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Norwegian Regulators Say AML Measures Fell Short

PYMNTS

On of the main players in the scandals is Danske Bank , whose Estonian branch was used for some 200 billion euros ($227 billion) of suspicious payments between 2007 and 2015. Danske has a $230 billion scandal through its Estonian branch , and it’s retreating from the entire Baltic region, including Russia.

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Judge Rules Apple Needs To Face Shareholder Lawsuit Over Cook’s China Claims

PYMNTS

The lowered forecast was the first one Apple reported since its 2007 launch in Cupertino, California, and shares fell 10 percent the next day, wiping out $74 billion in market value. The delay caused Apple's market capitalization to fall from $2.295 trillion on Sept. 1 to $1.862 trillion by Oct. 1 to $1.862 trillion by Oct.

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From Pillar 2 to post: is it time for a change in concentration risk methodology?

BankUnderground

The Herfindahl-Hirschman Index (HHI) is a measure of diversification, commonly used as an indicator to calculate banks’ credit concentration risk capital requirements (where credit concentration risk is potential losses from undiversified portfolios). 50% of regulators, including the Prudential Regulation Authority (PRA) since 2016.

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Do banks need belts and braces?

BankUnderground

Following the 2007/2008 global financial crisis, international regulators introduced a package of new banking regulations, known as Basel III. This includes a wider range of capital and liquidity requirements to protect banks from different risks. Bank failures are very costly for society.

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Why Banks Merge: Listen to the Sellers

Jeff For Banks

In 2013 there were 246 bank and thrift merger and acquisition deals announced, the highest number since 2007 when there were 318 deals. This all comes with fewer banks than there were in 2007. Read: You have to make lots and lots of little loans when you only have $25 million in capital. “I What is driving deal volume?

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Real Estate: Love it or hate it?

Jeff For Banks

As I understand it, government officials (excluding regulators) want banks to lend, banks have the cash to lend, bankers are hesitant to lend, and regulators would just as soon have you hire another compliance officer and purchase a U.S. Regulators are slightly schizophrenic on the subject. Are these more reliable?

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2021 GonzoBanker Awards

Gonzobanker

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. The regulator and media pressure on overdraft fees has been a constant challenge to overdraft revenue. Has to be M-O-E. Bank Merger of the Year. So which merger was the best in 2021?

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