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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

February 2008

February 2008

Board stupid

Euromoney February 2008

The global banking industry faces its biggest challenge in decades. Hundreds of billions of dollars have been written down and wiped off its market value in the space of just six months. But shareholders looking to independent directors to shore up their interests and make sure the same mistakes do not happen again are likely to be disappointed. The make-up of many banks’ boards of directors means they simply aren’t qualified for the task.

  • Bank CEO ranking
  • Which CEOs have created (or destroyed) the most shareholder value? Euromoney's latest ranking shows that, despite the reverses of 2007, most remain in credit with investors.

Banking

Black holes and new stars

Euromoney February 2008

Analysts suggest where bank investors should look to invest next, and why.

No more level playing field as the cost of bank funding goes up

Euromoney February 2008

CEO discussion

Finance in the new world order

Euromoney February 2008

Daniel Bouton of Société Générale, Baudouin Prot of BNP Paribas, Walter Rothensteiner of Raiffeisen Zentralbank and Alfredo Sáenz of Santander speak about the challenges in the new financial world order.

Islamic finance

Next step in Islamic finance: build a regulatory framework

Euromoney February 2008

Islamic finance has grown dramatically in recent years as more countries, banks and investors see its potential. But the growth of the asset class will remain limited until industry standardization on Shariah compliance is reached. When is this likely to happen?

Islamic finance awards 2008

Euromoney February 2008

The growth in size, expertise and therefore competition in the Shariah-compliant market in 2008 made Euromoney’s choices for our Islamic finance awards the hardest to date. The best firms not only got bigger, they brought new levels of innovation to bear in a series of landmark deals.

FX debate

FX debate (part two): Towards a golden age for foreign exchange

Euromoney February 2008

Last month the panel examined volatility and the reported demise of the dollar. This month, they discuss the merits of prime brokerage, the weakness of algos and how to generate alpha.

Deals of the year

Deals of the year 2007: The deals that soared

Euromoney February 2008

During the course of 2007 launching deals went from being the ­easiest in history to perhaps as tough as it has ever been. But the finance industry continued to show it could produce the goods whatever the market’s conditions. These are the deals where issuers and advisers got their timing and structure just right.

Debt markets

No fresh start for capital markets

Euromoney February 2008

For the first time since 2002 debt is a buyer’s market, and investors are getting what they have long wanted: wider spreads. But at what cost?

What’s hot in 2008

Euromoney February 2008

We asked leading debt market officials what products they thought would be hot in 2008.

Winners and losers in the credit crunch

Euromoney February 2008

As the probability of a US recession rises, the best- and worst-performing credits of 2007 reveal the state of play in global economies. Jethro Wookey reports.

The debt poll of polls 2008

Euromoney February 2008

Our annual poll shows which banks are best positioned to benefit from any upturn in the credit market's fortunes.

Cash management

The Sepa revolution quietly creeps in

Euromoney February 2008

Unprecedented co-operation between European banks has, at last, created a single euro payments area. It will transform the cash management business and possibly the whole banking industry. Laurence Neville reports.

Greece

Greek banks face up to doorstep challenge

Euromoney February 2008

The leaders are busy expanding in the Balkans and beyond in emerging Europe. But will buying more and more on their doorstep prove better than an organic growth strategy in the long term? Chloe Hayward reports from Athens.

Debt markets news and analysis

Covered bonds: Shinsei plans a first for Japan

Euromoney February 2008

But lack of legislation might deter traditional investors.

Crunch wakes US to CDS e-trading

Euromoney February 2008

Put off by past experience, but the consensus is that its time has come.

Towards a common definition of hybrid capital

Euromoney February 2008

Proposals for establishing an EU-wide definition for bank capital have caused a stir in the arcane world of hybrid regulation.

Debt market round up: Neal Neilinger joins Calyon

Euromoney February 2008

Debt market round up: Central counterparty for credit derivatives

Euromoney February 2008

Debt market round up: Barcap credit chief heads out

Euromoney February 2008

Structured finance news and analysis

Monoline insurance: Fitch triggers meltdown

Euromoney February 2008

Ambac’s inability to issue surplus capital notes could mean that the writing is on the wall for this entire sector.

Mortgages: Lehman battens down the hatches

Euromoney February 2008

Lehman’s new loan modification programme reveals its pessimistic view of the UK housing market.

