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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

January 2008

January 2008

Samruk: the outsider’s inside story

Euromoney January 2008

Kazakhstan’s president, Nursultan Nazarbayev, has decreed the creation of a state holding company, roughly on Singaporean/Malaysian lines, to oversee and rationalize the country’s lucrative but inchoate collection of state-owned companies and foster corporate governance. A British corporate warhorse, Sir Richard Evans, has been hired to pull the operation together. Eric Ellis reports on a confrontation of cultures.

Debt markets

Bank liquidity crisis: They were extendible

Euromoney January 2008

The second half of 2007 was the most challenging period bank treasurers have ever faced. They will all be hoping that liquidity is back to normal by the middle of 2008. But many bank issuers face a looming, unexpected and until now unnoticed drain on their funding which will happen, an unlucky 13 months after the credit crunch hit. Alex Chambers reports on the $245 billion funding hole that the extendible note market has created.

Private banking and wealth management

Private banking survey 2008: When the ultra-wealthy bump into the sub-prime

Euromoney January 2008

Private banks attached to investment banks have benefited from the access to balance sheet and innovative products that the relationship provides. But with Wall Street suffering dramatic losses as a result of sub-prime mortgage exposure, will that relationship be the private banks’ downfall? Helen Avery reports.

Goldman seeks brand expansion

Euromoney January 2008

Private banking: Morgan Stanley’s Gorman faces up to his latest challenge

Euromoney January 2008

Since the beginning of 2006, Morgan Stanley’s private wealth management business has been streamlined into a slicker, more profitable business. Total client assets have increased from $624 billion to $734 billion, and quarterly profits before tax have increased from $20 million to $287 million. Helen Avery talks to Morgan Stanley’s co-president, president and chief operating officer of global wealth management, James Gorman, on how he turned Morgan Stanley’s wealth management business around, the firm’s plans for the future, and his thoughts on the private banking industry.

Julius Baer’s pure play pays off

Euromoney January 2008

COO Boris Collardi explains how his bank has gained momentum by doing the little things well.

Latin American banks work hard to keep up with demand

Euromoney January 2008

Growth in Latin American high-net-worth assets continues to outstrip that of other countries as the local economies boom. Helen Avery asks the region’s top-ranking private banks how they have been reacting to burgeoning demand.

Structured notes: Wealthy seek to profit from unstable markets

Euromoney January 2008

High-net-worth investors are keen to use structured notes to profit from volatility in the equity market, and to take advantage of opportunities elsewhere. John Ferry looks at what is on offer.

Western Europe

German banking: The quest for a German national champion

Euromoney January 2008

They’re proud of their embassies in Berlin. Take a tour of the German capital and soon after passing the building shared by five Nordic countries your guide will point to three more embassies clustered together – those of South Africa, India and… Baden-Württemberg. It’s a symbol of Germany’s decentralization that is particularly apparent in its banking system. So is there room for – or even need of – a national champion? Philip Moore reports.

Equity markets

European cash equity markets: The year of the MTF?

Euromoney January 2008

The European cash equity market’s status quo will be put to the test in 2008 when at least four new multilateral trading facilities open for business. Encouraged by the EU’s Markets in Financial Instruments Directive and the better than expected progress of MTF Chi-X, the newcomers promise to shake things up. Peter Koh reports.

Emerging Europe

Russian economy: The flight of the Russian phoenix

Euromoney January 2008

In August 1998 the Russian economy looked like a busted flush. Yet less than a decade later it’s the ace in the hole for investors looking for a hedge against a US-inspired global recession. Guy Norton looks at the reasons for its recovery.

CEE Green finance: Renewables stay low on the energy agenda

Euromoney January 2008

The CEE region has huge potential for renewable energy, but there are obstacles to its development – not least the apparent unconcern of the region’s largest nation. Can Russia be induced to get behind the drive for cleaner energy? Jethro Wookey reports.

Erste Bank: The discreet charms of the bourgeoisie

Euromoney January 2008

In barely a decade, Erste Bank has gone from being a purely Austria-focused savings bank to a regional retail banking powerhouse. Guy Norton charts its rise to prominence and asks: where does it go next?

