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RBI probes banking gaints on money laundering charges

A shocking revelation that banking giants HSBC and Standard Chartered are suspected to have laundered money for drug cartels has prompted an in-depth inquiry by Indian investigation agencies. The......

Four US investment banks offer support for London after Brexit vote

JPMorgan, Goldman Sachs, Bank of America Merrill Lynch and Morgan Stanley, as well as Britain's Asia-focused Standard Chartered said they would try to support London's financial sector Four US......

Standard Chartered finds diamonds no longer a bank's best friend

Banks in some of the biggest diamond and jewellery markets such as India have reined in lending in the last two years. Standard Chartered said it will stop providing financing to parts of the......

StanChart looks to shed $1.4-billion loans in India

  Standard Chartered is looking to shed stressed loans worth $1.4 billion (Rs 9,284 crore) made to Indian firms, including the GMR group, to revamp its asset book. According to Bloomberg, the......

Can the new India CEO Zarin Daruwala lift fortunes of StanChart?

A veteran of 26 years with ICICI Bank, 50-year-old Daruwala resigned on November 17. As India CEO of Standard Chartered, Daruwala will report to Ajay Kanwal, regional CEO, Asean & South Asia. When......

Why Deutsche Bank's little jewel in India was spared the axe

Deutsche Bank in India has managed to avoid the bad-loan problems plaguing its rivals such as Standard Chartered Plc. Image: Anshu Jain had to resign after criticism from investors. Photograph:......

StanChart extends $30 Million/Year Liverpool sponsorship

Asia-focused bank Standard Chartered has extended its sponsorship of Liverpool Football Club for two years, continuing one of the most lucrative deals in English sport. Standard Chartered, which is......

Cricket South Africa to honour Tendulkar

Cricket South Africa (CSA) will honour Indian cricket legend, Sachin Tendulkar, at the historic Standard Bank International Pro20 match at the Moses Mabhida stadium in Durban on January 9,......

'Weather would be a worry'

The Standard Chartered Mumbai Marathon 2006 received a tremendous boost when celebrities from various walks of life got together at the Hotel Hilton Towers in Mumbai on Tuesday to promote Asia's......
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UK Stocks-Factors to watch on July 28

July 28 (Reuters) - Britain's FTSE 100 index is seen opening flat,according to financial bookmakers. * The UK blue chip index closed 0.4 percent... ...

http://www.sify.com/finance/uk-stocks-factors-to-watch-on-july-28-news-equity-qh2luhcgfbchd.html
RBI penalises 13 banks for violating KYC norms, FEMA

The Reserve Bank of India (RBI) has penalised 13 banks for violating Know Your Customer (KYC) norms. The central bank has also advised eight banks... ...

http://www.deccanherald.com/content/560558/rbi-penalises-13-banks-violating.html
Commercial banks likely to face off with ICAN

The Institute of Chartered Accountants of Nepal (ICAN) and commercial banks may be at the brink of a major showdown as it seems certain that class... ...

http://thehimalayantimes.com/business/commercial-banks-likely-face-off-ican/
Strong U.S. home sales, low layoffs highlight economy's strength

By Lucia Mutikani WASHINGTON (Reuters) - U.S. home resales hit their highest level in nearly 9-1/2 years in June as low interest rates lured... ...

http://www.sify.com/finance/strong-us-home-sales-low-layoffs-highlight-economys-strength-news-policy-qhvtdvcfjefgj.html
U.S. lawsuits link Malaysian leader to stolen money from 1MDB fund

By Rozanna Latiff and Joseph Sipalan KUALA LUMPUR (Reuters) - Malaysian Prime Minister Najib Razak said on Thursday judgment should be withheld... ...

http://www.sify.com/news/us-lawsuits-link-malaysian-leader-to-stolen-money-from-1mdb-fund-news-crime-qhukFOhgiahje.html

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