All posts tagged "ABN Amro"
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193Big PictureConsortium Proposes to Create Impact Reporting Rules for Banks
Harvard Business School, Impact Institute, ABN AMRO, Danske Bank, DBS and UBS aim to create new social and environmental impact reporting rules for banks.
July 2, 2021 -
120Enforcement105 More Charges Laid Against Hin Leong Founder
Lim Oon Kuin now faces a total of 130 charges, including 68 for cheating, 47 for abetment of forgery, and 14 for abetment for forgery for the purpose of cheating.
June 28, 2021 -
349EuropeCboe to Launch New European Venue for Equity Derivatives
Clients will benefit from having more choice, and lower friction pricing models will promote greater liquidity, says Morgan Stanley's David Russell.
May 2, 2021 -
370AML / KYCABN Amro to Settle Dutch AML Probe for €480m
ABN Amro conducted inadequate client due diligence, assigned risk classifications in an incorrect manner, and fell short in alert processing, among other failures.
April 22, 2021 -
1.2KFeatureSingapore Banks Join Forces to Reduce Commodity Lending Risk
Some 20 banks in Singapore have set up a working group to propose new guidelines to improve lending practices and transparency for the commodity sector.
July 3, 2020 -
940EnforcementSingapore Police Open Probe into Renowned Oil Trader
Hin Leong Trading's founder admitted to concealing $800mn in losses from oil futures. The firm now unpaid debts of $3.85bn. Up to 23 banks are affected.
April 22, 2020 -
770Capital RegulationECB Calls on Banks to Suspend Dividends, Buybacks for Six Months
Rabobank, ING, ABN Amro, UniCredit, Commerzbank, Banco Santander, KBC Bank, Allied Irish Bank and Bank of Ireland have suspended dividend and buyback plans until 1 October.
March 31, 2020 -
786EnforcementSEBI, US SEC Probe IT Major Infosys for “Unethical Practices”
SEBI and the US SEC are probing Infosys after whistleblowers alleged costs were under-reported to inflate profits and "critical information" was hidden from auditors and the board.
October 28, 2019