Structured finance market round up: Medcraft resigns from SG

Euromoney February 2008

Structured finance market round up: Fitch tightens Knot

Euromoney February 2008

Foreign exchange news and analysis

Trading: It’s EBS, but not as we know it

Euromoney February 2008

Icap is determined to boost the position of its spot trading platform, but mutually owned venues are at a disadvantage.

Regulation: An uneven regulatory playing field

Euromoney February 2008

CFTC and NFA are being inconsistent with the rules for futures and forex traders.

FX market round up: Cognotec partners with Saxo

Euromoney February 2008

FX market round up: New platform for Brazil

Euromoney February 2008

Equity markets news and analysis

Regulation: SEC embraces globalization

Euromoney February 2008

Regulator considers allowing foreign exchanges to operate in the US without registering and rules to make it easier for foreign issuers.

Equity derivatives: London turns its attention to CFDs

Euromoney February 2008

FSA gets mixed response to proposals on disclosure while LSE plans to trade the instruments on its orderbook.

Equity capital markets: Holding on to hope

Euromoney February 2008

A strong pipeline of deals keeps ECM bankers optimistic for 2008.

Equity market round up: Going up

Euromoney February 2008

Equity market round up: Going down

Euromoney February 2008

Alternative investments news and analysis

Prime brokerage costs up but who cares?

Euromoney February 2008

The average cost of using a prime broker is slowly increasing, say those in the industry, but do hedge funds really care?

Blackstone wins coveted bid for GSO

Euromoney February 2008

Hedge fund M&A activity on the rise.

Fund flows: Record $195 billion flows in during 2007

Euromoney February 2008

Net inflows into hedge funds in 2007 were higher than 2006 levels in spite of turbulent markets.

Funds of hedge funds: Fofs cut new managers

Euromoney February 2008

AI profile: Arch bridges a gap

Euromoney February 2008

The credit crunch has opened up opportunities for hedge fund managers with lending capabilities. Helen Avery talks to Arch’s Stephen Decani about his firm’s asset-based lending activities.

Alternative investments market round up: Greenspan joins Paulson

Euromoney February 2008

Alternative investments market round up: FRM moves into hedge fund seeding

Euromoney February 2008

Alternative investments market round up: Fund start-ups increasing

Euromoney February 2008

Hedge funds news and analysis

Looking for a career in hedge funds?

Euromoney February 2008

Hedge funds are on the verge of large-scale direct recruitment of talented graduates, a recent student-organized LSE alternative investments conference suggests. Neil Wilson reports.

Hedge Funds: Data

Euromoney February 2008

Asia news and analysis

China Investment Corporation (CIC): Too early to fear China’s sovereign wealth fund

Euromoney February 2008

Managers are still learning the ropes.

Japan: Mizuho leads as megabanks look overseas

Euromoney February 2008

Mongolia: Ulan Bator makes it on to hedge fund map

Euromoney February 2008

Afghanistan: Afghan central bank numbers crunched by Indian accountant

Euromoney February 2008

China: Micro is big

Euromoney February 2008

Asia market round up: Best in Japan 2007

Euromoney February 2008

2007 was a mixed year for Japan, with the stock market suffering from foreign investors uncertainty following the subprime crisis and the long-hoped for recovery of the economy still not fully underway.

Asia market round up: Nikkei shrinks in Japan

Euromoney February 2008

Latin America news and analysis

Banking: Is Redecard sale the first of many for Citi?

Euromoney February 2008

Redecard, a merchant servicing business in Brazil that Citi holds a majority stake in, plans to undertake a follow-on secondary offering. The announcement came within hours of Citi announcing write-downs of $18.1 billion in the fourth quarter of 2007.

Banking: European banks go direct to São Paulo

Euromoney February 2008

New York no longer holds the key to success in Latin America for some European banks.

Argentina: Debt restructuring holdouts happy to wait

Euromoney February 2008

Fund management: Foreigners pick off Brazilian asset managers

Euromoney February 2008

Brazil: Tax hike hits stock prices

Euromoney February 2008

The Brazilian financials sector is set to suffer a hit on its profits in 2008 after the government increased banking profit taxes.

Chávez Watch: president threatens to nationalize cows

Euromoney February 2008

Latin American market round up: Icap buys stake in Chilean exchange

Euromoney February 2008

Latin American market round up: Private equity shop closes $140 million LatAm fund

Euromoney February 2008

EEMEA news and analysis

Structured finance: Securitization still a challenge

Euromoney February 2008

Sudan: Middle East turns bullish on Sudan

Euromoney February 2008

Turkey: Strong start to 2008 allays funding fears

Euromoney February 2008

The Republic of Turkey, emerging Europe’s most prolific issuer in the international debt markets, made a strong start to 2008 with the reopening of its 2018 6.75% dollar Eurobond for $1 billion.

