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Deutsche Bank agrees to settle New York mortagage fraud charges
Deutsche Bank has decided to settle Federal government civil fraud charges by paying $202m, which has been approved by a federal judge in Manhattan, US.
Banking Services > Retail Banking > News
Banking Services > Retail Banking > News
Robbins Geller Rudman & Dowd sues JPMorgan over misleading consumers
Robbins Geller Rudman & Dowd has filed a class action suit against JP Morgan Chase & Co in the US District Court over misleading the consumers for purchasing risky and speculative trades that led to significant losses.
Intermediaries > ECN & Exchanges > News
Intermediaries > ECN & Exchanges > News
Fundtech introduces Global Liquidity & Risk Management solution
Fundtech has rolled out a new Global Liquidity & Risk Management solution, to deal with the varying needs of banks in the wake of new regulations and the demand for real-time global cash and collateral management.
Technology > Banking Technology > News
Technology > Banking Technology > News
Wells Fargo appoints new chief compliance officer
Wells Fargo & Company has selected Yvette Hollingsworth as the chief compliance officer (CCO), effective from 1 June 2012.
Wealth & Assets Management > Asset Management > News
Wealth & Assets Management > Asset Management > News
GNB Sudameris to acquire HSBC assets in Latin America
Colombia based GNB Sudameris has inked a purchase agreement with HSBC Bank, to acquire its banking operations in Colombia, Peru, Paraguay and Uruguay.
Banking Services > Retail Banking > News
Banking Services > Retail Banking > News
Fidelity introduces first global equity income funds
US based wealth manager Fidelity Investments has rolled out its first global equity income funds, including Fidelity Global Equity Income Fund- available directly to investors and Fidelity Advisor Global Equity Income Fund-available through financial advisors.
Wealth & Assets Management > Asset Management > News
Wealth & Assets Management > Asset Management > News
McGraw-Hill unveils wireless mobile check deposit solution
McGraw-Hill Federal Credit Union has launched Mobile My Deposit, a wireless application which allows users to quickly and securely deposit checks through their iPhone anytime, anywhere.
Technology > Banking Technology > News
Technology > Banking Technology > News
TMX Group Q1 net income down 10%
TMX Group has reported a net income of C$56.8m, or C$0.76 diluted earnings per share, for the first quarter of 2012, down 10%, compared to C$63.1m, or C$0.84 diluted earnings per share, for the same period in 2011.
Intermediaries > ECN & Exchanges > News
Intermediaries > ECN & Exchanges > News
UK, US regulators fine Martin Currie GBP8.6m for conflict of interest failings
UK and US regulators have fined Scottish asset manager Martin Currie a combined GBP8.6m for failing to manage a conflict of interest between two of its clients.
Wealth & Assets Management > Asset Management > News
Wealth & Assets Management > Asset Management > News
Deutsche Bank discusses with Guggenheim over RREEF Sale
Deutsche bank is currently in negotiation with US based financial services firm Guggenheim solely about the proposed sale of RREEF after talks to purchase its full range of asset management businesses fell apart.
Wealth & Assets Management > Asset Management > News
Wealth & Assets Management > Asset Management > News
Northern Trust selects Steve David as Luxembourg head
US based $4.6 trillion wealth manager Northern Trust has named Steve David as country head of Luxembourg.
Wealth & Assets Management > Asset Management > News
Wealth & Assets Management > Asset Management > News
Wright Express takeovers CorporatePay
US based payment processor Wright Express Corporation has acquired the stock of CorporatePay, in the UK for nearly GBP17m ($27.5m) net of cash assumed, including a potential earn-out component of up to GBP5.5m based on performance milestones.
Banking Services > Payments > News
Banking Services > Payments > News
Cardinal Bank appoints new assistant vice president
Cardinal Bank has elected Bernadette Walker as assistant vice president and compliance specialist to guide the bank’s efforts in the area of Bank Secrecy Act Compliance.
Banking Services > Commercial Banking > News
Banking Services > Commercial Banking > News
NYSE Amex to be renamed NYSE MKT
NYSE Euronext has announced that NYSE Amex LLC, the self regulatory organization, will be renamed NYSE MKT effective from 14 May 2012, subject to SEC filing.
Intermediaries > ECN & Exchanges > News
Intermediaries > ECN & Exchanges > News
iPayment reports decline in Q1 revenues
iPayment Holdings reported that its first quarter of 2012 revenues stood at $165.4m, with a decrease of 2.5% from $169.6m during the first three months of 2011.
Banking Services > Payments > News
Banking Services > Payments > News
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Allianz SE - Financial and Strategic Analysis Review
Allianz SE (Allianz) is one of the leading global financial services providers, offering a range of banking, asset management and insurance services. The company was formerly known as Allianz AG. Allianz is the parent company for the Allianz Group of companies. The company is one of leading insurance providers in the property and causality, and life insurance in the global market. Allianz is one of the major players in the German insurance market. The company, combined with its subsidiaries, serves over 75 million customers in more than 70 countries across Europe, Asia-Pacific, America and Africa. The company's banking operations are conducted through Dresdner Bank AG and its subsidiaries. Global Markets Direct’s Allianz SE - Financial and Strategic Analysis Review is an in-depth business, strategic and financial analysis of Allianz SE. The report provides a comprehensive insight into the company, including business structure and operations, executive biographies and key competitors. The hallmark of the report is the detailed strategic analysis of the company. This highlights its strengths and weaknesses and the opportunities and threats it faces going forward. Reports Buy online from $125
Allianz SE (Allianz) is one of the leading global financial services providers, offering a range of banking, asset management and insurance services. The company was formerly known as Allianz AG. Allianz is the parent company for the Allianz Group of companies. The company is one of leading insurance providers in the property and causality, and life insurance in the global market. Allianz is one of the major players in the German insurance market. The company, combined with its subsidiaries, serves over 75 million customers in more than 70 countries across Europe, Asia-Pacific, America and Africa. The company's banking operations are conducted through Dresdner Bank AG and its subsidiaries. Global Markets Direct’s Allianz SE - Financial and Strategic Analysis Review is an in-depth business, strategic and financial analysis of Allianz SE. The report provides a comprehensive insight into the company, including business structure and operations, executive biographies and key competitors. The hallmark of the report is the detailed strategic analysis of the company. This highlights its strengths and weaknesses and the opportunities and threats it faces going forward. Reports Buy online from $125
