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BANKING NEWS

Exclusive: Swiss prosecutors seek widening of secrecy law to bankers abroad

Exclusive: Swiss prosecutors seek widening of secrecy law to bankers abroad
By Brenna Hughes Neghaiwi, Anjuli DaviesZURICH/LONDON (Reuters) - Swiss prosecutors are seeking a court ruling that would make it easier to convict whistleblowers for breaking the country’s bank secrecy law wherever they are in the world, legal documents ...

HSBC: Who cares about money laundering when the City's thrilled

HSBC: Who cares about money laundering when the City's thrilled
By James Moore Chief Business Commentator @JimMooreJournoThird quarter profits are soaring but the bank is struggling to shake off scandalWith its third-quarter profits surging by 450 per cent – no you didn’t misread ...

HSBC revenue growth exceeds expectations

HSBC revenue growth exceeds expectations
By Hudson Lockett in Hong KongRevenue at HSBC climbed more than expected in the third quarter of 2017 as deposit income rose across the bank’s three main global businesses.The UK’s largest listed bank on Monday said third-quarter pre-tax profit fell 1 per cent...

RBS to pay $44 million to settle U.S. charges it defrauded customers

RBS to pay $44 million to settle U.S. charges it defrauded customers
By Jonathan Stempel(Reuters) - Royal Bank of Scotland Group Plc (RBS.L) agreed to pay more than $44 million and enter a non-prosecution agreement to settle a U.S. Department of Justice criminal probe of traders accused of defrauding customers on bond ...

Commerzbank hires advisers as takeover interest builds

Commerzbank hires advisers as takeover interest builds
By Arash Massoudi in London, Olaf Storbeck in Frankfurt and Rachel Sanderson in MilanGerman lender is working with Goldman Sachs and Rothschild as European rivals circleCommerzbank, Germany’s second-largest listed lender, has drafted in financial advisers as ...

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Who's behind the blog

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