Search for: "BNP Paribas Group"
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3 Jun 2023, 6:30 am
As of the end of March 2023, 93 investors have agreed to participate in NZEI, including Allianz, BNP Paribas, the Church of England Pensions Board, and Schroders. [read post]
18 Jan 2023, 6:00 am
For instance, BNP Paribas pleaded guilty to sanctions violations and was fined $8.9 billion in 2014 for processing financial transactions on behalf of sanctioned entities in the Sudan, Iran, and Cuba. [read post]
24 Jan 2024, 10:17 am
Session 31 January - 9:00 - 10:30 am (CET) Click here to registerProgram 31 January9.00-9.05 - Welcome and Introduction, Harold Pauwels, Director Standards 9.05-9.15 - Keynote- Carol Adams, GSSB Chair9.15-9.25 - Keynote – speaker tbc9.25-09.35 - Keynote – Emily McKenzie, Technical Director, TNFD09.35-10.15 - Panel discussion (Carol Adams, GSSB Chair / Emily McKenzie, Technical Director,TNFD / Sharon Brooks, Head of Nature Economy, UNEP WCMC / Snorre Gjerde,… [read post]
9 Jan 2013, 11:33 am
And how did respected institutions like BNP Paribas, Royal Bank of Scotland and Nomura Holdings get tagged for around $500 million each? [read post]
1 Aug 2012, 11:16 am
John Vlahoplus spent almost two decades in new business development for the Zurich Financial Services Group, BNP Paribas and Credit Suisse. [read post]
23 Nov 2015, 11:40 am
The White Law Group is investigating the liability that brokerage firms may have for recommending certain structured notes tied to oil, including structured notes tied to oil offered by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:BNP PARIBAS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase(NYSE:JPM), Credit Suisse (NYSE:CS), and BNP… [read post]
4 Nov 2015, 3:47 pm
Companies including Standard Chartered, Barclays, KPMG, BNP Paribas, Societe Generale, WorldPay, UBS and AT Kearney have joined this elite group. [read post]
26 Oct 2015, 5:01 am
BNP Paribas N. [read post]
27 Sep 2011, 3:39 pm
There is also an opportunity for student groups to ask questions via Skype. [read post]
3 Jul 2014, 7:10 pm
The Federal Reserve Board and FDIC granted requests for extensions from BNP Paribas SA and Royal Bank of Scotland Group plc for their second resolution plan submissions. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley, Nordea, Royal Bank of Scotland,… [read post]
27 May 2019, 5:24 am
JP Morgan Chase, Citigroup, Royal Bank of Scotland, Credit Suisse, BNP Paribas, Deutsche Bank and others also paid fines in the billions. [read post]
11 Mar 2008, 2:41 pm
Ambac spokesman Paul Burke said that the Royal Bank of Scotland and BNP Paribas purchased $95 million of shares through a private placement. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the Bank of… [read post]
18 Jul 2008, 4:26 pm
The complete list of firms for which there can be no naked short selling follows: BNP Paribas Securities Corp. [read post]
11 Jun 2010, 9:17 pm
"Le gouvernement essaie de retenir BNP Paribas (...) [read post]
24 Dec 2008, 5:30 pm
"), and banks (HSBC, a London based bank, The Royal Bank of Scotland, apparently from assets purchased from ABN Amro, and Banco Santander, a Spanish Bank, BNP Paribas and Japan's Nomura Holdings, are reputed to have exposure). [read post]
24 Mar 2010, 6:52 am
The latest: On Tuesday, U.K. authorities arrested six men—including an employee of U.S. hedge fund Moore Capital Management, another from Deutsche Bank and a third from a company affiliated with French bank BNP Paribas — in what the government billed as a major crackdown on insider trading in London’s financial center. [read post]
18 Mar 2011, 8:38 am
Other multinationals like BMW AG and BNP Paribas have taken similar steps. [read post]
27 Oct 2017, 4:04 am
” Gordon Group said Herrick promptly filed in state court tort and other claims against the trader and others, but waited 13 months before considering the timeliness of the client’s contract claim against Fortis Investment Services, a clearing broker that was acquired by BNP Paribas. [read post]
