Financial Regulatory Forum

FACTBOX – Britain makes arrests in insider dealing probe

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.

It was the fifth set of arrests carried out by the Financial Services Authority (FSA) into insider dealing in the past two years. Here are key facts and recent events:

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Dutch government, Deutsche Bank in ABN AMRO deal

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.

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Japan regulator investigates BNP Paribas – newspaper

BNPPARIBAS-FORTIS/    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…)

Dutch finance ministry talks with Deutsche about ABN remedy

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.
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