [Robert Levy, Cato] Banks finally lay to rest long-running litigation under… [read post]
6 Nov 2010, 10:21 am
[JURIST] Former Taiwanese president Chen Shui-bian [BBC profile; JURIST news archive] and 21 co-defendants, including his wife and other relatives, were acquitted on Friday of charges of money laundering, breach of trust and insider trading. [read post]
9 Jan 2020, 7:53 am
was the first major shadow bank to default on payments in October 2018. [read post]
29 Sep 2008, 2:19 pm
For $700 billion, treasury could buy 100% of the equity all publicly traded commercial banks but Morgan and Chase. [read post]
20 Apr 2008, 7:50 pm
The second week of earnings opens on Monday for the nation's banks with at least two â€â [read post]
8 Oct 2010, 11:58 am
Reuters is reporting that Bank of America has accused a former computer programmer of stealing trade secrets from databases before he left the bank last month. [read post]
31 Jul 2023, 6:53 am
In this regard, the EBA Guidelines on interest rate risks for banking book and credit spread risk arising from non-trading book activities, which include the economic value of equity, cover the evaluation of the overall interest rate risk management. [read post]
