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Country risk 2009:

Country risk 2009:

Bi-annual Country risk survey monitoring political and economic stability of 185 countries

September 2008

September 2008

Banks struggle to put their house in order ... before outsiders do it for them

Euromoney September 2008

Even as they delever, shed assets, raise capital and hoard liquidity against further hits, banks know they must also fundamentally change the rotten underlying business practices that led them to disaster. If they can’t, even those that manage to survive this disaster will fall victim to the next. That’s if the regulators don’t shut them down first. Peter Lee reports on an industry trying to relearn the basics.

Banking

The future of banking: Why banks need to shape up or sell off

Euromoney September 2008

Before the September crisis, many banks were looking to sell non-core assets to raise capital. Now, safety in size means mergers are the order of the day. But when the market settles, will investors demand that banks concentrate on what they are good at to maximise returns?

UniCredit: Profumo looks to exploit his empire

Euromoney September 2008

Alessandro Profumo has built his banking group through acquisitions, cementing his reputation as a brilliant dealmaker. The challenge facing UniCredit’s CEO is to get the most out of his empire. At the heart of the group’s strategy is aggressive organic growth in emerging Europe. Sudip Roy reports.

Inside HSBC’s plan to reconquer China

Euromoney September 2008

HSBC’s management has stated that developing markets are key to its growth – and no market is more important to it than China. A confidential report seen by Euromoney sets out aggressive targets in the country where a global banking empire began. Elliot Wilson asked the executives in charge of the China push if its goals are attainable.

Best rated banks: Crisis? Bring it on

Euromoney September 2008

Some European banks are coming through the credit crisis relatively unscathed, or even with enhanced market positions and reputations. Never has differentiation been more important.

Credit markets

Credit markets: Why litigation is the next crisis facing the banking industry

Euromoney September 2008

Lawyers around the world are readying lawsuits to file against banks that sold toxic products to investors. Which types of deals are likely to be the subject of the biggest payouts? And how will banks pay for them?

Securitization: Can ABS survive the regulators?

Euromoney September 2008

Global regulators are poised to introduce new rules to clamp down on the securitization industry’s worst excesses. But in doing so they could kill it off for good.

Financial institution funding debate

Financial institutions funding debate: Bank funding faces up to the credit crunch

Euromoney September 2008

Continuing problems are forcing firms to reconsider market timing, the balance between public and private funding and the importance of neglected sources such as retail and corporate deposits. Six specialists debate the issues.

World Bank/IMF

Central Bank Governor of the Year 2008: Outstanding contribution to finance

Euromoney September 2008

Jean-Claude Trichet, European Central Bank.

Central Bank Governor of the Year 2008: Guillermo Ortiz, Mexico

Euromoney September 2008

Mexico’s central bank governor has achieved rock-star status with his tough line on inflation by standing up to the president’s pressure to reduce interest rates.

Finance Minister of the Year 2008

Euromoney September 2008

Outstanding contribution to finance: Dr Sri Mulyani Indrawati, Indonesia

Finance Minister of the Year 2008

Euromoney September 2008

Xie Xuren, China.

Feast and famine as food prices soar

Euromoney September 2008

Today’s long-term rise in agricultural commodity prices is different from previous episodic spikes. Higher prices are having knock-on effects on companies in the sector, as well as on farmers and the poor, and causing a re-evaluation of business models. Peter Koh reports.

Commodities: Investors plough a new furrow in agri-finance

Euromoney September 2008

Massive interest in agricultural commodities has turned cautious. Investors are looking for a more lucrative and less volatile way to get exposure to long-term trends through equities and land. Peter Koh has a look at the menu.

Country risk September 2008: Money talks in a world of risk

Euromoney September 2008

It could be the perfect storm – financial, macroeconomic and geopolitical risk are all on the rise. Risk is both where you anticipate it, and where you least expect it.

Regional CEO roundtable discussions

Middle Eastern bank management: Expansion remains top of the agenda for confident bank chiefs

Euromoney September 2008

The Middle East's most successful banks remain on a determined course for growth, both regionally and in terms of the products they offer. Will the boom in financial markets and services continue, despite political uncertainty and the contagion of the credit crunch?

Latin American bank management: CEOs focus on home improvement

Euromoney September 2008

Euromoney asked eight leading chief executives what impact the credit crunch has had on their banks and what they think are the problems and advantages of being a local bank in a time of global crisis.

