Change font size:   

 
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

These tables are reproduced with the kind permission of Dealogic.

Dealogic is a leading supplier of relationship management, transaction execution and information systems for the investment banking industry. With offices throughout the world, Dealogic offers coverage of global capital markets and corporate finance activity.


Dealogic DCM Rankings Criteria:

  • Figures exclude Money Market instruments (CDs, Bank Notes, securities with tenor less than 18 months)
  • Amounts are based on bookrunner-apportioned Global Proceeds ($m)
  • Only transactions with Bookrunners are eligible for rankings
  • Credit is allocated on a tranche by tranche basis
  • Nation classifications are based on nationality of risk (reflecting collateral where applicable) and nationality of parent

Dealogic DCM Contacts
New York   
   +1 212 577 4400

London     
   +44 20 7379 5650
Hong Kong    
   +852 2528 9111
Tokyo           
   +813 5157 1527


Dealogic Loans Ranking Criteria:

  • Included are loans made available by two or more providers under the same credit facility
  • Ranking credit is assigned on the date loan documentation is signed
  • Cancelled loans are included provided that the loan agreement has been signed and fees have been paid
  • Includes amendments which require 100% lender approval and incorporate changes to amount, maturity or pricing
  • Excludes deals for undisclosed borrowers, bilaterals and private placements and technical amendments and waivers
  • Mandated Arranger status is assigned to banks awarded the mandate by the borrower

Dealogic Loans Contacts:
New York   
   Ariel Imas
   +1 212 577 4452
   ariel.imas@dealogic.com

London    
   Petra Hofer
   +44 20 7440 6460
   petra.hofer@uk.dealogic.com 
 

Hong Kong    
   Jennifer Cheung
   +852 2804 1223
   jennifer.cheung@hk.dealogic.com


Dealogic ECM Rankings Criteria:

  • Deal Value (including overallotment) $US; Excludes:Best Efforts, Funds, Chinese A-Shares, Non-Marketed Blocks
  • ECM consists of all transactions in the Global Equity Capital Markets (Domestic, International, Institutional, Retail), IPO, Follow-On, Convertible
  • Stock consists of all IPO and Follow-On Offerings, including Rights offerings
  • US includes all transactions from US Issuers

Dealogic equities contacts:
New York   
   +1 212 577 4400

London     
   +44 20 7379 5650
Hong Kong    
   +852 2528 9111
Tokyo           
   +813 5157 1527



Dealogic Project Finance Criteria:

  • Includes non-/limited recourse debt; commercial bank involvement
  • Repayments based on cash-flows and assets of the underlying project(s)
  • Financier tables based on equal apportionment between all arrangers of loans and final takes for participants
  • Non-financier tables based on loan agreement signing date and equal apportionment of project cost

Dealogic PF contacts:
New York   
   +1 212 577 4400

London     
   +44 20 7379 5650
Hong Kong    
   +852 2528 9111
Tokyo           
   +813 5157 1527



Dealogic M&A Volume Ranking Criteria:

  • Excludes withdrawn deals, buyback programs and carve-outs
  • Includes assumption of debt
  • Based on full amount credit
  • Announced deals Jan 1 Mar 31
  • Regional tables are based on any involvement (target, acquiror or divestor)

Dealogic M&A Contacts:
New York   
   Aslihan Denizkurdu
   +1 212 577 4519
   aslihan.denizkurdu@dealogic.com


London    
   Magdalena Botschev
   +44 20 7440 6360
   magdalena.botschev@uk.dealogic.com


Hong Kong    
   Marco Lee
   +852 2528 9111
   marco.lee@hk.dealogic.com

Dealogic MTN CP Criteria:

  • Includes non syndicated deals for less than $250m
  • Rankings based on $ amount (total proceeds)
  • Private EMTN market excludes SPV, self led deals and issues with term less than 365 days


 

 




Ruromoney Jobs Post a job