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Scandals fraud and losses in the financial markets

Scandals fraud and losses in the financial markets

HSBC is the latest bank to be hit by attempted fraud, which Euromoney was first to report.

Abigail Hofman

Abigail Hofman

We’re here to save the world and we don’t need any questions

May 2007

May 2007

Stepic refines his recipe for emerging Europe

Euromoney May 2007

In 20 years, RZB has gone from being an Austrian also-ran to a central and eastern European market leader. Much of its success is attributable to the vision of Raiffeisen International’s CEO, Herbert Stepic. No wonder he is known to the Austrian masses as ‘Der Cash-Man’. Guy Norton looks at RZB’s ambitious plans for further expansion in the region, and Sudip Roy finds out what keeps the fire burning in Stepic’s belly.

Foreign exchange

FX poll 2007: Winners and losers in 2007

Euromoney May 2007

Which US investment bank is back in the top 10? Which Danish bank breaks into the top 25 for the first time? What’s the best multi-bank platform – FXall or Currenex? And who are the leading local banks in emerging market FX? Here are the views of over 8,000 end-users who transacted over $120 trillion in the past 12 months.

What will it take to stay top of the FX class?

Euromoney May 2007

Financial markets are always dynamic places and constantly evolving as they embrace change. Today’s foreign exchange market is no exception and it is arguably developing at a faster pace than at any other time in its history. So how will it look in five years’ time? Lee Oliver asks leading FX participants to peer into the crystal ball.

FX: Is there life beyond the bulge?

Euromoney May 2007

Is a high level of consolidation in the FX market sustainable? And what of the hundreds of banks that fall outside the bulge bracket?

Credit research

Fixed income research poll 2007: Banks might pay for indifference to research

Euromoney May 2007

Banks that have downgraded client-directed credit research might well be short-sighted. Euromoney’s latest credit research poll indicates that some of the top-ranking banks have recognized this, taking a ‘third way’ that allies trading desk focused research with a sustained published research capability.

Debates

FX debate, part 1 of 2: Making the most of a benign environment

Euromoney May 2007

Low volatility in the FX market should not necessarily mean low returns.

Structured credit debate: Innovation grows as market matures

Euromoney May 2007

The range of structured credit products on offer to investors has grown as they seek to increase returns in a low-yield environment. The next stage, led by CPDOs, is to create more spread-based, rated products that incorporate default and market risk.

Middle East

Samba shows what Saudi bankers can do

Euromoney May 2007

The booming Saudi economy is drawing the big international banks into the Kingdom, hoping to make a fortune from selling their expertise in banking and investment products to its wealthy individuals. If the newcomers expect to trample over the local incumbents, they had better be careful not to trip over Samba. It even provides a lesson in how Saudi bankers can thrive once freed from the dead hand of a big international parent. Peter Lee reports.

Emerging Europe

CEE company ranking 2007: CEZ leads the way for CEE corporates

Euromoney May 2007

Czech power provider CEZ has been voted central and Eastern Europe’s best-managed company for the second year running. Rising energy prices are helping the firm to record strong profits, but why are analysts so impressed by the firm’s management? Lawrence White reports.

Emerging European banking: UniCredit pulls its eastern businesses together

Euromoney May 2007

Eighteen months after buying HVB, Italy’s UniCredit is close to finalizing its disparate emerging European businesses’ integration under the parent’s banner. But what is the next step for the bank and its head of the region, Erich Hampel?

Russia: Denholm Hall gets Sharpe with rouble debt

Euromoney May 2007

George Nianias talks to Guy Norton about the challenges of unearthing corporate debt opportunities in the far-flung reaches of Russia.

Russia: Mint Capital takes a fresh approach to private equity

Euromoney May 2007

Ulf Persson, managing partner of Mint Capital, talks to Guy Norton about the challenges of the Russian private equity market.

How RAB planted the seeds of Russia’s rural recovery

Euromoney May 2007

Fast-growing Russian Agricultural Bank plays a key role in promoting economic development in the Russian countryside. Guy Norton talks to Yuri Trushin, the bank’s chairman, about the challenges it faces.

