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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

August 2007

August 2007

Hedge Fund Poll: The world’s best hedge fund managers

Euromoney August 2007

A new Euromoney poll asked leading institutions that invest in alternatives to nominate their dream hedge fund managers across a number of styles and asset classes. One thing is clear – even as the number of hedge funds continues to soar, reputation and track record count most. Helen Avery reports.

Investment banking

Stan O’Neal interview: O’Neal accentuates the positives

Euromoney August 2007

When Stan O’Neal spoke at the Euromoney Forum in London in late June, concerns about the fallout from the sub-prime correction were at their height. In a wide-ranging interview with Euromoney’s editor, Clive Horwood, Merrill Lynch’s chairman and chief executive discussed the market’s reaction to sub-prime, and whether or not the contagion would spread.

Debt markets

The coming revolution in fixed income e-trading

Euromoney August 2007

After many years during which change was merely incremental, electronic trading in debt markets is about to be fundamentally transformed. New entrants and platforms have emerged or are mooted, and fresh partnerships are being considered as incumbents find their value proposition under pressure. Dealers and clients will face a completely new way of debt trading. By Alex Chambers.

Leveraged finance

Crunch time for LBOs

Euromoney August 2007

The investor revolt in the leveraged loan market during June and July was long overdue and much needed. But have the excesses of the past few years left the LBO market teetering on the precipice of a far more serious credit squeeze? Louise Bowman reports.

Structured credit

Structured credit poll 2007: Top five keep on innovating

Euromoney August 2007

Euromoney’s latest survey of the leading banks in structured credit shows a clear top tier of five investment banks. They say that providing fresh ideas to clients is what keeps them at the head of the pack.

Latin America

Private banks build on Latin wealth boom

Euromoney August 2007

The number of wealthy individuals in Latin America is growing fast on the back of high commodity prices, buoyant equity markets and foreign interest in acquisitions and IPOs. Private banks are adapting quickly, developing new products to attract investors intent on diversifying from their traditional reliance on fixed income and offshore investment. Jason Mitchell reports.

ESG debate

ESG debate: Can ethics improve your investment performance?

Euromoney August 2007

Environmental, social and governance issues are increasingly prominent with regard to investment management in emerging markets. However, does taking a principled approach to portfolio construction offer the opportunity for greater returns, or leave investors with one hand tied behind their backs?

Middle East

Middle East equity research poll 2007: Regional research starts to blossom

Euromoney August 2007

Only four years ago, the kind of research familiar to more developed capital markets was almost unknown in the Middle East. However, the quality of information available to investors is improving rapidly as global banks establish footholds. But Saudi Arabia, the region’s biggest market, has been left behind. Dominic O’Neill reports.

Debt news & analysis

Corporate credit: Not quite a credit crunch

Euromoney August 2007

Investment-grade issuers balk at increased costs.

Real estate finance: Hypo drive a fast bargain

Euromoney August 2007

Covered bonds: The Pfandbrief beats a hollow drum

Euromoney August 2007

Are Pfandbrief issuers out of touch with modern rating methods?

People moves: HSBC raids Nomura and others

Euromoney August 2007

HSBC has beefed up its DCM operation, making a number of hires – especially from Nomura.

Debt market round up: UK joins the Ucits party

Euromoney August 2007

Debt market round up: Royal Bank of Scotland appoints treasurer

Euromoney August 2007

Debt market round up: UBS Scandi and UK DCM coverage merged

Euromoney August 2007

Structured finance news & analysis

Synthetics: Great expectations

Euromoney August 2007

Dealers are hoping a new-look contract will finally get the European leveraged loan credit default swap market off the ground.

Syndication: More work for less reward

Euromoney August 2007

The recent contraction of liquidity has changed the landscape.

ABS: Better health for Italy’s regions

Euromoney August 2007

Insurance securitization: US cats may lead insurers out of the backwaters

Euromoney August 2007

Every so often the insurance-linked securities (ILS) sector rears its head and FIG bankers get excited that they will have a rich vein of new assets to bring to the capital markets. Around two years ago the great hope was that value in force (VIF) securitizations from UK insurance companies would take off following a couple of landmark transactions and regulatory encouragement from the Financial Services Authority, but activity there has slowed to a near halt. Once again there are now signs that investment banks and insurance brokers are ramping up their product capabilities amid a pick-up of deal flow in the past year.