Equity capital markets: Equities to remain an attractive option

Euromoney February 2008

The strategic investment case for emerging European equities remains solid despite the deterioration of global markets caused by liquidity constraints in the banking system, says Martin Majdaniuk, manager of Baring Emerging Europe, which has $850 million under management and has returned 195.6% over the past three years.

Power finance: South Africa stays bullish on structured finance

Euromoney February 2008

The greening of Qatar

Euromoney February 2008

Perhaps it’s a feeling of guilt, or an urge to give something back. After all, according to new figures from the IMF, nature has gifted Qatar with oil and gas that have helped it achieve a GDP per capita approaching $70,000.

Debt Capital Markets: Mixed outlook for central and eastern European issuers

Euromoney February 2008

EEMEA market round up: Goldman chases Ukraine dragon

Euromoney February 2008

EEMEA market round up: Russian banks go Chinese

Euromoney February 2008

EEMEA market round up: Bear Stearns in Islamic deal?

Euromoney February 2008

Market leaders

There has to be a better way than this

Euromoney February 2008

Anyone hoping for clarity around banks’ write-downs is sure to be disappointed, but the industry must make a marked improvement.

The last resort: Offloading emerging markets businesses

Euromoney February 2008

Such is the fragile state of leading banks that they might have to sell their highly prized emerging markets businesses to survive.

The Rock is not an island

Euromoney February 2008

A long-term government guarantee of Northern Rock’s wholesale funding might prompt other mortgage lenders to demand similar treatment even if they are not in financial difficulty.

Why UBS needs Marcel Ospel – for now

Euromoney February 2008

UBS’s chairman is struggling to hold on but shareholders must resist temptation to remove him at the moment.

Time for the sukuk to seize its chance

Euromoney February 2008

With traditional debt markets still in disarray, it’s theoretically a good time for sukuks to foster issuance outside the Middle East and Asia.

Korea Investment Corp: Korea joins the sovereign wealth fund adventurers

Euromoney February 2008

Korea Investment Corp has broken new ground for the country by investing $2 billion in Merrill Lynch.

Online extra: The time for TAFs

Euromoney February 2008

The continuation and expansion of the term auction facilities is evidence that they actually work. But as with any medication, there are side-effects.

How not to stop a Rock rolling

Euromoney February 2008

The prevention of re-runs of the Northern Rock catastrophe depends on something better than the duplication of an existing regulatory committee.

Columns

Abigail Hofman: The credit crunch tornado

Euromoney February 2008

The credit crunch has been a tornado that has shown no regard for the reputations of formerly revered individuals.

From credit crunch to global recession

Euromoney February 2008

The bad news: in 2008 a global recession is bound to set in. The scant good news: the oil price will fall back and the development of environment-friendly technology will fuel investment.

Winners and losers in the great deleveraging

Euromoney February 2008

Financial markets must adjust to an environment where credit is no longer cheap and abundant.

Editorial

Central banks write down their credibility

Euromoney February 2008

Financial markets depend on confidence and trust. Trust is being broken.

Front end

And the Blackberry goes to…

Euromoney February 2008

In honour of the screen that bankers spend more time watching than any other, Euromoney has created the Blackberries. Here are this year's nominations.

Card sharks

Euromoney February 2008

One way of forcing a bank to review its lending practices is to wipe billions of dollars off its balance sheets via widespread write-downs of securities backed by loans made to customers with poor credit histories who have absolutely no chance of paying them back. Another way of doing it is to steal £10,000 from its chairman.

American as she is spoke

Euromoney February 2008

"Subprime" (or sub-prime if you write for Euromoney) has been voted "word of the year, 2007" by the American Dialect Society.

Prince exits property

Euromoney February 2008

Charles Prince, he of Citi fame, will be forced to move back into his Park Avenue apartment after putting his Greenwich, Connecticut, mansion up for sale.

Quotes of the month: Mervyn King special

Euromoney February 2008

Off the record

Euromoney February 2008

Having a good track record is a bit like having your virginity: it doesn’t matter how long you’ve had it for, one slip-up and it’s gone

A senior Santander executive tells Euromoney that his bank will be cautious in any potential takeover activity

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