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WASHINGTON: HSBC Holdings Plc is under investigation by a US Senate panel in a money-laundering inquiry, the latest step in a long-running US effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing.
FRANKFURT (Reuters) - On December 8 last year, Mario Draghi sat down to chair his second policy meeting as European Central Bank president. Wearing the same understated, dark blue tie he had sported when he led the ECB to a surprise interest rate cut at his first meeting as president a month earlier, Europe's most powerful banker wanted to hear his colleagues' arguments on what action to take this time.
NEW YORK: Moody's Investors Service cut the credit ratings of 15 of the world's biggest banks on Thursday in an expected move that was part of a broad review of major financial institutions.