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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.

Country risk index

Country risk index

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

Central and Eastern Europe

Against the Tide: It’s a suckers’ rally

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.

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

May 2008

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

Best companies in CEE: Best corporate governance

May 2008

Best companies in CEE: Best newly listed

May 2008

Best companies in CEE: By Country

May 2008

Best companies in CEE: By Sector

May 2008

Best companies in CEE: Most accessible senior management

May 2008

Best companies in CEE: Most convincing and coherent

May 2008

Best companies in CEE: Most transparent accounts

May 2008

Best companies in CEE: Turkey rises up the ranks

May 2008

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

Black Earth Farming – leader of the revolution?

May 2008

Nobody could ever accuse Michel Orlov, president and founder of Black Earth Farming, of lacking the courage of his convictions. As the one-time private equity professional who quit the industry in 2005 to take up the helm of a greenfield farming play in Russia freely admits: "At the time a lot of people thought I was mad."

CEE private equity: Volume up, deal value down

May 2008

Private equity is booming in emerging Europe, according to new figures from ISI Dealwatch. But what are the hidden risks?

CEE: Middle-class demand

May 2008

Visit cities such as Bucharest and one might be surprised by the high-quality cars or food that are available and affordable. Middle class wealth is growing rapidly in CEE, and it brings with it a lot of pent-up demand.

Credit markets round up: CS appoints new syndicate head

May 2008

Crunch time for emerging Europe

May 2008

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

East Capital: Fund plugs into power sector reforms

May 2008

Specialist emerging European fund manager East Capital is just one example of a foreign investment firm banking on the success of the reforms in the Russian power sector.

EEMEA market round up: Credit markets reopen for Russians

May 2008

EEMEA market round up: Pepsi develops thirst for Russia

May 2008

Emerging Europe: Hard data raises hope of soft landing

May 2008

Emerging markets investment: Former Merrill head joins Duet

May 2008

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

May 2008

Fixed income poll: The departed

May 2008

The number of analysts at sell-side research houses has been falling since before the credit crunch, and has claimed several senior analysts.

Fixed income poll: Ups and downs in 2008

May 2008

The results of the Euromoney credit research poll reveal which banks’ research models are best suited to the troubling environment in which the financial world finds itself, and which enjoy the most support from their management.

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

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.

Fixed income research poll 2008: Trade ideas - Other products and markets

May 2008

Fixed income research poll: High yield by sector

May 2008

Fixed income research poll: High yield overall

May 2008

Fixed income research poll: Investment grade by sector

May 2008

Fixed income research poll: Investment grade overall

May 2008

Fixed income research poll: Other products and markets

May 2008

Fixed income research poll: Trade ideas - ABS

May 2008

Fixed income research poll: Trade ideas - High yield

May 2008

Fixed income research poll: Trade ideas - Investment grade

May 2008

Fixed income research poll: Trade ideas - Overall (asked outright as a question)

May 2008

Fixed income research poll: Trade ideas - Structured credit

May 2008

Fixed income research poll: Trade ideas Overall (sum of parts version)

May 2008

FX poll 2008: Deutsche dominates, Barclays boosted, BoA bashed

May 2008

FX poll 2008: Methodology

May 2008

FX poll: Best for currencies

May 2008

FX poll: E-trading market share

May 2008

FX poll: Forwards

May 2008

FX poll: FX services

May 2008

FX poll: Market Share by Institutional Type

May 2008

FX poll: Market share by region

May 2008

FX poll: Market share by size

May 2008

FX poll: Most impressive approach

May 2008

FX poll: Multi-bank and independent online platforms As rated ‘very good’ or ‘excellent’ by customers

May 2008

FX poll: Options

May 2008

FX poll: Overall Market Share

May 2008

FX poll: Research and strategy

May 2008

FX poll: Single-bank online platforms As rated ‘very good’ or ‘excellent’ by customers

May 2008

FX poll: Structured FX option solutions

May 2008

FX poll: Who’s best where?

May 2008

Georgia: Sovereign makes impressive Eurobond debut

May 2008

Hedge funds: Data

May 2008

Inflation, not liquidity, is the real problem

May 2008

Infrastructure financing: Eurasian Development Bank broadens strategy

May 2008

Infrastructure: Build Russia a boom before it breaks down

May 2008

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

Infrastructure: Domodedovo airport – a cautionary tale?

May 2008

Moscow’s state-of-the-art Domodedovo airport is a shining example of a highly successful infrastructure project in Russia, which has won plaudits from airlines and passengers alike. But it’s also at the centre of a tussle between a government agency and its private sector owners, that highlights the fact that infrastructure development in Russia is not without significant political and financial risk.

Kazakh banks still queasy after a borrowing binge

May 2008

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

Private equity: CEE private equity on the fast track

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.

Q1 equity-linked deals plummet

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.

Romania’s rocky road to reform

May 2008

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

Romania: A time to borrow

May 2008

The Romanian authorities need to take prompt action to develop capital markets.

Russia: Private equity gets on a roll

May 2008

Russian commodities: Giving investors food for thought

May 2008

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

Sberbank’s biggest domestic rival is growing fast

May 2008

The arrival of German Gref, apparently with a mandate to build Sberbank into at least a regional if not a global banking force, has generated huge excitement among Russian bankers.

Sberbank's Gref aims for glory

May 2008

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

The credit crunch heads east: Russian banks prepare for battle

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?

The rise of state-owned banks

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.

Ukraine – music to private equity ears?

May 2008

It’s a measure of the increased range of opportunities for the alternative investment industry in Ukraine that the launch last August of MTV Ukraine was made possible by Horizon Capital, a leading private equity fund manager in the country with around $300 million under management.

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

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.

Wheat futures trading: Russia builds a future for wheat

May 2008

Russia completed another piece in its agricultural jigsaw in April with the long-awaited launch of wheat futures trading on the National Mercantile Exchange (Namex) in Moscow.

WTO: a politico-economic coup

May 2008

On February 5, Ukraine received the welcome news that after 14 years of often tortuous negotiations its membership of the World Trade Organization had finally been approved by the international trade body’s general council.

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That’s shot your planes down, Louis!

A delegate at the ECBC plenary meeting in Milan after VDP chief Louis Hagan’s announcement of a forthcoming aeroplane Pfandbrief product was rubbished by the chief German regulator

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