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By Jim Brunsden |
April 22, 2013
The European Union intensified its campaign against U.S. Federal Reserve proposals to toughen oversight of bank units belonging to overseas lenders.
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By Tiffany Kary and Greg Farrell, Bloomberg |
August 24, 2012
HSBC Holdings Plc, which is under investigation by U.S. regulators for laundering funds of sanctioned nations including Iran and Sudan, is in talks to settle the matter, two people with knowledge of the case said.
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By Greg Farrell and Tiffany Kary, Bloomberg |
August 15, 2012
Standard Chartered Plc, having settled a New York money laundering probe for $340 million the day before it was to defend its right to operate in the state, still faces federal inquiries.
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By Cheyenne Hopkins and Caroline Salas Gage, Bloomberg |
June 4, 2012
When is a hedge not a hedge? That’s the question regulators are confronting after JPMorgan Chase & Co. reported a $2 billion trading loss from a position Dimon called a “hedge.”
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By Bradley Keoun, Bloomberg |
June 2, 2012
Bruno Iksil, known as the London Whale because his bets this year were so large, has been a leviathan of a risk-taker since at least 2010, reports say.
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By Caroline Salas Gage and Craig Torres, Bloomberg |
May 15, 2012
The $2 billion trading loss at JPMorgan Chase & Co. has revived concern that its regulator, the Federal Reserve Bank of New York, is too cozy with Wall Street.
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By Cheyenne Hopkins, Bloomberg |
May 14, 2012
The Office of Comptroller of the Currency said today that it is examining JPMorgan Chase & Co.’s activities and evaluating their transactions following a $2 billion loss
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By Craig Torres, Dakin Campbell and Dawn Kopecki, Bloomberg |
May 1, 2012
The Federal Reserve criticized how some of the 19 largest U.S. banks calculated potential losses and planned dividends in this year’s stress tests, people with knowledge of the process said.
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By Christine Harper and Bradley Keoun, Bloomberg |
April 9, 2012
Market-moving trades by JPMorgan’s chief investment office are expected to encourage regulators to seek more detail on banks’ derivatives positions.
