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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 2008

May 2008

The credit crunch heads east: Russian banks prepare for battle

Euromoney May 2008

Just as banks in Russia were beginning to resemble their peers outside the country, engaging in conventional retail and corporate banking, the western financial market crisis hit. Reduced availability of long-term funding from abroad highlights the shortage of such a market in Russia and reveals a systemic vulnerability. Will this help state-owned banks, which had previously been losing market share, turn the tables on their privately owned rivals?

Structured products

Structured products: Keeping it simple

Euromoney May 2008

Investment banks are rushing to offer systematic payoffs and smart underlyings as structured notes, partly in response to investors’ growing mistrust of more complex products. But is replicating hedge fund strategies in note form as simple as they are trying to make out?

Foreign exchange

FX poll 2008: FX moves to centre stage

Euromoney May 2008

Foreign exchange has arguably held up better than any other financial market in the fallout from the sub-prime crisis. Will its robustness result in it being taken more seriously as both a business and as an asset class? And which banks have fared best in Euromoney’s benchmark industry poll?

Western Europe

Western Europe: Millennium’s new CEO seeks a fresh start

Euromoney May 2008

Millennium BCP used to be the star of Portuguese banking. But a period of destructive internal rivalries, abortive takeover bids and dubious strategies made the firm a basket case. Can a new chief executive – seen as a safe pair of hands – rebuild the bank’s capital and revitalize its growth?

Russia

Sberbank's Gref aims for glory

Euromoney May 2008

Sberbank’s chief German Gref has the task of creating a national banking champion for Russia. That includes building a presence overseas.

Infrastructure

Infrastructure: Build Russia a boom before it breaks down

Euromoney May 2008

Russia’s infrastructure will cost trillions of dollars to fix. How are bankers and investors looking to profit from the rebuilding?

Commodities

Russian commodities: Giving investors food for thought

Euromoney May 2008

A plentiful supply of cheap, high-quality farmland means Russia may become key in the drive to solve global food shortages.

Private equity

Private equity: CEE private equity on the fast track

Euromoney May 2008

Growth potential is the buzz-phrase in the central and eastern European private equity market. Many in the market are extolling its virtues, not to mention its returns, but what are the hidden risks? Jethro Wookey reports.

Best companies poll

Best companies in CEE: Turkey rises up the ranks

Euromoney May 2008

Turkish companies are the rising stars of corporate governance in emerging Europe. But CEZ remains the one to beat.

Kazakhstan

Kazakh banks still queasy after a borrowing binge

Euromoney May 2008

Kazakhstan’s banks have built up onerous debt repayments after a splurge of Eurobond issuance. Are they facing a liquidity crunch?

Ukraine

Ukraine: As the orange era stalls...The banking revolution grows

Euromoney May 2008

Ukraine’s financial institutions are thriving despite renewed political upheaval. A surge in M&A and IPO activity could be the next stage.

Romania

Romania’s rocky road to reform

Euromoney May 2008

Romania is vulnerable to the global credit crisis, with its current account in deficit, a budget shortfall and a domestic credit binge.

Cash management debate

Cash management debate: The march of progress

Euromoney May 2008

Sepa came into being in January but there is still much work to be done before the full benefits come through for banks and corporate customers. What are the main threats or opportunities of the developments? What obstacles have to be overcome? Euromoney’s debate panel wrestles with the key issues.

Alternative investments debate

Alternative investments debate: Seeking the new alternatives

Euromoney May 2008

The rise of alternative beta strategies seems inevitable as investors chase greater levels of diversification in their portfolios. What are the secrets of alternative beta’s success and what obstacles can still impede its progress?

Middle East

Saudi: Can a mortgage desert bloom?

Euromoney May 2008

While elsewhere the mortgage market is drying up and securitization is quiescent, the biggest economy in the Gulf is trying to expand both. The finishing touches are being applied to laws on the Saudi mortgage market but it’s uncertain they will provide enough flow to meet demand for funding. Dominic O’Neill reports from Riyadh.

