23 May, 2014 Credit Suisse Proves It Really Is Too Big To Jail By Gareth Jones Credit Suisse will have to let an independent monitor keep an eye on it, but that's a minor inconvenience at worst. No wonder the share...
23 May, 2014 JPMorgan, HSBC and Credit Agricole accused of euro rate-fixes By Gareth Jones Another headline on rate fixing this time on Euribor. Euribor is a cousin to Libor, which is used to set trillions of dollars of...
23 May, 2014 BNP Paribas warns U.S. sanctions fine could exceed provision By Gareth Jones BNP has alerted the French government that the fine related to their breaking sanction controls with countries like Iran and Sudan may...
23 May, 2014 Ex JPMorgan China banker questioned in HK By Gareth Jones Such cases can be hard to prove, as companies often recruit people who have family connections to politics – in the US as well as in...
23 May, 2014 Bank of America probed for ties to money laundering By Gareth Jones The depth and complexity of all the "Know Your Customer" (KYC) and "anti-money laundering" (AML) rules, regulations, and compliance...
23 May, 2014 Not too big to jail By Gareth Jones A big financial firm pleads guilty to a criminal charge and lives to tell the tale.. The prevailing wisdom has been that no financial...
23 May, 2014 The banker, the strippers and the UBS deal that went sour By Gareth Jones Naughty Naughty
13 May, 2014 Peer-to-Peer Lending Tax Discounts Introduced in the UK By Gareth Jones We had heard whispers of this... Her Majesty's Treasury has announced that as of July 1st, 2014 peer-to-peer lending is being given tax...