Hints and tips:
...Ganieva’s monthly bank statements showed a payment from “E Trust”, with no further identification of the sender....
...in Latin America....
...Leslie Hook in New York Protesters target Manhattan bank gathering A small group of protesters gathered in front of BNP Paribas’s offices in Manhattan where representatives from 130 banks have convened...
...With banks retreating from the property lending market, hedge funds and private equity groups began financing developments....
...in the southern states....
...(FT) Cameron promises renewal The prime minister reshuffled his top team, with Thatcherite former banker Sajid Javid taking over as business secretary and a new batch of MPs united in theirdissatisfaction...
...(WSJ$) Christie wants fugitive returned from Cuba The governor of New Jersey asked Barack Obama to demand that Cuba return a woman convicted of killing a policeman in his state 41 years ago....
...from the cost of bailing out mismanaged banks....
...(WSJ) Judge considers dismissing U.S. fraud case against Bank of America: “While not issuing a formal ruling, U.S....
...of the German bank....
...Deutsche Bank, Credit Suisse and Royal Bank of Canada were among the institutions that on Thursday withdrew from Barclays’ LX dark pool in the wake of the lawsuit from Eric Schneiderman, the New York attorney-general...
...borders - Reasons to be bearish on Chinese banks | Country’s lenders face growing competition from online players and money market funds that can pay higher interest while offering instant access ** BB...
...(Financial Times) In response to regulation, Goldman ditching less profitable clients and changing rules for hedge funds (WSJ) Argentina v holdouts: plus ça change (Financial Times) Espírito Santo: the...
...assets attract funds * Mexico sells sterling century bond | Latin America’s second-largest economy seeks to take advantage of demand for higher yield against record low interest rates in Europe and the...
...RBC, Canada’s second-largest bank by assets, plans to spin off its New York-based Global Arbitrage and Trading arm into a stand-alone hedge fund as soon as the end of this year…” (WSJ) Market troubles dent...
...“As fiduciary to the New York State Common Retirement Fund, I firmly believe that disclosure is tied to protecting the long-term value of our investments in these companies.”...
...Strategists at a handful of investment banks have blamed frothy valuations for the sudden rout, which have sent the Nasdaq Biotech index officially into a bear market....
...Bank of America said in the filing that it should only have to pay the amount it made in profit from selling the loans, which it contended was zero.”...
...In New York the S&P 500 ended marginally lower, ending a four-day string of gains and setting a weak tone for the Asia session....
...(WSJ) China Development Bank, a lender fully owned by the state, has asked several foreign clients in recent months to delay drawing down lines of credit that had previously been offered, according to individuals...
...The other parties in such transactions would typically be rival banks, hedge funds and other large investment firms.”...
...It is handing 70 per cent of the bank to a group of bondholders, about half of which will go to hedge funds, in exchange for their debt and a new £125m cash injection....
...extra, under pressure from New York state’s attorney-general, Eric Schneiderman....
...Of the global fee pool, 59 per cent was generated in the Americas, illustrating how the US market has recovered compared with the rest of the world....
...(Bloomberg) Sinopec issues jumbo $3.5bn bond, Asia’s biggest in a decade: “The offering pushed the value of bonds issued this year in Asia, excluding Japan, in either U.S. dollars, euros or yen to US$59.91...
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