February 2019 – Page 2 – Global Transaction Banking Directory
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Month: February 2019

Former bank chief admits to years of filing false tax returns

Victor Karpiak stepped down as CEO of First Financial in 2013 after years of wrangling with a prominent activist investor.

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on Former bank chief admits to years of filing false tax returns

FCA gives finance firms 15-month reprieve in no-deal Brexit

Rules still need approval from the Treasury

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on FCA gives finance firms 15-month reprieve in no-deal Brexit

FHFA rule requires Fannie and Freddie to align cash flows on MBS

The new regulation, codifying requirements already in practice, is meant to help the mortgage giants prepare for the adoption of a uniform security in June.

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on FHFA rule requires Fannie and Freddie to align cash flows on MBS

FCA criticises fund managers over Mifid II cost disclosures

UK financial regulator finds asset managers do not disclose or are inconsistent on costs and charges

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on FCA criticises fund managers over Mifid II cost disclosures

Credit Suisse sued by Mozambique for role in $2bn debt deals

Abu Dhabi naval contractor Privinvest also named

Author gtbdirectoryPosted on February 28, 2019February 28, 2019Leave a comment on Credit Suisse sued by Mozambique for role in $2bn debt deals

Mozambique sues Credit Suisse over tuna bonds scandal

Southern African nation launches court proceedings against the Swiss bank in London

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on Mozambique sues Credit Suisse over tuna bonds scandal

Software firms MX, Personetics to meld clean data, AI-based analytics

The companies have teamed up on a product to help banks, especially small ones, give customers more accurate insights into their own financial health.

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on Software firms MX, Personetics to meld clean data, AI-based analytics

Square’s ILC bid is a regulatory end run

By applying to become an industrial loan company, the fintech would be able to use insured deposit accounts as a cheap source of funding without having to comply with the tough rules banks face.

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on Square’s ILC bid is a regulatory end run

JPMorgan considering China onshore private bank business

JPMorgan Chase is considering setting up a private bank in China as new regulations give foreign firms a better chance to compete with local players in the world’s second-biggest pool of wealthy people.

Author gtbdirectoryPosted on February 28, 2019March 1, 2019Leave a comment on JPMorgan considering China onshore private bank business

Private equity titan David Rubenstein calls for second Brexit vote

PE firm’s co-founder says the ‘first vote was not relatively informed because it wasn’t clear what Brexit would mean’

Author gtbdirectoryPosted on February 28, 2019February 28, 2019Leave a comment on Private equity titan David Rubenstein calls for second Brexit vote

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