Global Transaction Banking Directory http://gtbdirectory.com The definitive online resource for treasury and transaction banking professionals Tue, 15 Oct 2019 01:02:56 +0000 en-US hourly 1 https://wordpress.org/?v=5.2.4 Only prudence can keep bank accounts honest http://gtbdirectory.com/2019/10/only-prudence-can-keep-bank-accounts-honest/ http://gtbdirectory.com/2019/10/only-prudence-can-keep-bank-accounts-honest/#respond Sun, 13 Oct 2019 12:00:26 +0000 http://gtbdirectory.com/2019/10/only-prudence-can-keep-bank-accounts-honest/ Relying on accounting standards to police provisioning is a vain hope

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Top Barclays bankers ‘created smokescreen’ http://gtbdirectory.com/2019/10/top-barclays-bankers-created-smokescreen/ http://gtbdirectory.com/2019/10/top-barclays-bankers-created-smokescreen/#respond Fri, 11 Oct 2019 17:11:55 +0000 http://gtbdirectory.com/2019/10/top-barclays-bankers-created-smokescreen/ Audio shows executives joking about prison: ‘shit food and bad sex’

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Banks launch platform to upgrade bond issuance http://gtbdirectory.com/2019/10/banks-launch-platform-to-upgrade-bond-issuance/ http://gtbdirectory.com/2019/10/banks-launch-platform-to-upgrade-bond-issuance/#respond Fri, 11 Oct 2019 15:01:23 +0000 http://gtbdirectory.com/2019/10/banks-launch-platform-to-upgrade-bond-issuance/ A decade of low interest rates has led to an explosion of corporate bond sales

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Citigroup names new global co-heads of equity capital markets http://gtbdirectory.com/2019/10/citigroup-names-new-global-co-heads-of-equity-capital-markets/ http://gtbdirectory.com/2019/10/citigroup-names-new-global-co-heads-of-equity-capital-markets/#respond Fri, 11 Oct 2019 12:19:46 +0000 http://gtbdirectory.com/2019/10/citigroup-names-new-global-co-heads-of-equity-capital-markets/ Appointments come as industry faces declining ECM fees

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Noel Quinn, the HSBC veteran auditioning for the top job http://gtbdirectory.com/2019/10/noel-quinn-the-hsbc-veteran-auditioning-for-the-top-job/ http://gtbdirectory.com/2019/10/noel-quinn-the-hsbc-veteran-auditioning-for-the-top-job/#respond Fri, 11 Oct 2019 11:50:21 +0000 http://gtbdirectory.com/2019/10/noel-quinn-the-hsbc-veteran-auditioning-for-the-top-job/ Banker breaks the mould for a lender closely associated with the British establishment

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LendingClub’s new pitch to institutional investors http://gtbdirectory.com/2019/10/lendingclubs-new-pitch-to-institutional-investors/ http://gtbdirectory.com/2019/10/lendingclubs-new-pitch-to-institutional-investors/#respond Thu, 10 Oct 2019 19:17:52 +0000 http://gtbdirectory.com/2019/10/lendingclubs-new-pitch-to-institutional-investors/ The company has rolled out an online platform for firms considering marketplace loans as an asset class.

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CFPB extends temporary HMDA relief for small institutions http://gtbdirectory.com/2019/10/cfpb-extends-temporary-hmda-relief-for-small-institutions/ http://gtbdirectory.com/2019/10/cfpb-extends-temporary-hmda-relief-for-small-institutions/#respond Thu, 10 Oct 2019 19:07:04 +0000 http://gtbdirectory.com/2019/10/cfpb-extends-temporary-hmda-relief-for-small-institutions/ Institutions that offer fewer than 500 open-end lines of credit will get another two-year exemption from reporting requirements under the Home Mortgage Disclosure Act.

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Fed finalises rules easing regulations for banks http://gtbdirectory.com/2019/10/fed-finalises-rules-easing-regulations-for-banks/ http://gtbdirectory.com/2019/10/fed-finalises-rules-easing-regulations-for-banks/#respond Thu, 10 Oct 2019 18:51:03 +0000 http://gtbdirectory.com/2019/10/fed-finalises-rules-easing-regulations-for-banks/ Changes prompt one governor to warn of increased risk to financial stability

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Fed finishes overhaul of post-crisis supervisory regime http://gtbdirectory.com/2019/10/fed-finishes-overhaul-of-post-crisis-supervisory-regime/ http://gtbdirectory.com/2019/10/fed-finishes-overhaul-of-post-crisis-supervisory-regime/#respond Thu, 10 Oct 2019 18:26:09 +0000 http://gtbdirectory.com/2019/10/fed-finishes-overhaul-of-post-crisis-supervisory-regime/ The central bank finalized a host of regulatory-relief changes mostly benefiting midsize and regional banks that hew closely to proposals issued in April and last fall.

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Ex-Barclays chiefs aware Qataris could not be paid openly, court told http://gtbdirectory.com/2019/10/ex-barclays-chiefs-aware-qataris-could-not-be-paid-openly-court-told/ http://gtbdirectory.com/2019/10/ex-barclays-chiefs-aware-qataris-could-not-be-paid-openly-court-told/#respond Thu, 10 Oct 2019 18:22:37 +0000 http://gtbdirectory.com/2019/10/ex-barclays-chiefs-aware-qataris-could-not-be-paid-openly-court-told/ SFO claims bankers knew demand for outsized fees constituted payment for participation in fundraisings

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