Russia’s hedge fund managers: The long, the short and the tall

Euromoney May 2007

After years of stellar performance can Russia’s hedge fund managers continue to produce such strong returns for their investors? Guy Norton reports from Moscow.

How Citic oiled the wheels of Kazakh M&A

Euromoney May 2007

Buying an oil-producing company in Kazakhstan is by no means a straightforward process, as Citic’s acquisition of Nations Energy makes clear. Nor is the Chinese company’s future in the country at all clearly signposted. Elliot Wilson reports.

Tatarstan overview: A unique republic, A unique investment opportunity

Euromoney May 2007

The Russian investment story is moving outside Moscow and St Petersburg. A wave of foreign investors, led by the EBRD, is heading out into the Russian regions, looking for the next frontier of investment bargains.

Debt news and analysis

Leveraged finance: Financial sponsors push boundaries

Euromoney May 2007

A flurry of bond deals should not disguise the fact that aggressive loans and PIKs have squeezed both high yield and mezzanine finance.

Real estate: Anglo Irish Bank bypasses CMBS market

Euromoney May 2007

The Irish bank is bringing unconventional assets into the burgeoning covered bond market.

Covered bonds: First benchmark covered bond for maple market

Euromoney May 2007

"It was one of those deals that really worked. It caught the market, it caught the moment and it caught the imagination" -Tim Skeet, Merrill Lynch

FIG Watch – Carlos Stilianopoulos: Caja Madrid reins in mortgage book growth

Euromoney May 2007

Rapid growth of Caja Madrid’s mortgage book last year prompted the Spanish savings bank to issue its first RMBS transaction. But as executive managing director and head of capital markets Carlos Stilianopoulos explains, the bank has its sights firmly set on the CLO market in 2007. Louise Bowman reports.

Debt market round up: Niall Cameron joins Markit

Euromoney May 2007

Debt market round up: Jenkins joins the buy side

Euromoney May 2007

Debt market round up: DBRS gains ECAI eligibility

Euromoney May 2007

Dominion Bond Rating Service is now an eligible External Credit Assessment Institution with 11 EU countries. It is part of a long drive by the Canadian-headquartered rating agency to break into the industry oligopoly.

Structured finance news and analysis

Whole-business securitization: The mystery of Theatre

Euromoney May 2007

Latest securitization refinancing of GHG healthcare group is a puzzlingly complex hybrid deal that will be largely retained by arranger Barcap.

CMBS: Mind the cap

Euromoney May 2007

A series of CMBS deals have triggered or are threatening to trigger their available funds caps.

CMBS: Leisure assets prove hard work

Euromoney May 2007

With Hoteloc still ringing in the market’s ears, Deutsche Bank’s conduit trips up on its pub valuations.

SF market round up: Home advantage

Euromoney May 2007

SF market round up: CDS growth levels slow, but still up by a third

Euromoney May 2007

Foreign exchange news and analysis

FX M&A: Tullett squares up to eSpeed

Euromoney May 2007

Unsolicited approach looks as if it could get nasty.

Monetary union: Single Gulf currency plan hits snag

Euromoney May 2007

Doubts have surfaced about the feasibility of monetary union after a tense meeting of central bankers.

Ukraine considers abandoning currency peg

Euromoney May 2007

Ukrainian politicians and bankers are considering allowing the dollar-pegged hryvna to become a managed floating currency. A first reading of a draft law in the country’s parliament, the Rada, has led to expectations that such a change could be made within 12 months.

Markets: Icap gatecrashes electronic swaps market

Euromoney May 2007

Icap has widened the distribution of its electronic forward foreign exchange platform after what it says is its successful take-up in Europe. The company says the platform will build on the success of EBS, the spot platform it bought from its mainly bank owners in 2006.

FX market round up: ISE launches electronic options

Euromoney May 2007

FX market round up: General Atlantic invests in Getco

Euromoney May 2007

FX market round up: CFETS launches new platform

Euromoney May 2007

FX market round up: FXMarketSpace goes live

Euromoney May 2007

FXMarketSpace, the 50/50 joint venture owned by the Chicago Mercantile Exchange and Reuters, officially went live as planned at the end of the first quarter.

