Things we're reading today include … Ulster Bank denies forcing viable businesses into bankruptcy to boost profits Should customers ditch troubled Co-op Bank? Berlin halts €320m sale of bailed out bank Depfa to US buyer Banks say bonus clawback rules may be unenforceable BNP Paribas warns U.S. sanctions fine could exceed provision Citigroup fires 11…
Things we're reading today include … Richard Branson bets on BitPay Brewin Dolphin IT problems to cost £32m BNP Paribas 'could pay $3bn to resolve Iran claims' BNP Paribas may pay more than $3 billion to end probes: sources SocGen banking on Russia despite crisis Goldman’s Twitter banker joins hedge fund RBS subsidiary Citizens files…
Things we're reading today include … Richard Branson bets on BitPay Brewin Dolphin IT problems to cost £32m BNP Paribas 'could pay $3bn to resolve Iran claims' BNP Paribas may pay more than $3 billion to end probes: sources SocGen banking on Russia despite crisis Goldman’s Twitter banker joins hedge fund RBS subsidiary Citizens files…
Things we're reading today include … HSBC launches free wi-fi in branches RBS's US business files for $100m IPO RBS US arm Citizens in share sale Congratulations Barclays, your “bad bank” is the biggest in the business Ex-Barclays chiefs face Serious Fraud Office probe over Qatari fundraising Ex-Barclays chiefs face questioning Exclusive: Credit Suisse deal…
Things we're reading today include … HSBC launches free wi-fi in branches RBS's US business files for $100m IPO RBS US arm Citizens in share sale Congratulations Barclays, your “bad bank” is the biggest in the business Ex-Barclays chiefs face Serious Fraud Office probe over Qatari fundraising Ex-Barclays chiefs face questioning Exclusive: Credit Suisse deal…
Things we're reading today include … UK fraud office steps up probe into Barclays over Qatar: FT Financial services fail to impress young The hard facts about momentum investing Boom times for bank trading have gone, and may never come back Barclays boss: 'decade of change ahead'Barclays Bank boss 'understands' pay concern Goldman banking revenue…
Things we're reading today include … UK fraud office steps up probe into Barclays over Qatar: FT Financial services fail to impress young The hard facts about momentum investing Boom times for bank trading have gone, and may never come back Barclays boss: 'decade of change ahead'Barclays Bank boss 'understands' pay concern Goldman banking revenue…
Our biggest stories of the past week are … Money laundering, KYC and a PEP talk I have recently spent a lot of time talking about KYC (Know Your Client), AML (Anti Money Laundering, often confused with ALM which is Asset and Liability Management), Client Onboarding, PEPs (Politically Exposed Persons) and SARs (Suspicious Activity Reports). …
Things we're reading today include … Barclays announce 1000's of job losses: Barclays axes 19,000 jobs, reins in Wall Street ambitions Barclays cuts 7,000 investment bank jobs in overhaul Forget AstraZeneca, it's Barclays we should be worried about Barclays to cut 19,000 jobs Barclays boss Antony Jenkins defends bonuses despite restructuring Barclays boss Antony Jenkins…
Things we're reading today include … Barclays announce 1000's of job losses: Barclays axes 19,000 jobs, reins in Wall Street ambitions Barclays cuts 7,000 investment bank jobs in overhaul Forget AstraZeneca, it's Barclays we should be worried about Barclays to cut 19,000 jobs Barclays boss Antony Jenkins defends bonuses despite restructuring Barclays boss Antony Jenkins…
