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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

Polls & Awards


  • FX poll 2008: FX moves to centre stage

    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?

    Euromoney May 2008

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

    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.

    Euromoney May 2008

  • Best CEE companies 2008 - Czech energy group CEZ stays on top

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

    Euromoney May 2008

  • FX poll 2008: Global FX market continues dramatic growth

    The global foreign exchange market continues to grow at an extraordinary pace, with most of the world’s largest banks reporting noticeable and at times dramatic growth in turnover volumes in 2007.

    Published April 2008 euromoney.com

  • Insurance survey: The new masters of risk? How insurers are ...

    As financial stress grows, economies weaken and companies see risks looming at every turn, insurers offer themselves up as strategic risk advisers. They must prove their risk engineering skills, upgrade systems, overhaul archaic industry practices and adapt to capital market investors seeking insuran

    Euromoney April 2008

  • Best-managed LATAM companies 2008: High standards are the ...

    Large Latin American companies with substantial exposure to foreign investment are adapting rapidly to the need for good corporate governance and receptive investor relations. But there is still a hard core of resistance to change from family-centred businesses. John Rumsey reports.

    Euromoney March 2008

  • Country risk March 2008: Overall results

    The US is in danger of dropping out of the top 10 in our semi-annual country risk survey as fears of an economic downturn and an uncertain political future dent analysts’ confidence. Country risk index

    Euromoney March 2008

  • Islamic finance awards 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.

    Euromoney February 2008

  • The debt poll of polls 2008

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

    Euromoney February 2008

  • Deals of the year 2007: The deals that soared

    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 j

    Euromoney February 2008

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

    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.

    Euromoney January 2008

  • Private banking survey 2008: When the ultra-wealthy bump into the ...

    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 re

    Euromoney January 2008

  • Debt trading poll 2007: A year to separate the men from the boys

    The Euromoney debt trading poll is in its second year, and quite a year it has been. Twelve months ago credit houses were hosing their customers with liquidity in a market awash with happy traders. The action had moved out of the cash market and into a thriving derivatives sector. Structured products and ind

    Euromoney November 2007

  • Cash management poll 2007: Results

    Euromoney October 2007

  • Finance minister of the year 2007: Mladjan Dinkic

    Serbia’s minister of the economy and former finance minister is uncompromising – and his approach has been crucial to the revival of his country’s economic fortunes.

    Euromoney September 2007

  • Central bank governor of the year 2007: Henrique Meirelles

    The Brazilian has brought a sense of euphoria back to the country and established it one of the four key emerging nations, as part of the Bric group.

    Euromoney September 2007

  • Euromoney/Liquid real estate poll 2007: Size & sustainability

    Jones Lang LaSalle, this year's winner of the Euromoney/Liquid real estate poll, is expanding with the global real estate markets. CEO Colin Dyer explains why a local feeling is important in a global market, and why sustainability makes business sense.

    Euromoney September 2007

  • Country risk poll September 2007: Positive feeling

    Despite the fallout from US sub-prime woes, analysts are optimistic about prospects for the global economy, as commodities remain strong. But the US drops out of the top five in Euromoney’s latest country risk rankings. Oliver Hexter reports.

    Euromoney September 2007

  • Lifetime contribution award: Hamad Al-Sayari

    The governor of Sama has led the Saudi economy through a turbulent but ultimately prosperous period during an unprecedented term of almost 25 years.

    Euromoney September 2007

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

    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.

    Euromoney August 2007

  • Structured credit poll 2007: Top five keep on innovating

    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.

    Euromoney August 2007

  • Middle East equity research poll 2007: Regional research starts to ...

    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 behin

    Euromoney August 2007

  • Awards for Excellence 2007

    Find out which institutions have excelled this year in providing high-quality products and services across all areas of commercial and investment banking.

    Euromoney July 2007

  • Best borrower awards 2007

    Euromoney’s borrower awards capture the most important names and trends seen across the globe during the past 12 months.

    Euromoney June 2007

  • Primary debt poll 2007: Service please

    Banks are often inclined to monitor new issue league tables for evidence of their performance in fixed income. In Euromoney’s debt poll, though, those banks’ clients get to tell their side of the story. Quality and quantity, their views suggest, by no means always equate.

    Euromoney June 2007

  • Fixed income research poll 2007: Banks might pay for indifference ...

    Banks that have downgraded client-directed credit research might well be short-sighted. Euromoney’s latest credit research poll indicates that some of the top-ranking banks have recognized this, taking a ‘third way’ that allies trading desk focused research with a sustained published research capabilit

    Euromoney May 2007

  • CEE company ranking 2007: CEZ leads the way for CEE corporates

    Czech power provider CEZ has been voted central and Eastern Europe’s best-managed company for the second year running. Rising energy prices are helping the firm to record strong profits, but why are analysts so impressed by the firm’s management? Lawrence White reports.

    Euromoney May 2007

  • FX poll 2007: Top five largest FX banks by market share

    Deutsche Bank emerged again at the top of the Euromoney FX poll, and the top five banks have consolidated a clear lead on everyone else. There are banks with strong and popular niches, but what does the dominance of the top five imply for their future? Lee Oliver finds out.

    Euromoney May 2007

  • Country risk poll March 2007: Global economy deals with worries ...

    Event risk remains the biggest threat to the world’s economic prospects. But globalization means that, although economic imbalances might persist, the likelihood of a major worldwide correction is low.

    Euromoney March 2007

  • Best-managed LATAM companies 2007: A Latin leap forward

    Latin America’s best companies, like its capital markets, are beginning to find their bite. Boldness is the buzzword in a stable environment of 5% regional economic growth. For a growing club, foreign markets are the targets for home-grown Latin success stories. Leticia Lozano reports.

    Euromoney March 2007

They’re good at putting a new logo on the building and kitting the receptionists out in new uniforms, but when it comes to actually integrating the business...

One senior ABN Amro banker hints that RBS’s efforts to integrate the Dutch firm’s investment banking operations have only touched the surface

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