GE Money: Feeling the GE force

Euromoney January 2008

GE Money, the consumer finance and banking arm of General Electric, is growing quickly in central and eastern Europe. Sudip Roy talks to two of the firm’s senior executives about its expansion plans.

Hungary's prime minister Gyurcsany sticks to his guns

Euromoney January 2008

If you are a fund manager interested in investing in central and eastern Europe, there is a strong possibility that you will be directed towards Hungarian government debt. The country’s debt management agency, the AKK, has issued about €2 billion annually to meet the country’s budgetary deficit in recent years. With about 30% of the debt held by foreign portfolio investors, perhaps the most important influence on its price is perception of the government’s resolve to limit an unusually large deficit.

Equity markets: Budapest bourse fights for its life

Euromoney January 2008

Rapid privatization in the 1990s in which foreigner investors took many of the best prizes has left the Budapest stock market in a fragile state. After a recent foreign attempt to acquire one of the exchange’s few blue chips, Hungary’s government and companies are on the defensive. Dominic O’Neill reports.

Andreas Treichl, Erste Bank: Champion of the retail banking revolution

Euromoney January 2008

Viennese born and bred but US investment bank trained, Andreas Treichl has been at the helm of Erste Bank for the past decade as chairman of its managing board and chief executive. During that time his combination of old-world Viennese charm and savoir-faire, allied with hard-nosed new world commercial nous, has helped the bank transform itself from a venerable but dull Austrian savings institution into the retail banking champion of central and eastern Europe. A series of audacious acquisitions means that Erste Bank is now well positioned to capture the continued high-growth potential in the region, benefiting from increased political stability and rising economic fortunes. He talks to Guy Norton about his vision for the future.

Foreign exchange debate

FX debate (part one): Currency markets in a post credit crisis world

Euromoney January 2008

Volatility in FX has increased because of the credit crisis but not as much as some expected. Inflation will bring more pressure and central banks face a dilemma.

Asia

Asia’s best managed companies 2007: China leads the pack

Euromoney January 2008

Finding the best companies in Asia is becoming a case of deciding which ones are best placed in their exposure to its main growth market. Profits equal plaudits for our investors, as Jethro Wookey finds out.

Credit Suisse pinpoints opportunity in Japan

Euromoney January 2008

Losses from sub-prime-related securities have forced many foreign investment banks to think twice about their ambitions for Japan. However, some lower-profile foreign franchises sense an opportunity to strike while rivals are wavering or cutting back. Credit Suisse’s Japan head of investment banking, Andrew Brownfield, thinks his firm is well positioned to make such a move. Lawrence White reports.

Structured products

Structured notes: Wealthy seek to profit from unstable markets

Euromoney January 2008

High-net-worth investors are keen to use structured notes to profit from volatility in the equity market, and to take advantage of opportunities elsewhere. John Ferry looks at what is on offer.

Cash management debate

Cash management debate: The tricky path to standardization

Euromoney January 2008

The global credit crunch has underlined to banks the importance of cash management and transaction banking as core businesses.

Debt markets news and analysis

Power shifts to the buyers

Euromoney January 2008

The credit crunch has precipitated a shift in the balance of power in the European debt capital markets.

Credit derivatives: S&P to launch CDS indices

Euromoney January 2008

Can the index provider’s expertise in equity markets translate into fixed income?

Bank capital: Premium for protection

Euromoney January 2008

The priority for banks in 2008 will be shoring up balance sheets by raising capital.

Debt market round up: Goldman rejigs investment-grade business

Euromoney January 2008

Debt market round up: Joliffe leaves RBS, Brockman heads west

Euromoney January 2008

Debt market round up: Morgan’s swinging door

Euromoney January 2008

Structured finance news and analysis

RMBS: Paulson sets out sub-prime plan

Euromoney January 2008

But political palliative unlikely to have big impact, say analysts.

Infrastructure: End of the line for Metronet?

Euromoney January 2008

CMBS deals stall in year-end freeze

Euromoney January 2008

The limited progress made in getting this sector moving again in Europe has run aground on renewed nervousness.

Regulation: EC lays down the law on securitization

Euromoney January 2008

The European Commission demands a comprehensive action plan to right the wrongs by the end of January.