CEE bank management: Top bankers try to stay bullish on emerging Europe

Euromoney September 2008

Bank chiefs in the region have much to cheer but can’t help feeling a little uneasy. They have no direct exposure to the sub-prime fallout, but have had to rethink their funding strategies. And while they see clear opportunities to grow, an economic slowdown could be looming.

Debates

Middle East real estate debate: Middle East real estate holds its own in unsteady global markets

Euromoney September 2008

The market looks set to remain buoyant, especially in the key Gulf centres, with a widening variety of access routes for investors and developers prepared to commit themselves to local contacts and a local presence.

African debate: Opening up Africa’s investment potential

Euromoney September 2008

The continent’s main markets, such as Nigeria, Kenya, South Africa and Angola, are attracting growing interest from investors. Foreign and local emerging market financial specialists analyse this change of attitude.

Supply chain debate: Why senior management needs to come up to scratch

Euromoney September 2008

Chief executives need to lead from the front to achieve cross-company support for supply chain management projects and they need to identify the right partners to help them adopt successful strategies.

Prime brokerage debate: How to profit by keeping hedge funds happy

Euromoney September 2008

Prime brokers' relationships with hedge funds have inevitably be modified by the credit crunch but ultimately the brokers have to provide the full range of services funds require at a reasonable cost and without undue constraints.

Middle East & Africa

Iran condemns US sanctions as "financial terrorism"

Euromoney September 2008

The vice governor for international affairs says financial sanctions will not halt the country's growth, as president Ahmadinejad tells the UN the US's years of domination are over.

Iran: Privatization Ahmadinejad-style

Euromoney September 2008

With the sale, among other assets, of the state telecommunications firm, privatization in Iran seems to be accelerating. There is an apparent eagerness to attract foreign investors. But, some say, if capitalism in Iran is being let out of the pen, it is still being kept on a tight leash. Dominic O’Neill reports.

Can the West Bank spring a surprise?

Euromoney September 2008

Palestine is a surprisingly attractive prospect – good enough to hold the attention of private and public investors at a conference this year. But Gaza, which must develop pari passu with the West Bank if the Territories are to prosper, is an unstable imponderable. Chris Wright reports.

Middle Eastern bank management: Expansion remains top of the agenda for confident bank chiefs

Euromoney September 2008

The Middle East's most successful banks remain on a determined course for growth, both regionally and in terms of the products they offer. Will the boom in financial markets and services continue, despite political uncertainty and the contagion of the credit crunch?

Foreigners tap Saudi boom through the family

Euromoney September 2008

Growth potential, better corporate governance, a shot of expert knowledge and a troubled stock market are all reasons why family-owned firms might sell stakes to interested outsiders. Alex Warren reports.

Lebanese banking: Lots more eggs, a few more baskets

Euromoney September 2008

Lebanon’s banks are slowly moving away from their traditional reliance on sovereign debt – but not because they lack faith in their own country. Alex Warren reports from Beirut.

Middle East boutiques: New financial institutions get a warm welcome

Euromoney September 2008

The spectacular growth of Middle Eastern markets is attracting new ventures of all sizes. But smaller, more specialized firms are increasingly popular. Jethro Wookey reports.

Syria seeks to underpin economic stability

Euromoney September 2008

Mohammed Al-Hussein, Syria’s minister of finance, talks to Sudip Roy about the effects of oil price rises and declining domestic production, the development of the country’s banking sector, and efforts at budgetary control and the development of a T-bill market.

Damascus is on the road to a stock market sooner or later

Euromoney September 2008

Does Syria’s long-awaited equity market finally mean business? Alex Warren reports.

Middle East real estate debate: Middle East real estate holds its own in unsteady global markets

Euromoney September 2008

The market looks set to remain buoyant, especially in the key Gulf centres, with a widening variety of access routes for investors and developers prepared to commit themselves to local contacts and a local presence.

Sub-Saharan Africa: Where no banks have been before

Euromoney September 2008

Commercial banks eager to exploit the opportunities in a rising sub-Saharan Africa might have to pay a high price for first-mover advantage. In this most local of retail banking markets, home-grown firms have developed the most effective, innovative approaches. As Dominic O’Neill finds out while bouncing along dirt roads in Kenya and Mozambique, international firms need to follow the locals’ examples, or discard their most basic ideas of what a bank can do.

