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Banking

  • Goldman Sachs to pay $120m to settle probe into attempted rate-rigging

    December 21, 2016

    Goldman Sachs has been ordered to pay $120m (£96.9m) today to settle a probe into attempts to fix a key benchmark rate. The US Commodity Futures Trading Commission (CFTC) claims the banking giant, on a number of occasions between January 2007 and March 2012, attempted to manipulate the US Dollar International Swaps and Derivatives Association Fix (ISDAFIX) and [...]

  • RBS and Barclays among cartels of banks fined by Swiss watchdog for rate rigging

    December 21, 2016

    The Swiss Competition Commission (Comco) has today fined a group of international banks 99m Swiss francs (£78m) over their involvement in four separate cartels, including some aimed at manipulating Libor.  The largest element of the fine went to a group of four banks which Comco claims acted in a cartel to fix Euribor for various lengths of time [...]

  • Italian parliament approves €20bn bailout plan for banks, as Monte dei Paschi’s shares tank on liquidity warnings

    December 21, 2016

    Italy's parliament has today signed off a government proposal for a potential €20bn (£16.8bn) bailout for the country's banks, according to various reports.  Italy's banking sector has found itself in hot water in recent years, burdened by billions of euros in non-performing loans.  First in line for a cash boost is likely to be the country's oldest [...]

  • Atom banks on consumers’ dis-appisfaction with traditional retail banks

    December 21, 2016

    The launch of Atom bank earlier this year was a watershed for both the finance and technology sectors. It is the first British bank with no branches and no call centres as everything is done through an app on customers’ phones. Around 30,000 people have signed up for Atom so far. While these numbers by [...]

  • Expecting RBS profits is living in a fool’s paradise

    December 21, 2016

    In just 10 days from now you will likely find yourself celebrating the end of 2016, and the start of a new year. If your headache the following morning isn’t bad enough, consider this – a decade earlier, on 1 January 2007, a share in the Royal Bank of Scotland was worth £55.80. Today, its [...]

  • Ex-Deutsche Bank trader accused of manipulating markets by Russian central bank

    December 20, 2016

    A former employee of Deutsche Bank's Russian division was accused today of manipulating markets to pocket himself and three of his relatives a profit of 255m rubles (£3.4m) over a two and a half year period. Russia's central bank claims Yuri Khilov, while acting on behalf of Deutsche's London branch, carried out 300bn rubles worth of trades [...]

  • NatWest and RBS mobile banking apps hit by technical problems

    December 20, 2016

    RBS and NatWest have assured customers that its mobile banking is now running as normal after after experiencing technical problems that left people unable to use the service.. RBS had been tweeting customers directly on Twitter saying it is aware of some issues and that it was working to fix them. NatWest, owned by RBS, also experienced [...]

  • Italy wants €20bn for bank bailouts as Monte dei Paschi struggles

    December 20, 2016

    The Italian government is seeking parliamentary approval to borrow €20bn (£16.8bn) in order to prop up the country's struggling banks. The first institution in line for a bailout is likely to be the beleaguered Monte dei Paschi, which must get rid of a book of bad loans and raise €5bn in capital by the end [...]

  • Lloyds Banking Group snaps up Bank of America’s MBNA credit card firm for £1.9bn in first acquisition since financial crisis

    December 20, 2016

    Lloyds Banking Group has beaten off other bidders to snap up Bank of America's UK credit card company MBNA for £1.9bn, in its first acquisition since it was bailed out by taxpayers in 2008. The UK lender emerged as the frontrunner to take over MBNA, which holds assets of £7bn, in late November.  The takeover is a [...]

  • Regulation, regulation, regulation: What to expect in 2017

    December 20, 2016

    You don't need us to tell you it’s been a year for surprises. Referenda in the UK and Italy, coupled with the result of the US election, have created huge uncertainty and widespread anxiety among businesses. While we ponder what Brexit really means, one thing everyone wants on their New Year’s wish list is more [...]

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