Structured finance market round up: Hart break at BNP Paribas

Euromoney January 2008

Structured finance market round up: Palache to chair ESF

Euromoney January 2008

Structured finance market round up: Monolines teeter on the brink

Euromoney January 2008

Foreign exchange news and analysis

Trading platforms: Autobahn: still motoring along

Euromoney January 2008

Launched in 2001, Deutsche Bank’s Autobahn trading platform is a big factor in the bank’s success in the FX market.

Settlement: CLS opens new NDFs service

Euromoney January 2008

Regulation: NFA clamps down on dealers

Euromoney January 2008

US regulator the National Futures Association decided not to wait to see what impact an increase in the minimum net capital requirement from $1 million to $5 million would have on its forex dealer members (FDMs).

FX Market round-up: Credit Suisse launches option platform

Euromoney January 2008

FX Market round-up: Icap raises £9.2 million for charity

Euromoney January 2008

FX Market round-up: FXMS jumps ball

Euromoney January 2008

Equity markets news and analysis

Exchanges: Plus adds to market share

Euromoney January 2008

Trading activity quadruples in November but widening spreads on small caps becomes a concern for investors.

Equity markets: A not so merry Christmas nor so happy New Year

Euromoney January 2008

But cheer up – things might get better later in 2008.

Equity-linked: Synthetic convertibles move into the mainstream

Euromoney January 2008

Equity derivatives: US ETNs lose first round in fight against mutuals

Euromoney January 2008

The US mutual fund industry might be gaining the upper hand in its fight against the country’s nascent exchange-traded notes market following a pair of rulings in December.

Equity market round up: The month in numbers

Euromoney January 2008

Alternative investments news and analysis

Institutional investment: Infrastructure funds on the rise

Euromoney January 2008

More supply means more funds. But where to put them?

Liquidity funds: Prime time for Prime Rate

Euromoney January 2008

Straightforward, vanilla money market funds have suddenly become topical.

Private equity: State Street launches index

Euromoney January 2008

Hedge funds: EFG consumes Marble Bar

Euromoney January 2008

Lehman Brothers sells its stake.

AI market round up: Back-office personnel won’t stay put

Euromoney January 2008

AI market round up: Distressed RMBS funds build their portfolios

Euromoney January 2008

AI market round up: Another quant ravaged

Euromoney January 2008

Hedge funds news and analysis

HedgeFunds: Paulson leads a banner year for big players

Euromoney January 2008

Contrary to the conventional wisdom, there has been a massive transfer of wealth from the banks to the hedge funds, says Neil Wilson.

Hedge Funds: Data

Euromoney January 2008

Asia news and analysis

China: Fang Fenglei collaborates with Temasek in private equity fund

Euromoney January 2008

Singapore investment firm close to many on Goldman Sach’s team.

Singapore: UBS bailout will make GIC biggest shareholder

Euromoney January 2008

Pays SFr10 billion for a 9% stake in the Swiss bank.

Malaysia: Malaysia visits Japan to push Islamic finance

Euromoney January 2008

Demand is high, but the volume and diversity of instruments is limited.

Asian market round-up: Banks scramble for China partners

Euromoney January 2008

Asian market round-up: Friends in need

Euromoney January 2008

Japan’s three megabanks have been asked by US counterparts to contribute $5 billion apiece to the fund they are setting up to bail out cash-stricken structured investment vehicles hit by the sub-prime crisis.

Latin America news and analysis

Latin American investment banking: What's the price of success?

Euromoney January 2008

On Wall Street the backstabbing has started, and with good reason – bonus season has arrived. While Latin American bankers watched their counterparts in the structured finance world write down billions of dollars in losses, they, by contrast, quietly brought in good profits.

Latin American perpetual bonds surpass expectations

Euromoney January 2008

A bull-market product that would crash and burn in the event of a credit crisis: that was the view that many critics held of perpetual bonds – a fundraising instrument that has been all the rage in the region in recent years.

Leveraged finance: Latin American private equity pushes on with local funding

Euromoney January 2008

Private equity in Latin America is set to remain buoyant next year despite global credit problems because of the lower levels of leverage that the market demands compared with the US and Europe. With the leveraged loan market still effectively shut in developed markets, investors are turning their attention to the emerging markets in the hope of locking in growth stories.

