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Spain names 7 former HSBC bankers as suspects in money laundering case

Spain names 7 former HSBC bankers as suspects in money laundering case
By: Tobias Buck The Spanish High Court has named seven former HSBC managers as formal suspects in a wide-ranging money laundering case triggered by Hervé Falciani, an ex-employee of the bank who turned whistle-blower. According to a court document released...

HSBC buoyed by higher interest rates and weaker dollar

HSBC buoyed by higher interest rates and weaker dollar
By: Martin Arnold in London and Jennifer Hughes in Hong Kong Stronger Q1 sends shares up in relief rally after earnings miss late last year HSBC has fuelled investors’ hopes that it will buy back another $2bn of shares after its quarterly results ...

HNA raises stake in Deutsche Bank to nearly 10%

HNA raises stake in Deutsche Bank to nearly 10%
By: Lucy Hornby in Beijing, Hudson Lockett in Hong Kong and James Shotter in Frankfurt Chinese conglomerate becomes biggest shareholder in German lender Chinese conglomerate HNA Group has raised its stake in Deutsche Bank to 9.9 per cent, in a move ...

Fred Goodwin 'to appear as defendant in £700m High Court lawsuit brought against ...

Fred Goodwin 'to appear as defendant in £700m High Court lawsuit brought against RBS'
By Philip Gates Three other former Royal Bank of Scotland directors due to be cross examined in case next month that will take in the events of 2008 that led to the bank taking a £45.5bn bailout from the UK Government Disgraced former Royal Bank ...

RBS reports first quarterly profit since 2015 as it tries to turn corner

RBS reports first quarterly profit since 2015 as it tries to turn corner
By Jill Treanor Taxpayer-owned bank beats forecast with £259m profit, boosted by declining costs for pre-crisis scandals  Royal Bank of Scotland has reported its first quarterly profit since 2015, as its management hopes it has started ...

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