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Bank

us-doj

Barclays Bank sued for mortgage securities fraud

24/12/2016(0)
The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates ... Read More
switzerland-national-bank

Strong franc, negative interest rates expected to stay

21/12/2016(0)
The Swiss economy will continue to be plagued by an over-valued franc and negative interest rates for the whole of next year, according predictions released by Credit Suisse bank ... Read More
Credit Suisse branch is seen in New York

Washington proposes $7bn fine on Credit Suisse in mortgage claims

21/12/2016(0)
The US Department of Justice (DOJ) has asked Credit Suisse to pay a $5 billion-$7 billion penalty over its sale of toxic mortgage securities in the wake of the ... Read More
matteo-renzi

The world’s oldest bank survival may trigger deep crisis in whole Europe

08/12/2016(0)
Monte dei Paschi bailout this weekend could trigger crisis in Italian banking Bankers are running out of private-sector solutions for Monte dei Paschi di Siena and have told the ... Read More
Monte dei Paschi bank

Can the world’s oldest bank survive Italy’s upheaval?

06/12/2016(0)
The world’s oldest operating bank is racing to avoid a government bailout. Italy’s Monte dei Paschi di Siena (BMDPF) is trying to salvage a rescue plan that would see ... Read More
A logo of Monte dei Paschi di Siena bank is seen on the ground in Siena

Italian bank faces legal claims for a total of more than 8 billion euros

28/11/2016(0)
Ailing Italian bank Monte dei Paschi di Siena said on Monday it is facing potential legal claims for a total of more than 8 billion euros ($8.5 billion) in ... Read More
Monetary-Authority-of-Singapore

MAS, R3 and Financial Institutions experimenting with Blockchain Technology

16/11/2016(0)
The Monetary Authority of Singapore (MAS) today announced that it is partnering R3, a Blockchain technology company, and a consortium of financial institutions on a proof-of-concept project to conduct ... Read More
dfs-investigation

Bank fined $215 Million by DFS for violating Anti Money Laundering Laws

07/11/2016(0)
DFS Investigation Uncovers Intentional Actions to Obscure U.S. Dollar Clearing Transactions, Including Counterfeit and Falsified Invoices involving China and Russia and Omission of Information Regarding Possible U.S. Dollar Trades ... Read More
A logo of Monte dei Paschi di Siena bank is seen on the ground in Siena

Monte Paschi sees €4.8 billion loss in 2016; cuts thousands of jobs

25/10/2016(0)
Italy’s third-largest bank, Monte dei Paschi di Siena, has resolved to write down bad loans, lay off a tenth of its staff and raise €5 billion. The planned overhaul ... Read More
deutsche-master

Deutsche Bank Is Said to Begin Companywide Hiring Freeze

14/10/2016(0)
Deutsche Bank has instituted a company wide hiring freeze as the embattled lender looks to speed up efforts to reduce costs and regain the confidence of investors as concerns mount ... Read More
Broker Cyprus TopFX