Equity markets news and analysis

Small caps: Small is bountiful – but decreasingly so

Euromoney May 2007

Small and mid-sized companies have outperformed larger ones for the past six years and their winning streak has so far continued into this year. While the S&P 500 has risen 2.2% year to date, the S&P 400 mid-cap index has shot up 7.7% and the small-cap S&P 600 by 4.7%.

Exchanges: Listing towards Europe

Euromoney May 2007

But Tate & Lyle puts itself on the Pink Sheets.

Derivatives: Eurex goes head to head with Euronext.liffe

Euromoney May 2007

Equity market round up: The month in numbers

Euromoney May 2007

15,720,000,000,000
15,640,000,000,000
202
64

Alternative investments news and analysis

Macro fund performance: Goldman Sachs’s Global Alpha trips – but will it fall?

Euromoney May 2007

Macro fund on losing streak; incentive fees down 88% in February quarter.

Japanese hedge funds struggle to raise assets

Euromoney May 2007

Performance and regulatory changes make raising capital tough.

Prime brokerage: Citi broadens its Asia hedge fund services

Euromoney May 2007

Head of prime brokerage Hannah Goodwin talks about expansion of the bank’s services to Singapore.

Institutional investment: Direct investing increases

Euromoney May 2007

Boards spend more time discussing alternative investments.

Investing in Asian companies: Hedge fund Harmony runs deep in Asia

Euromoney May 2007

Opportunities to invest in deep-value companies in Asia are plentiful but local knowledge is required to assess risk versus reward properly, Harmony Capital’s Suresh Withana tells Helen Avery.

AI market round up: Tremont to expand core businesses

Euromoney May 2007

As of June 1, Rupert Allan, president of Tremont Capital, will be taking on the role of CEO.

AI market round up: Asia’s second generation

Euromoney May 2007

The maturation of Asia’s hedge fund industry is evidenced by the number of new funds being set up by hedge fund employees in the region.

AI market round up: Carlyle to launch $1 billion hedge fund

Euromoney May 2007

Private equity specialist Carlyle is moving into the hedge fund business on the back of "client demand and product diversification", according to a source familiar with the firm.

Asia news and analysis

Asian private equity lures Credit Suisse

Euromoney May 2007

Bank hires entire team of Ritchie Capital Management in Hong Kong.

Hong Kong’s China listings: Another China own-goal

Euromoney May 2007

Chinese regulators now want the largest state-owned firms to list at home, leaving smaller private companies to trade in Hong Kong. But these might be the best Chinese companies and losing them may be a big mistake.

Asia market round up: Asia’s debt hiring spree

Euromoney May 2007

Asia market round up: Commodities first

Euromoney May 2007

Latin America news and analysis

Hedge funds: GCA ready to launch LatAm fund

Euromoney May 2007

Joint venture with local player and a multi-strategy approach.

Ecuador: Correa still intent on debt renegotiation

Euromoney May 2007

The Argentine government has advised Ecuador not to follow its example and default on its debt.

Brazil: FIDCs force the pace in Brazilian securitization

Euromoney May 2007

Equity markets: Market for the region

Euromoney May 2007

FIAB and IADB aim to launch market for shares this year.

Latin America market round up: Hugo Chávez watch

Euromoney May 2007

Latin America market round up: Pactual’s Pereira to head Latam ECM at UBS

Euromoney May 2007

Latin America market round up: SG buys Brazilian bank

Euromoney May 2007

EEMEA news and analysis

Project finance: Oman’s Blue City advisers sued

Euromoney May 2007

Oman’s landmark Blue City project has been dragged into a legal dispute after one of the project’s financial advisers was sued last month.

Russia: Baring Vostok scales new private equity heights

Euromoney May 2007

You need look no further than Baring Vostok Capital Partners to see how far alternative asset management has developed in Russia.

Turkey: Local banks still taste sweet

Euromoney May 2007

CIS: Central Asian policy lender spreads its wings

Euromoney May 2007

Africa: Nigerian banks enter international bond markets

Euromoney May 2007

Serbia: Carrying on with business as usual

Euromoney May 2007

Poland: Warsaw woos, Warsaw woes

Euromoney May 2007

Is Poland the new Russia? Not in economic superpower terms, but in riding roughshod over the wishes of foreign investors?

