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26 Oct 2019, 7:49 am
Connolly was the Director of Deutsche Bank’s Pool Trading Desk in New York, and Gavin Campbell Black was a Director on Deutsche Bank’s Money Market Directives (MMD) and Pool Trading Desks in London. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
5 Nov 2009, 5:11 am
Regulators in Britain fined UBS $13 million on Thursday after finding that employees at the Swiss bank's wealth management unit in London had carried out unauthorized trading on at least 39 customer accounts. [read post]
8 Apr 2011, 12:18 am
A proposal from a British commission is expected to suggest separating the trading and deposit-taking functions at the country's banks. [read post]
16 Nov 2007, 8:00 pm
Attracting funds from the public is prohibited The Netherlands Antilles Ordinance on the Supervision of Banks and Credit Institutions 1994 (‘Landsverordening Toezicht Bank- en Kredietwezen 1994') does not use the term ‘bank' (other than when referring to the Central Bank). [read post]
11 May 2012, 6:49 pm
While the $2 billion trading loss is not a huge threat to a bank as large and powerful as JPMorgan, it is a stark reminder that the banking system remains vulnerable to market shocks and has heightened concerns that big banks continue to make risky financial bets that could threaten the economy. [read post]
26 Feb 2008, 4:21 am
Amid the dark days of multibillion dollar write-downs, trading scandals and congressional inquiries, one group of banks have a $17 billion bright spot on their horizon. [read post]
25 May 2009, 9:01 am
The FDIC has a new "Borrower's Guide to an FDIC Insured Bank Failure," which provides information about: · Bank Failure generally · FDIC's policy to return assets (loans are bank assets) to the private sector as quickly as possible ·... [read post]
22 Oct 2007, 9:00 pm
There is only one financial regulator The Netherlands Antilles have one financial regulator: the Central Bank of the Netherlands Antilles (‘Bank van de Nederlandse Antillen'). [read post]
31 Jul 2011, 7:48 pm
Much blathering has occurred in trade publications recently (some of the blathering expectorated by this blog's author) about the dire implications to banks of the recent federal district court decision in Experi-Metal v. [read post]
24 Mar 2022, 9:08 am
It is trading a bitcoin-linked instrument called a non-deliverable option with crypto merchant bank Galaxy digital. [read post]
16 Aug 2010, 4:32 pm
Buying a Cuban cigar violates the Trading with the Enemy Act. [read post]
28 May 2020, 12:06 pm
Working for the Foreign Trade Bank, the agents allegedly established more than 250 front companies to mask payments which transited through the U.S. financial system. [read post]
11 May 2010, 5:11 pm
Bank of America joined Goldman Sachs and JPMorgan Chase in finishing the first quarter without losing money from trading for even one day. [read post]
10 Oct 2011, 7:30 pm
In an effort to secure lucrative brokerage and trading business, big banks have become powerful recruiting forces for their biggest hedge fund clients. [read post]
26 May 2009, 1:02 pm
Check out Bank Lawyer's Blog: http://www.banklawyersblog.com/ This informed commentary about banking issues by a colleague and friend is a blog with a bite. [read post]
11 Feb 2008, 4:32 am
WestLB, a state-owned German bank, said Friday that it would reduce its work force by 25 percent and receive 5 billion euros ($7.2 billion) from its owners to cover losses tied to bad trades and the subprime mortgage market. [read post]
5 May 2016, 6:04 am
Thus, when a systemic banking crisis impedes the normal bank-lending channel, social trust might facilitate corporate access to trade credit and partially offset the adverse effects of the crisis on corporate profits and employment. [read post]
16 Aug 2017, 6:23 am
This development immediately raises the question of why the big banks would want to worry about a small, arcane, technical trading rule such as the Volcker Rule. [read post]
21 Dec 2006, 11:25 am
The Chicago Mercantile Exchange said Thursday that its proposed $8 billion merger with the Chicago Board of Trade is still on track to close in mid-2007, which is good news for the investment banks who stand to reap multimillion-dollar fees from their work on the deal. [read post]