Brazil: Prospects brighten for retail equity investment

Euromoney January 2008

Local retail investors will become a bigger force in Brazilian equity offerings, according to senior investment bankers, after Banco do Brasil completed a transaction last month that attracted record interest from individuals in a single deal.

Peru: Pension funds caged in

Euromoney January 2008

Pension funds in Peru are in desperate need of more investment options, according to analysts.

Chávez watch : president loses referendum vote

Euromoney January 2008

Latin America market round up: IFC completes microfinance deal

Euromoney January 2008

Latin America market round up: Chile names new central bank chief

Euromoney January 2008

EEMEA news and analysis

Russian markets respond well to post-election moves

Euromoney January 2008

Investors search for regional opportunities.

Sovereign funds: Qatar invests in Indonesia

Euromoney January 2008

Stock exchanges: Vienna calls time on London

Euromoney January 2008

Austria’s Wiener Börse is looking to steal some of the London Stock Exchange’s thunder in 2008 and break its stranglehold on international equity issuance from central and eastern Europe.

Armenia: OMX buys Armenian bourse

Euromoney January 2008

Market participants are confident that Scandinavian exchange operator OMX’s acquisition of the Armenian Stock Exchange (Armex) will help to boost interest in the Caucasian republic’s burgeoning capital markets in 2008.

Kazakhstan: Banks still feeling the pinch

Euromoney January 2008

EEMEA market round up: Citi to expand Russian operations

Euromoney January 2008

EEMEA market round up: KKB opens subsidiary in Tajikistan

Euromoney January 2008

EEMEA market round up: HSBC launches new Saudi products

Euromoney January 2008

Market leaders

Banking’s inherent conflict

Euromoney January 2008

Reprise of Glass-Steagall is not a suitable response to the market’s present woes.

Sovereign wealth funds: Help when help is needed

Euromoney January 2008

With capital markets fragile and expensive, sovereign wealth funds are playing an important role in recapitalizing banks.

Time to unbundle German banking

Euromoney January 2008

Weaving between the traditional three pillars can only get you so far.

Debt markets: Cause and effect

Euromoney January 2008

The way in which debt assets are marked to market has intensified the liquidity crunch. Far more should therefore be done to rethink the process.

CEO at Citi: The job no-one wanted

Euromoney January 2008

Vikram Pandit faces one of the toughest challenges ever seen in the banking industry.

Equity trading: The technological arms race comes to Europe

Euromoney January 2008

Trading will continue to concentrate in the hands of the largest players.

Columns

Abigail with attitude: Top London financiers

Euromoney January 2008

Ruling Citi would be like ruling the Forbidden City. There is so much breadth to the institution that it would be hard for any one individual to span the various sectors: investment banking, consumer banking, wealth management and retail brokerage. And as for structure, I’ve had mud baths that are more transparent.

Against the tide: Emerging Europe set for credit crunch contagion

Euromoney January 2008

Eastern Europe has borrowed cheaply this decade to fund a credit binge. Now, as the global credit crisis starts to bite, the region’s economies are becoming increasingly vulnerable.

Pouring oil on troubled waters

Euromoney January 2008

A US recession could be short, shallow and relatively benign for the rest of the world if oil price falls in 2008.

Editorial

Editor's letter: The shame of Robert Rubin

Euromoney January 2008

It must have been the shortest tenure ever in the most senior job in global banking.

Front end

2007 in Quotes

Euromoney January 2008

Christmas time, John Denver and wine

Euromoney January 2008

Terra Firma, Guy Hands: The Hands of fate

Euromoney January 2008

Merry Christmas, but a not too happy new year, was the message from the head of UK private equity firm Terra Firma, Guy Hands.

The Euromoney guide to in-house dining

Euromoney January 2008

Quotes of the month

Euromoney January 2008

Research guide

Research guide: The 2008 guide to Opportunities and Trends in Islamic Finance

Euromoney January 2008

2007 was a year of achievement for Islamic finance, with growth on all fronts. Yet the sector still faces great challenges, not least in finding and training enough Islamic bankers.

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