South Africa

Crisis? What crisis? South Africa beats against the headwinds

Euromoney May 2008

Bad infrastructure, a weak economy and vulnerable financial assets – but bankers in South Africa remain confident.

Fixed income poll

Fixed Income research poll 2008: A time to shine for credit research

Euromoney May 2008

The crunch has precipitated a world where good credits can turn bad overnight. Research teams must adapt to the new circumstances while clients increasingly have their own expertise. Jethro Wookey reports.

Foreign exchange debate

FX debate: Testing times in the search for alpha

Euromoney May 2008

The sideways, low-volatility markets of the past two years are gone, so how should investors review their currency management strategies? Should they consider shifting mandates from quant to discretionary? And should capital preservation take over from return maximization?

Asia

Korea Development Bank: Koreans divided on fate of a national treasure

Euromoney May 2008

South Korea’s new president, Lee Myung Bak, urgently wants the privatization of Korea Development Bank; he hopes it will become globally competitive. But some question the wisdom of the deal. Lawrence White reports from Seoul.

Online extra: India’s smaller companies go on a buying spree

Euromoney May 2008

High-ticket foreign purchases by Tata Steel and Hindalco have grabbed the headlines but India’s SMEs are also increasingly acquisitive. Cash-rich, or funded by enthusiastic local banks or foreign investors, they are taking advantage of turmoil in the US. Elliot Wilson reports.

Credit markets news and analysis

PFI: AirTanker decision fuels bond market gloom

Euromoney May 2008

UK PFI deal taps loan market for entire £2.2 billion.

Regulation: BoE hands UK banks special liquidity

Euromoney May 2008

Leveraged loans: Banks blink first in LBO standoff

Euromoney May 2008

Financial institutions: Bank flows return

Euromoney May 2008

People moves: RBS slashes real estate and securitization teams

Euromoney May 2008

New organization for the merged RBS/ABN business is unveiled.

e-trading: New markets bolster IDBs

Euromoney May 2008

Can the rapid growth of e-trading in recent years continue?

Credit derivatives: Investors’ hunt for value begins

Euromoney May 2008

Regulation: ECB offers longer-term finance

Euromoney May 2008

Government indecision slows student loan sale

Euromoney May 2008

But LiquidityHub shuts down

Euromoney May 2008

Credit markets round up: Credit derivative volumes boom

Euromoney May 2008

Credit markets round up: Tradeweb deposits

Euromoney May 2008

Credit markets round up: CS appoints new syndicate head

Euromoney May 2008

Foreign exchange news and analysis

Interest rates: Rate jitters stalk market

Euromoney May 2008

Uncertainty worldwide on the next move in interest rates is leading to short-term volatility and price gyrations in the foreign exchange market.

Indices: Barclays launches vol indices

Euromoney May 2008

The fuller acceptance of volatility as an asset has moved closer with a new range of investable indices.

EBS: Icap goes online

Euromoney May 2008

FX: Retail therapy

Euromoney May 2008

It has become increasingly recognized that the attraction of flow from the retail aggregators can have a huge impact on the volumes of sell-side institutions.

Foreign exchange market round up: Barclays hires in Asia

Euromoney May 2008

Foreign exchange market round up: StanChart gets Lehman trio

Euromoney May 2008

Foreign exchange market round up: UniCredit hires in e-commerce

Euromoney May 2008

Foreign exchange market round up: Oanda beefs up in Singapore

Euromoney May 2008

Equity markets news and analysis

Exchange competition: It’s a win-win game, for now

Euromoney May 2008

Q1 equity-linked deals plummet

Euromoney May 2008

The number of new equity-linked issues in the first quarter of 2008 fell dramatically across all regions in comparison with the same period in 2007.

Alternative trading systems: Crossing comes to Korea

Euromoney May 2008

Private equity adapts to the new climate

Euromoney May 2008

Equity market round up: The month in numbers

Euromoney May 2008

Equity market round up: Going up - Middle Eastern ECM volumes

Euromoney May 2008

Equity market round up: Going down - Eastern European ECM volumes

Euromoney May 2008

Alternative investments news and analysis

Hedge funds news and analysis

Hedge fund leverage: Batten down the hatches

Euromoney May 2008

Speakers at the EuroHedge Summit offered sound advice: leverage addicts were warned about the drug’s potency, and panickers were advised to panic in good time. Neil Wilson reports from Paris.

