Financial Regulatory Forum
LONDON, March 24 (Reuters) – A raid on top banks and a hedge fund on Tuesday as part of an insider dealing investigation sent shockwaves through London’s financial centre, as British authorities try to establish their crime-fighting credentials.
By Ben Berkowitz and Edward Taylor
AMSTERDAM/FRANKFURT, Oct 20 (Reuters) – Deutsche Bank AG agreed in principle to buy some ABN AMRO assets from the Dutch state in a deal which should clear the way for a merger of nationalised banks ABN and Fortis Bank Nederland.
TOKYO, Oct 15 (Reuters) – Japan’s securities regulator is probing allegations of market manipulation in share trading by BNP Paribas <BNPP.PA>, the Asahi newspaper reported, in what would be another regulatory issue for the French bank following a controversial deal last year with a failed property developer. (more…)
AMSTERDAM, Oct 5 (Reuters) – The Dutch Finance Ministry and Deutsche Bank are still in talks to meet an EU competition remedy that would allow a merger between state-owned ABN AMRO and Fortis Bank Nederland, the ministry said on Monday.