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Standard Chartered's Consultancy Deloitte Denies Aiding Money Laundering
Standard Chartered's consultancy Deloitte, named in New York Department of Financial Services filings against bank for hiding transactions linked to Iran, slams claims.
Lianna Brinded Aug 14, 2012
Standard Chartered: Mervyn King Rebukes New York Regulator But Insists no 'Trade War'
Bank of England governor's comments highlight concerns in London and Washington over Benjamin Lawsky's unilateral pursuit of Standard Chartered.
Martin Baccardax Aug 08, 2012
Standard Chartered Likely To Face More US & EU Investigations and Charges
US, UK and European legal experts tell IBTimes UK that it is likely that the New York state filing charges against Standard Chartered for money laundering to fund terrorism is only the tip of the iceberg.
Lianna Brinded Aug 07, 2012
Standard Chartered Shares Plunge on Iran Money Laundering Accusations
Shares in emerging markets bank fall by double digits, despite Standard Chartered rejecting accusations that it acted as a “rogue institution” by funnelling Iranian money through the US in a case that echoes HSBC.
Lianna Brinded Aug 07, 2012
Global Investors Mark Fifth Anniversary of Financial Market Crisis With Little Optimism
BNP Paribas's decision to freeze US subprime investment funds lit credit crisis touchpaper in the summer of 2007
Martin Baccardax Aug 06, 2012
Asian Shares Sell-off Continues on ECB Disappointment
All major Asian indices extend their loss as the ECB fails to hold out any hope of immediate action to save the troubled eurozone.
Geetha Pillai Aug 03, 2012
Libor Fixing Scandal: HSBC Faces Six Rate Probes as CEO Admits Bank's Failures [VIDEO]
HSBC reveal extent of alleged Libor manipulation probes in its first half earnings report as CEO admits Europe's biggest bank has "lost its way".
Lianna Brinded Jul 30, 2012
Libor Fixing Scandal: Bank of England Hires Lawyers Freshfields Bruckhaus Deringer
Bank of England instruct law firm Freshfields Bruckhaus Deringer to advise on issues related to rate-fixing scandal.
Lianna Brinded Jul 19, 2012
Central Bank Scorecard: Next Rate Moves Crucial as European Crisis Threatens Recession
An IBTimes UK exclusive round-up of the most recent policy statements and rate decisions from the world's key central banks
Martin Baccardax Jul 19, 2012
Libor Scandal: Central Banks Planning to Scrap Benchmark as Global Probe Widens
Bank of England Governor Mervyn King to lead discussions with world's central bankers on shut-down of controversial $550tn benchmark
Martin Baccardax Jul 19, 2012
Libor System Structurally Flawed, Says Ben Bernanke
Bank of England and British Bankers Association failed to act on recommendations of US regulators on Libor manipulation in 2008
Geetha Pillai Jul 18, 2012
HSBC Head of Compliance David Bagley Steps down over Money Laundering Scandal
David Bagley tells Senate committee he will quit over drugs, Iran and terror links that threatens HSBC charter in US.
Lianna Brinded Jul 17, 2012
Libor Fixing Scandal: BoE’s King Uses TSC Questions to His Advantage
Bank of England governor Mervyn King dodges crucial questions from the Treasury Select Committee on his role in libor affair.
Lianna Brinded Jul 17, 2012
HSBC: US Senate Details Ties to Drugs, Iran, Terror [VIDEO]
Lead Senate investigator says HSBC's US charter at risk after damning 335-page report.
Martin Baccardax Jul 17, 2012
Weekly Economic Preview: Bernanke Testimony, Inflation Data Top Global Agenda
Fed chairman Bernanke gives semi-annual 'Humphrey-Hawkins' to US Congress as global growth stalls.
Martin Baccardax Jul 16, 2012
European Scorecard: A Breakdown of the EU and ECB Policy Toolkits
The A-Z of the EU and ECB tool kit for building the bazooka-like firewall around the sovereign debt crisis
Martin Baccardax Jul 13, 2012
Mervyn King Explicitly Warned in 2008 About Libor Rigging by US Officials
Washington Post reveals memo to BoE Governor that casts doubt on his Deputy's testimony to UK lawmakers.
Martin Baccardax Jul 13, 2012
HSBC To Apologise for Money Laundering and Faces $1bn Fine [VIDEO]
According to an internal memo, HSBC will "acknowledge and apologise" for money laundering within the bank as it faces a $1bn fine from US lawmakers.
Lianna Brinded Jul 12, 2012
Alan Greenspan Calls Europe a 'Leaking Boat' with Holes
Europe's problems would affect the rest of the world including the US if the region does not come out with a solution to the crisis, says Alan Greenspan.
Geetha Pillai Jun 30, 2012
European Crisis: Fed 'Twist' and Global Data Add to Concerns [VIDEO]
Fed's $267bn "Operation Twist" disappoints as PMI data in China and Europe underscore global economic slowdown
Martin Baccardax Jun 21, 2012
European Crisis: G20 Pushes Europe on Reform as Spain Preps Bailout Request [VIDEO]
'All necessary policy measures' pledged to fight debt crisis as European leaders depart G20.
Martin Baccardax Jun 20, 2012
Gold Prices to Soften in 2012, Rally Expected in Silver and Platinum Prices
Gold continues to rally this year and also in 2013, however according to a poll conducted by Reuters reveal that analysts are withdrawing the earlier forecasts of gold prices crossing a $2,000 an ounce mark.
Naresh Kumar May 07, 2012
RBS Swings to Profit and Plans Repayment of £160bn in Taxpayer Loans [VIDEO]
RBS shares rise as loan repayment marks the beginning of long march to government stake sale
Martin Baccardax May 04, 2012
GE Beats First Quarter Earnings Estimate, Revenues pass $35bn
Net down 11.6 percent as Irish mortgage market charge hits bottom line
Martin Baccardax Apr 20, 2012
Investors Doubt France Finances Ahead of Presidential Election Battle Between Nicolas Sarkozy and Francois Hollande
A Bank of America Merrill Lynch survey of fund managers found increasing concern over the state of French and other EU states' finances.
Shane Croucher Apr 17, 2012
Investors Gaining Eurozone Confidence with Forecasts of Weaker Asian Markets - Survey
Bank of America Merrill Lynch Global Research survey of investors shows increasing confidence in Europe and growing fears over emerging markets.
Shane Croucher Mar 20, 2012
Anonymous Backs Ron Paul Despite Alleged Neo-Nazi Links
Hacker group pledged to expose 'new world order conspiracy' issues video in support of US Republican presidential candidate Ron Paul.
Gianluca Mezzofiore Feb 10, 2012
Germany Calls the Tune, so Forget 'Quantitative Easing'
The eurozone rescue deal briefly outlined Friday by the German chancellor and French president hasn't gone down well with Standard & Poor's, but the "Big Bazooka" Summit? Not if Bundeskanzlerin Merkel has her way.
Graeme Mackay Dec 12, 2011
Occupy Movement Plans Remembrance Day Protests across the World [Video]
The global anti-capitalist movement is said to be planning an hour-long stand-off at 11.11am on Friday Nov. 11, 2011, Remembrance Day.
Emanuelle Degli Esposti Nov 10, 2011
The Eurozone - A Crisis of Confidence
Reading Bloomberg News' article by Lorenzo Totaro at lunchtime, Friday 28 October on Italy's latest Bond Sale falling short of expectations and the country's borrowing costs rising, I quickly checked to see what its current National Debt is. At €1,900.8 billion, amounting to €31,500 per inhabitant, this roughly measures 120 per cent of Italy's GDP.
Nov 02, 2011
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