Nigeria’s banks outpace political change

Euromoney September 2008

Banks are booming in Nigeria on the back of oil revenue inflows. But solutions to some of the country’s problems – particularly the need for infrastructure development and a reversal of falls in oil production – remain stymied by an inflexible political system. Rupert Wright reports.

African debate: Opening up Africa’s investment potential

Euromoney September 2008

The continent’s main markets, such as Nigeria, Kenya, South Africa and Angola, are attracting growing interest from investors. Foreign and local emerging market financial specialists analyse this change of attitude.

Latin America

Esteves looks for his next fortune

Euromoney September 2008

The Brazilian billionaire built Banco Pactual into one of Latin America’s foremost investment banks before selling it to UBS in 2006. After an inglorious and turbulent two-year stint at the Swiss firm, he is returning to his entrepreneurial roots by setting up a new asset management company. He talks to Chloe Hayward about his plans.

Brazilian banks: Santander/Real merger creates new battleground

Euromoney September 2008

As foreign banks – with the notable exception of Santander – draw in their horns, local mid-tier banks are racing to take advantage of the domestic boom in Brazil. Chloe Hayward reports.

Latin American bank management: CEOs focus on home improvement

Euromoney September 2008

Euromoney asked eight leading chief executives what impact the credit crunch has had on their banks and what they think are the problems and advantages of being a local bank in a time of global crisis.

Argentina faces up to a crisis

Euromoney September 2008

Central bank governor Martin Redrado is confident he can win the fight against inflation, but investors are sceptical of Kirchner’s policies.

Emerging Europe

Turkey: It’s about the journey, not the destination

Euromoney September 2008

Turkey set out on the road to EU accession some 60 years ago but the goal remains elusive. Turkish bankers consider the journey worthwhile. But, they muse, if the country keeps on being spurned it should look east rather than west to apply its new-found expertise and dynamism. Eric Ellis reports.

VTB: Primed to be a champion, performing as an also-ran

Euromoney September 2008

VTB’s ambition is to be a leading universal bank in Russia, with a strong balance of revenues from its retail, corporate and banking arms. But does it have the wherewithal to achieve those lofty goals? Guy Norton reports from Moscow.

Russian PE: A bull play in a bear market

Euromoney September 2008

In contrast to the US and western Europe, the private equity industry in Russia is in rude health. Guy Norton reports from Moscow on the rationale for the optimistic outlook.

ENRC: Kazakh miner needs to show its mettle

Euromoney September 2008

ENRC floated in London last year on the promise that it would make transformational acquisitions globally. Its play for rival Kazakhmys has, however, proved abortive. So what next for ENRC and its frustrated shareholders? Elliot Wilson reports.

Kazakh banking: Marchenko keeps Halyk on the straight and narrow

Euromoney September 2008

The bank has shone through Kazakhstan’s financial sector gloom thanks to the chief executive’s cautious policies that he put in place while rivals were borrowing abroad to fund over-risky lending. Elliot Wilson reports.

CEE bank management: Top bankers try to stay bullish on emerging Europe

Euromoney September 2008

Bank chiefs in the region have much to cheer but can’t help feeling a little uneasy. They have no direct exposure to the sub-prime fallout, but have had to rethink their funding strategies. And while they see clear opportunities to grow, an economic slowdown could be looming.

CEE banking: Is the boom time on hold?

Euromoney September 2008

Banks in central and eastern Europe are still posting results that laugh in the face of the credit crisis. But bad – or at least worse – times might be just around the corner for some. Charles Piggott reports.

Asia

Banking: What lies behind China’s opening door?

Euromoney September 2008

After a two-year hiatus, China’s regulators are allowing more foreign investment banks to enter the domestic capital markets. What are their strategies and is China’s potential as great as everyone assumes? Sudip Roy reports.

India’s state-owned banks compete with private firms

Euromoney September 2008

India’s state-owned banks still dominate finance, but they’re having to find new ways to compete with private firms – within the tight constraints imposed by government. Dominic O’Neill reports.

Swan is happy, but not all Australians are so impressed

Euromoney September 2008

Australia’s new finance minister still has to convince his fellow citizens that he can keep the economy on an even keel.

