All Financial Servcies articles – Page 26
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Online onlyFSA investigates stock trading abuse
The city watchdog is investigating claims that certain traders profited on rumours of funding problems
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Online onlyUS representatives call for more scrutiny of foreign investors
House Financial Services Committee calls on Treasury to address sovereign wealth funds in FINSA regulations
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Online onlyAIG pays record $13.5m penalty to Pennsylvania
Penalty relates to allegations of false reporting, bid-rigging and improper commission practices
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Online onlyCAA urges regulatory reform
The economic regulator for UK airports has called for reform in the system for setting price controls at airports
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Online onlyFed takes emergency moves to stabilise markets
The Federal Reserve has announced two initiatives designed to bolster market liquidity in the wake of Bear Stearns’ crisis
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Online onlyJPMorgan buys Bear Stearns for $2 a share
Fed pays $30bn to help JP Morgan complete its purchase of Bear
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Online onlyClimate change greatest strategic risk to insurance industry
Report highlights top ten risks to insurers
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Online onlySocGen shareholders file lawsuit in US
The complaint alleges the bank misled investors about its exposures to the subprime mortgage market and failed to act on information about rogue trades
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Online onlyDetica backs FSA’s rogue trader stance
Banks should adopt networked approach to operational control to confront fraud and abuse, says Detica
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Online onlyRegulators expect banks to learn from subprime
World regulators say firms need to address deficiencies in management oversight, risk measurement, stress testing, and contingency planning
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Online onlyEC fines Belgian cartel over 32.7m Euros
The European Commission has fined providers of international removal services 32.7m Euros for violating the EC Treaty’s ban on cartels
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AnalysisBeyond subprime
The impact of the US subprime mortgage crisis has been broad and it goes well beyond the financial services sector
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AnalysisAvoiding risky business in the financial world
Intelligence systems can help financial institutions manage their operational risks and immediately flag up non-compliance, says Charlie Sherlock, chief executive at Cinario
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Online onlyFormer Doral exec charged in $4bn securities fraud
Former treasurer accused of fraudulent reporting scheme to artificially inflate stock price
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AnalysisWhat does the terror threat mean to London?
Since the days of the Baltic Exchange, Bishopsgate and Manchester bombings, the nature of the terror threat has changed. But London remains high on international terror's hit list
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Online onlyGen Re verdict is mixed blessing for industry: BestWeek
Could lead to new guidelines on the legitimate use of finite reinsurance, say experts
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Online onlyUK 's largest pension scheme transfer concluded for Rank
Rank Group transfers pension scheme liabilities to Goldman Sachs subsidiary
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Online onlyUS rogue trader loses $141m
A wheat trader lost $141.5m in the latest trading controversy
