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* Manhattan District Attorney demanded public statement from bank * StanChart violated deferred prosecution agreement-Manhattan office * StanChart chairman "very much" regrets March 5 comments * Comments were about past breaching of U.S. sanctions on Iran By Steve Slater</
21 Mar 13 17:27By Brett Wolf and Aruna Viswanatha WASHINGTON, March 20 (Reuters) - The U.S. Treasury Department is trying to strike a balance between the need for information from banks to help it nab hidden account owners and administrative demands that a rule toward that end might create for the banks.<
20 Mar 13 18:03* Bank levy to increase to 0.142 percent by 2014 * Hike is to offset cuts in corporation tax * Take from levy well down on initial target * Banks' shrinkage means UK raised less than forecast * Critics say levy constrains banks' ability to lend By Matt Scuffham <p
20 Mar 13 15:55LONDON, March 20 (Reuters) - For highlights of British finance minister George Osborne's budget statement to parliament, click on
20 Mar 13 13:16LONDON, March 20 (Reuters) - For highlights of British finance minister George Osborne's budget statement to parliament, click on
20 Mar 13 13:13By Leila Abboud and Sophie Sassard PARIS/LONDON, March 19 (Reuters) - HSBC, Europe's biggest bank, has hired former Citi banker Daniel Bailey to lead its global telecom, media and technology (TMT) team, two people with direct knowledge of the matter said on Tuesday. He is the latest i
19 Mar 13 18:14By Leila Abboud and Sophie Sassard LONDON/PARIS, March 19 (Reuters) - HSBC, Europe's biggest bank, has hired former Citi banker Daniel Bailey to lead its global telecom, media and technology (TMT) team, two people with direct knowledge of the matter said on Tuesday. Bailey had been in
19 Mar 13 17:18(In paragraph 2, corrects name to Office of Foreign Assets Control) By Brett Wolf HOLLYWOOD, Florida, March 18 (Thomson Reuters Accelus) - U .S. efforts to prevent Iran and other countries from evading international security sanctions may potentially be thwarted by the use of opaque i
19 Mar 13 16:51By Brett Wolf HOLLYWOOD, Florida, March 18 (Thomson Reuters Accelus) - U.S. efforts to prevent Iran and other countries from evading international security sanctions may potentially be thwarted by the use of opaque institutional accounts at brokerages that can shield such participation fr
19 Mar 13 13:48HSBC has been hit with allegations of money laundering in Argentina following a fine for similar claims in the US last year, according to a number of reports published Tuesday. Argentina's tax agency Afip has accused the banking giant of assisting companies in laundering 392m pesos and evading 224
19 Mar 13 11:21The broad, sharp sell off in European banks, fuelled by the plans to tax Cyprus bank depositors under the country's bailout terms, could create some attractive buying opportunities, with Espirito Santo highlighting Barclays , BNP Paribas and Societe Generale. "We believe higher beta banks w
19 Mar 13 09:42Admiral Group: Canaccord Genuity raises target price from 1050p to 1215p, but reiterates its sell recommendation. BAE Systems: Investec moves target price from 325p to 375p retaining a hold recommendation. Balfour Beatty: Numis lowers target price from 330p to 300p and downgrades to add. BHP Bill
19 Mar 13 07:21By Brett Wolf HOLLYWOOD, Florida, March 18 (Thomson Reuters Accelus) - U.S. efforts to prevent Iran and other countries from evading international security sanctions may potentially be thwarted by the use of opaque institutional accounts at brokerages that can shield such participation fr
18 Mar 13 21:40* Investors said silver prices driven down illegally * HSBC previously dropped as a defendant * Dozens of lawsuits had been consolidated March 18 (Reuters) - JPMorgan Chase & Co has won the dismissal of a nationwide investors' lawsuit accusing the largest U.S. bank of conspiring
18 Mar 13 20:54BUENOS AIRES, March 18 (Reuters) - Argentina's tax agency said on Monday it has uncovered 392 million pesos ($77 million) in fraudulent transactions by HSBC Holdings Plc and said it has asked the judicial system to probe the European bank for alleged tax evasion and money laundering. HSBC,
18 Mar 13 18:50
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