Structured finance market round up: Barcap loses second ABS trader

Euromoney August 2007

Structured finance market round up: Calyon appoints Siracusa as DCM/ABS head

Euromoney August 2007

Structured finance market round up: Commerzbank takes BNPP ABS trading head

Euromoney August 2007

Foreign exchange news & analysis

Trading strategies: When is a barrier event not a barrier event?

Euromoney August 2007

It is not uncommon in any market for an underlying to gravitate towards certain option strikes as they near maturity. In foreign exchange, which is arguably the most sophisticated options market, it is increasingly the barrier component of exotic trades that acts as the magnet. The amount of leverage certain structures can provide results in huge buying and selling of the underlying as participants try to defend or knock out the barrier.

Regulation: US capital ruling could kill off smaller dealers

Euromoney August 2007

If, as expected, US regulator the National Futures Association implements a proposal it has sent out to its 43 forex dealer members (FDMs), the result will be that many firms will have to attract fresh funding or close down.

Settlement risk: BIS issues consultative report on settlement risk

Euromoney August 2007

With the fifth anniversary of the creation of the Continuous Linked Settlement Bank (CLS) fast approaching, the Bank for International Settlements committee on payment and settlement systems has issued a reminder to the market that further progress can still be made to reduce settlement risk.

FX market round up: BoA reorganizes

Euromoney August 2007

FX market round up: Gardening leave becomes a habit

Euromoney August 2007

FX market round up: CME Group reports strong Q2 earnings

Euromoney August 2007

Equity markets news & analysis

Trading commissions: Rivals cry foul over ITG’s Triton

Euromoney August 2007

Row over charges for trades routed through execution system.

Funds listing: Competition for alternative funds IPOs heats up

Euromoney August 2007

London Stock Exchange takes on Euronext with launch of dedicated market.

Retail investment: Trade bodies lay out principles for structured products

Euromoney August 2007

Structured product providers were last month encouraged to conduct "know your distributor" approval processes in order to ensure that only appropriate distributors be allowed to pass on complex derivatives-based investment products to the retail and high-net-worth markets.

Equity market round up: The month in numbers

Euromoney August 2007

Equity market round up: People moves

Euromoney August 2007

Alternative investments news & analysis

Hedge fund valuation: Smooth returns from rough valuations

Euromoney August 2007

Illiquid hedge funds should stop smoothing returns, report urges.

Hedge funds: BoNY-Mellon now sixth biggest administrator

Euromoney August 2007

Private equity and hybrids are main planks of growth strategy aimed at taking merged company to third place.

Hedge funds: Retail investors eye up the gain in Spain

Euromoney August 2007

China: Private equity market deepens

Euromoney August 2007

But there are signs that the supply of suitable targets is contracting.

China: Hedge funds up the alpha

Euromoney August 2007

China study dispels misconceptions about performance.

AI market round up: GlobeOp and Archeus settle dispute

Euromoney August 2007

AI market round up: New Star grows alts business

Euromoney August 2007

AI market round up: Hedge fund assets near$3.5 trillion

Euromoney August 2007

Hedge funds news & analysis

Hedge Funds: Will the industry finally have a stronger voice?

Euromoney August 2007

Nick Evans, editor of EuroHedge, applauds the creation of a hedge fund manager working group.

Hedge funds: HFI regional indices

Euromoney August 2007

Asia news & analysis

Latin America news & analysis

Latin American private equity: Asset class returns to record levels

Euromoney August 2007

Financial sponsors turn attention to the region.

Banking: Citi grows in Chile

Euromoney August 2007

Quinenco, the largest shareholder in Banco de Chile, and Citi have agreed a partnership in which Citi will have the rights to acquire up to 50% of the holding company that controls Banco de Chile.

Peru: Peru to beat Brazil to investment grade rating

Euromoney August 2007

Country is now a net creditor, paying off external debts and developing local markets.

Investment funds: LatAm mutual funds are world’s best performers

Euromoney August 2007

Latin American mutual funds are the best performers in the world year-to-date according to fund tracker Morningstar,which reports rises of 32.26% for the first half of 2007.