The Philippines: Teves faces up to taxing issues

Euromoney September 2008

The Philippines’ finance secretary has stabilized the economy during his three-year tenure, but external shocks could derail his plans.

Bank Indonesia seeks to restore its reputation

Euromoney September 2008

New governor Boediono has to put the central bank back on track as a corruption trial looms over a previous incumbent.

East Timor: The world’s most important sovereign wealth fund?

Euromoney September 2008

East Timor’s finance minister Emília Pires knows that wise investment of its $3 billion fund is crucial to the country’s poverty-stricken population.

Cambodia’s growl too quiet to be Asia’s next tiger yet

Euromoney September 2008

The country is looking to the future under a pro-investment government. Foreign banks, private equity funds and manufacturers are interested, but there’s no guaranteed alpha on the Mekong. Lawrence White reports.

Credit markets news & analysis

Infrastructure financing: Banks bridge BAA’s bond exit

Euromoney September 2008

Complex securitization without a single new bond.

Covered bonds: Storm clouds gather over covered bonds

Euromoney September 2008

With a huge pipeline of covered bond issuance planned for the next few months, much is being asked of investors. There might not be enough of them to go around.

Frequent borrowers: Higher demand for SSA, but second tier pay more

Euromoney September 2008

Pfandbriefe: VDP attempts normalcy in abnormal market

Euromoney September 2008

The reintroduction of mandatory market-making in Pfandbriefe has not gone smoothly.

Legal: Quicker fix for bondholders

Euromoney September 2008

People: New origination role for Lee

Euromoney September 2008

Yen bonds: Search for liquidity heads to Japan

Euromoney September 2008

Credit market round up: ECB impact muted

Euromoney September 2008

Credit market round up: MBIA wraps FGIC

Euromoney September 2008

Foreign exchange news & analysis

Exchange rates: Sterling has summertime blues

Euromoney September 2008

"Our long-term view remains – we will eventually see 1.60 for cable and parity for EUR/GBP" -Paul Day, Mig Investments

India: Futures get off to modest start in India

Euromoney September 2008

China: Travelex gets green light

Euromoney September 2008

Bureau de change claims liberalization of country’s regulations.

Saxo Bank: Saxo suspends executive pending regulator's investigation

Euromoney September 2008

FX market round up: State Street role for Puth

Euromoney September 2008

FX market round up: StanChart takes McDonald away

Euromoney September 2008

FX market round up: CLS makes senior hire

Euromoney September 2008

Equity markets news & analysis

Bank Rights issues: Bradford & Bingley makes three

Euromoney September 2008

Third rights issue in a row for UK bank is shunned.

Exchanges: With Nymex, CME creates a global player

Euromoney September 2008

Structured products: Double your guess for retail market’s size

Euromoney September 2008

Equity market round up: Adverse market conditions hit IPO pipeline

Euromoney September 2008

Some 190 IPOs seeking to raise $33.1 billion in capital have been postponed or withdrawn across the world so far this year, according to Dealogic.

Alternative investments news & analysis

Commodity trading advisers: CTAs put in good performance

Euromoney September 2008

Corporate governance: Hedge funds need independent directors

Euromoney September 2008

"It is not reasonable that any director can truly independently understand and monitor the full range of risks and complexities in today's highly sophisticated hedge fund" -Don Seymour, DMS Management

India: Double tax treaties pull private equity into India

Euromoney September 2008

Private equity: Lone Star shines through gloom

Euromoney September 2008

Private equity company Lone Star is fast becoming the biggest beneficiary of the banking woes caused by the credit crisis.

AI market round up: Asian hedge fund inflows fall

Euromoney September 2008

AI market round up: Replicators not capturing beta

Euromoney September 2008

AI market round up: Andor shuts down

Euromoney September 2008

AI market round up: Basis coughs up

Euromoney September 2008

Hedge funds news & analysis

Hedge funds: Regulators come up short

Euromoney September 2008

The SEC and the FSA have both acted too hastily in reacting to short selling. In the UK, the new disclosure rules have compounded the turbulent mood of the market. Neil Wilson reports.