Hedge funds: Data

Euromoney May 2008

Asia news and analysis

Japan: Tamura pushes for a sovereign wealth fund

Euromoney May 2008

Senator talks of progress on the SWF plan, the problems he has faced promoting the idea and why he thinks it will succeed this time.

Mongolia: Khan Bank mulls fund options

Euromoney May 2008

Asia market round up: Wanted: fund managers

Euromoney May 2008

Asia market round up: Found: new China CEO for Citi

Euromoney May 2008

Latin America news and analysis

Banking: US urges financial services development in Latin America

Euromoney May 2008

Senior officials at the US Treasury are urging Latin American countries to pursue policies that will help grow their mortgage markets, despite the sub-prime woes of the US.

Argentina: Central bank turns counterparty on debt swaps

Euromoney May 2008

Mexico: Rising NPL levels cause concern

Euromoney May 2008

Energy: Pemex on track for liberalization

Euromoney May 2008

Capital markets: Brazilian corporate debt

Euromoney May 2008

Chávez watch: veteran communist named as labour minister

Euromoney May 2008

Latin America market round up: Advent exits banking assets

Euromoney May 2008

Latin America market round up: Brazilian vessel oversubscribed

Euromoney May 2008

EEMEA news and analysis

Market leaders

Investment banks: The loan market’s tipping point

Euromoney May 2008

Banks are paying the price for hanging on to their stuck leveraged loans for so long.

The rise of state-owned banks

Euromoney May 2008

The crisis suggests that privately owned banks are not self-evidently better managed nor more effective at allocating capital than state-owned ones.

BoE: When is a bail-out not a bail-out?

Euromoney May 2008

The Bank of England’s special liquidity scheme does nothing that hasn’t already been done by the Fed and the ECB – except on more onerous terms.

Crunch time for emerging Europe

Euromoney May 2008

A reduction in foreign capital flows means that many banks in eastern Europe are indirect victims of the credit crunch.

Death bonds: The perils of sub-prime death

Euromoney May 2008

The US secondary market in life insurance is being extended to sellers who can ill afford to relinquish their policies.

Paraguay’s future hangs in the balance

Euromoney May 2008

Freeing up markets would help the country lose its tag as the poor man of Latin America.

Online extra: The case for compulsion

Euromoney May 2008

Does the EC need to force clarity on clearing.

Columns

Abigail Hofman

Euromoney May 2008

Against the Tide: It’s a suckers’ rally

Euromoney May 2008

Only suckers believe that the remedies applied to the credit crisis have cured the underlying sickness. There’s more painful adjustment to come, and it could last two to five years.

Inside Investment: Currency disunion

Euromoney May 2008

With the euro hitting fresh record highs against the dollar, it must be tempting for European policymakers to crow. However, complacency could lead to crisis.

Editors letter: There’s only one lesson to learn from UBS

Euromoney May 2008

UBS has done a service to all investors in bank stocks and bonds by making public the report requested by the Swiss Federal Banking Commission into the root causes of its sub-prime losses.

Front end

It’s fine being fat

Euromoney May 2008

Goldman Sachs wins popularity contest

Euromoney May 2008

Icma skis for kids

Euromoney May 2008

Magical mystery tour

Euromoney May 2008

BNP Paribas seeing green

Euromoney May 2008

Quotes of the Month

Euromoney May 2008

Off the Record

Euromoney May 2008

Research guide

FXall handbook: Best practice in foreign exchange markets

Euromoney May 2008

Including: ● MiFID update ● NDFs ● Automated trading ● Transaction Cost Analysis (TCA)

Even when the market was functioning we could see that these were very poor quality assets – a deal that is a pig at par is still a pig at 96

Ian Cash, managing director at Alchemy Special Opportunities Fund, on why the distressed debt market is only for the brave

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