Mortgage-backed securities: Coughs and sneezes fail to spread diseases

Euromoney August 2007

Historically, when the US sneezes, Latin America catches a cold, and Mexico comes down with hypothermia. So what on earth is going on in the market for mortgage-backed securities?

Latin America round up: Hugo Chávez watch

Euromoney August 2007

This month’s plans for a Latin American regional bank hit the rocks as Brazil raised objections to president Hugo Chávez’s plans for the bank.

Latin America round up: Peru closes $1.5 billion bond

Euromoney August 2007

Latin America round up: New economy minister in Argentina

Euromoney August 2007

EEMEA news & analysis

Russia: Banking sector investment continues apace

Euromoney August 2007

Investor appetite for exposure to the Russian banking sector shows no sign of weakening, with a series of transactions concluded in recent weeks. Headline-grabbing deals included foreign purchases of stock in MDM Bank and Rosbank. Domestic consolidation also continues, with the sale of LipetskComBank to Bank Zenit the latest example.

Ukraine: UniCredit’s bank-buying spree continues

Euromoney August 2007

Investment banking: Dresdner downplays senior staff departures

Euromoney August 2007

Structured finance: Gulf securitization gets warm market welcome

Euromoney August 2007

Two MBS transactions have become the Gulf region’s first internationally rated securitizations.

Azerbaijan: Sovereign preparing debut Eurobond issue

Euromoney August 2007

Africa: Even Zimbabwe benefits from Africa-only funds

Euromoney August 2007

Demand for commodities and improving political and fiscal climates lead rapid growth across sub-Sahara region.

Albania: Tirana secures a sovereign rating

Euromoney August 2007

Albania has finally secured a credit rating in a move that the authorities in Tirana hope will help boost the Balkan republic’s investment profile with international investors. Moody’s Investors Service assigned a Ba1 country ceiling for foreign-currency bonds and a B1 issuer rating to the government. Moody’s also awarded a B2 foreign-currency bank deposit ceiling along with a local-currency country ceiling of A3 and a local-currency bank deposit ceiling of Baa1. All ratings carry a stable outlook.

EEMEA round up: Goldman appoints CEOs in Moscow

Euromoney August 2007

EEMEA round up: Dubai banks merge

Euromoney August 2007

EEMEA round up: Strong growth in CEE pensions

Euromoney August 2007

Market leaders

Emerging markets tough out credit crisis

Euromoney August 2007

Emerging market debt has held up well in the face of a nascent credit crunch in developed markets.

Rating uncertainties grate on investor nerves

Euromoney August 2007

Downgrading tranches and revising criteria will not convince the market that the rating agencies are on top of the sub-prime mortgage crisis.

Equity: Time to lift the lid on Japan

Euromoney August 2007

Japan’s equity bounce-back has lost momentum. But there are good grounds for believing that a floor has been reached and that renewed buoyancy is around the corner.

Are hedge fund listings past their sell-by date?

Euromoney August 2007

Investors will still want access to the best-run funds.

The more the merrier for unregistered share trading platforms

Euromoney August 2007

Investment house issuance on private electronic markets relieves them of regulatory burdens and speeds up funding. But poor liquidity remains a problem.

Columns

Inside Investment: A market for the sure shots

Euromoney August 2007

It has been the ‘everybody has won and all must have prizes’ market so far in 2007. That phrase was uttered by a (fictional) Dodo. Now it is time for Darwinism to reassert itself.

Against the Tide: Good and bad news from the bond markets

Euromoney August 2007

Bond markets are still too sanguine about inflation prospects. But present global growth rates will inevitably drain liquidity from the financial system.

Editorial

Credit markets: Leverage withdrawn

Euromoney August 2007

What exactly is causing weakness in the credit markets? The obvious answer is contagion from the sub-prime crisis – the fear is that there will be massive losses from the original securitizations of these poor-quality loans and the CDOs backed by these securitizations.

Letter to the Editor

Front end

Cantor swaps service: Close encounters with the C-word

Euromoney August 2007

There is a lot going on in the swaps industry right now.

Theupdown.com: How to materialize virtuality

Euromoney August 2007

Just the job

Euromoney August 2007

Investment banking has long been a demanding profession. Bankers have been accustomed to always-on cell phones, the ubiquitous BlackBerry and late-night meetings. Spare a thought, however, for one banker caught between a call from the boss and a call of nature.

Off the Record

Euromoney August 2007

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