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BANKING NEWS

EU banks face money laundering action after Malta, Latvia cases

EU banks face money laundering action after Malta, Latvia cases
BRUSSELS (Reuters) - European Union banks face an anti-money laundering crackdown before the end of the year following allegations of wrongdoing at two Latvian and Maltese lenders, top officials say.The collapse of Latvia’s ABLV and the freezing of operations ...

EU banking regulator calls City's Brexit plans 'inadequate'

EU banking regulator calls City's Brexit plans 'inadequate'
EBA says banks cannot yet rely on transition period agreed in principle with Brussels.Europe’s top banking regulator has warned the financial industry its preparations for Brexit are “inadequate” and urgently need pushing forward as Britain moves ...

MPs press for a probe into KPMG over HBOS Reading

MPs press for a probe into KPMG over HBOS Reading
A group of MPs has ramped up pressure on the accountancy watchdog to probe KPMG over allegations about its role in the HBOS Reading fraud scandal. The all party parliamentary group on fair business banking will write to Financial Reporting Council chief ...

US Treasury Department targets Singapore for money laundering

US Treasury Department targets Singapore for money laundering
Last month, the Asia Sentinel reported that the US Treasury Department has initiated a wide-ranging campaign against money laundering particularly targeting the governments in Cyprus, Beirut, Singapore and the Gulf states ('US Mounts Major Global ...

ECB Looks at Deutsche Bank, BNP, SocGen's Trading Books

ECB Looks at Deutsche Bank, BNP, SocGen's Trading Books
The European Central Bank has been taking a closer look at the trading books of three of the euro-zone’s biggest lenders, according to people briefed on the matter. The Frankfurt-based supervisor asked BNP Paribas SA, Deutsche Bank ...

Who's behind the blog

Who's behind the blog

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