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Date: Tuesday, 22 Jul 2014 01:39
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Date: Monday, 21 Jul 2014 22:43
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Date: Monday, 21 Jul 2014 19:52
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Date: Monday, 21 Jul 2014 19:13
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Date: Monday, 21 Jul 2014 17:26
[at Financial Times] - Big US banks reported the lowest loan losses in eight years in the second quarter, reflecting tighter lending standards since the financial crisis. Despite gloomy predictions for the quarter, big US lenders ...
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Date: Monday, 21 Jul 2014 16:41
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Date: Monday, 21 Jul 2014 16:41
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Date: Monday, 21 Jul 2014 13:07
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Date: Monday, 21 Jul 2014 10:14
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Date: Monday, 21 Jul 2014 05:00
[Reuters] - MEXICO CITY/NEW YORK, July 21 (Reuters) - Preliminary findings of a probe by Citigroup's Mexican unit, Banamex, into how it lost more than $500 million in a corporate loan fraud differ markedly from the results of a separate investigation by the Mexican banking regulator. Banamex has zeroed in on Jose Ortega, a middle manager the bank fired in 2012, as a key person in the fraud involving Mexican oil pipeline maintenance company Oceanografia, according to two people familiar with its probe. The real problem was with the bank's institutional failure to have proper controls in place, the CNBV says. Reuters has learned that Banamex accuses Ortega of changing a manual that employees used when deciding whether to make loans to suppliers to Mexico's state-owned oil company Pemex.
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Date: Monday, 21 Jul 2014 00:00
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Date: Sunday, 20 Jul 2014 23:00
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Date: Sunday, 20 Jul 2014 09:14
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Date: Sunday, 20 Jul 2014 02:59
[at Financial Times] - Three of China's biggest asset management companies have toured Europe with a view to establishing subsidiaries in the UK and bringing China-focused funds to European investors. E Fund Management, Haitong ...
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Date: Saturday, 19 Jul 2014 10:45
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Date: Friday, 18 Jul 2014 20:15
[Reuters - UK Focus] - Citigroup Inc (NYSE: C - news) has about $280 million in loans tied to commodities in two Chinese ports which are at the center of a probe into possible fraud, a senior executive said on Friday, becoming the first U.S. bank to disclose its potential exposure. "At this stage we believe the activities are isolated and just specific to those very specific locations," Chief Financial Officer John Gerspach said in a conference call with analysts. Citi is the latest bank to disclose the size of its financing business in Qingdao, China's seventh largest port, and nearby Penglai where authorities have been investigating suspected metals financing fraud since May.
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Date: Friday, 18 Jul 2014 20:09
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Date: Friday, 18 Jul 2014 19:30
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Date: Friday, 18 Jul 2014 17:06
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Date: Friday, 18 Jul 2014 16:01
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