Hedge funds: Data

Euromoney September 2008

Asia news & analysis

Latin America news & analysis

EEMEA news & analysis

Russia: Reminders of the risks as well as rewards

Euromoney September 2008

Africa: Sub-Saharan markets lose their glitter

Euromoney September 2008

Poland: Private equity still strong

Euromoney September 2008

Infrastructure finance: Gulf houses open specialist funds

Euromoney September 2008

Serbia: Russians eye Serb bank market

Euromoney September 2008

Investment banking: EFG Hermes extends its international reach

Euromoney September 2008

It is a sign of the times that, as investment banks in the UK and US downsize, those in the Arab world are doing the opposite.

Iran: Securitization comes to Iran

Euromoney September 2008

Bankers are in the final stages of preparing Iran’s first ever securitization, according the head of a Tehran investment bank.

Georgia: Paying the price of integrity

Euromoney September 2008

Georgia’s ill-fated attempt to prevent the secession of South Ossetia and Abkhazia is set to cost the country billions of dollars, but financial backing from western Europe and the US should help to ensure that the country’s economy remains one of the most open and business-friendly of the states that were formerly part of the Soviet Union.

EEMEA market round up: VTB adds weight in London

Euromoney September 2008

EEMEA market round up: Mint makes restaurant reservation

Euromoney September 2008

Moscow private equity firm Mint Capital has taken a stake in beer restaurant chain Tinkoff Restaurants.

EEMEA market round up: Record Gulf rights issues

Euromoney September 2008

Market leaders

No more free markets in the land of the free

Euromoney September 2008

Government intervention in financial markets goes against the grain of any US administration. However, it appears preventing closure of the mortgage finance markets is more important than ideology.

Derivatives: Beijing grapples with an inverted world

Euromoney September 2008

The blow-up of corporate trades in China might lead to regulatory restraints on transparent, run-of-the-mill derivatives use.

Pakistan: Musharraf’s financial legacy

Euromoney September 2008

Under his presidency, Pakistan made huge progress in attracting foreign investment, privatization and bolstering the banking system.

Securitization: Distressed asset buyer beware

Euromoney September 2008

Despite a new round of fundraising for distressed ABS, a market floor is not necessarily in sight.

Privatization and nationalization: Two models of state capitalism

Euromoney September 2008

US leaders might ponder the lessons of Venezuela and Iran.

Banking: Is change as good as a rest?

Euromoney September 2008

The present round of bank reorganizations look as if they might not be as efficacious as leaving things well alone.

Gloom descends on emerging markets

Euromoney September 2008

Concerns about an economic slowdown now weigh on capital markets.

Foreigners get Saudi access in swaps

Euromoney September 2008

But exchange still looks like a political tool.

Commodities: Remission not cure

Euromoney September 2008

Commodity prices will need to go higher again to prompt consumer and producer actions that bring them down.

Columns

Editorial: Failure on an epic scale

Euromoney September 2008

Many banks will become less-levered, more conservative, far duller institutions promising much lower and more utility-like returns to investors

Abigail Hofman: Abigail and the Confessional

Euromoney September 2008

"Why did I tell you that? Please, please forget that I mentioned it," a chief wailed.

Inside Investment: Agents of change

Euromoney September 2008

Markets are more susceptible to the herd mentality and the creation of bubbles because of agents’ behaviour. Following the money can solve a large part of the asset price puzzle.

Against the tide: Will the dollar rally persist?

Euromoney September 2008

The greenback revival, driven by ECB recognition that the eurozone is faltering, will be sustained by the narrowing of the US current account deficit, the fall in the oil price and the US pursuit of a soft monetary policy.

Front End

Protecting your deposit base: Cash out of reach?

Euromoney September 2008

HSBC conference rooms: It’s good to talk, virtually

Euromoney September 2008

Of benefit to both the environment and HSBC’s bottom line is the opening of a new internal network of conference rooms by the UK bank, which CIO Ken Harvey says will give "the experience and benefit of actually being in the room with colleagues on the other side of the world, without having to pack a suitcase".

Universities challenged?

Euromoney September 2008

Has the credit crunch led even the brightest students to lose all interest in the financial services industry?

Milking an old joke

Euromoney September 2008

There is an old joke that represents a quick and easy way to understand the basic principles of political and economic ideologies:

Korean networking: No clubbing during downturn, please

Euromoney September 2008

Off the record

Euromoney September 2008

Quotes of the month

Euromoney September 2008


“They want us to take away the bull. They want us to put up the flag. I hate that fucking flag”

A Merrill Lynch veteran bemoans the rebranding of one building to recognize the ownership of Bank of America

 
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