Borrower profile: Çalik builds funding for rapid growth

Euromoney May 2007

Çalik Holding is one of the Turkey’s largest conglomerates, with total assets of $2.4 billion. It has interests in textiles, construction, energy, telecommunications, financial services and trade. Chloe Hayward talks to Çalik’s management about the company’s debut bond issue and the impressive growth path that lies ahead.

EEMEA market round up: Dresdner takes on Lojevsky in Russia role

Euromoney May 2007

EEMEA market round up: KBC buys in Russia

Euromoney May 2007

Market leaders

ABN Amro: Bid war means it’s get Real time

Euromoney May 2007

Whatever the conclusion of the bid war for ABN Amro, it will put the Dutch bank’s prize Brazilian asset, Banco Real, into the ring.

FX: Is there life beyond the bulge?

Euromoney May 2007

Is a high level of consolidation in the FX market sustainable? And what of the hundreds of banks that fall outside the bulge bracket?

Covenant-lite means risk-heavy

Euromoney May 2007

Slackening underwriting standards in loans that back a burgeoning CDO market? It all sounds horribly familiar.

Real estate as an asset class: Universal location

Euromoney May 2007

The ultimate local market, real estate is also open to being globalized as an asset class. Great strides have been made in doing this and there’s more to come.

Equity markets: Clearing the way for integration

Euromoney May 2007

More efficiency in clearing will help increase the importance of Europe’s equity markets.

The case for exotic assets: Sub-Saharan Africa, Cuba and Bosnia

Euromoney May 2007

Can you afford to invest in Cuba’s London Club NPLs and maybe wait 20 years for a restructuring? Perhaps not, but there are other potential winning bets on the wilder shores of the emerging markets.

Hong Kong’s China listings: Another China own-goal

Euromoney May 2007

Chinese regulators now want the largest state-owned firms to list at home, leaving smaller private companies to trade in Hong Kong. But these might be the best Chinese companies and losing them may be a big mistake.

Editorial

Where next in the battle for central and eastern Europe?

Euromoney May 2007

One man, one vision might be a line from a naff Queen song but it neatly encapsulates the role Herbert Stepic has played in building Raiffeisen International into one of the strongest banking franchises in Europe.

Columns

Against the tide: The end of the profits boom

Euromoney May 2007

The present run of stock market buoyancy cannot be sustained. And that’s not just because credit is set to contract – so, too, are corporate profits.

Inside Investment: Endgame for private equity

Euromoney May 2007

Buying into the IPO of a private equity company is like a game of pass the parcel in which someone has already made off with the prize. Those that choose to play will end up disappointed.

Front end

Euroweek: 1987 and all that

Euromoney May 2007

CrackBerry bankers forced to interact

Euromoney May 2007

"Help me.... I’m cold... I don’t know where I am... there are bugs crawling all over me..."

Eurex: Swimming with sharks

Euromoney May 2007

Eurex is clearly very proud of its new exchange-listed credit index futures. To celebrate the launch, the international derivatives exchange threw a party at the London Aquarium in Westminster, giving it the full James Bond treatment.

Global ABS outgrows Barcelona

Euromoney May 2007

Forget Sarkozy versus Royal, forget Brown versus Miliband, forget even Barclays versus RBS/Santander/Fortis. There is only one current standoff that matters: Cannes versus Paris.

Der mensch ist, was er isst

Euromoney May 2007

Three cheers to Raiffeisen International.

How to snag a hedge fund manager

Euromoney May 2007

If marrying a multi-millionaire hedge fund manager is appealing in any way, women should check out the competition they face in New York Magazine’s listing of the top six hedge fund managers’ wives in April.

Quotes of the month

Euromoney May 2007

Off the record

Euromoney May 2007

I’ve reluctantly discarded the notion of my continuing to manage the portfolio after my death – abandoning my hope to give new meaning to the term ‘thinking outside the box

The 84-year old Warren Buffett announces in February’s annual letter to Berkshire Hathaway shareholders that he has identified to the board four potential candidates who could take over from him

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