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S&P Claims US Government's Fraud Case over Ratings is Unworkable
S&P credit ratings agency says US Justice Department bringing unworkable litigation against it.
Lloyds Banking Group: Lord Blackwell Replacing Sir Winfried Bischoff as Chairman
Scottish Widows chairman Norman Blackwell will take over from Bischoff in April 2014.
US Plans Will Not Penalise Banks in Swaps Investigation
Department of Justice nearing end of competition probe.
Rate Fixing Scandal: Japan Considers Shifting Tibor Oversight Responsibility to Regulator
Financial regulator could strip oversight for setting yen benchmark interest rate Tibor from banks.
Asian Markets Drop As China Communist Party Plenum Disappoints
Official communiqué lacks details about China's reforms road-map.
FX Fixing Scandal: Lloyds Launches Internal Review of Currency Trading
Lloyds joins RBS and Deutsche Bank, which are reviewing their FX trading processes.
FX Fixing Scandal: HSBC Cooperates with Regulators - but no Traders Suspended
HSBC joins Barclays and RBS in the line of banks that are speaking to regulators.
FX Fixing Scandal: Barclays and RBS 'Suspend Traders' Amid Regulatory Probes
FT reports say six Barclays traders and two RBS traders suspended, but banks decline to comment.
Libor Fixing Scandal: Fannie Mae Files $800m Lawsuit Against Barclays, RBS and Seven Others for Swaps Losses
Embattled US lender sues nine banks in total, including Rabobank and UBS, for false representation.
FX Fixing Scandal: Citigroup, JPMorgan and Standard Chartered Traders 'Put on Leave' Amid Regulators' Probes
Bloomberg reports Citigroup's Rohan Ramchandani, JPMorgan's Richard Usher and Standard Chartered's Matt Gardiner on leave but not suspended.
Barclays Posts 26% Profit Plunge After Transform Programme
Barclays cited a 44% slump in fixed income, currency and commodities revenue
FX Fixing Scandal: Barclays Cooperating with Regulators
One of Britain's banks helping watchdogs investigating currency market manipulation.
Deutsche Bank Profits Smashed By Mis-Selling Derivatives, Libor and FX Fixing Probe Provisions
German lender is being investigated for Libor fixing, FX rigging and mis-selling derivatives
FX Fixing Scandal: CFTC Asks to Search Deutsche Bank and Citigroup Records
CFTC asks major currency dealing banks to hand over evidence.
Bank of America Faces $6bn Fine for Misleading Fannie Mae and Freddie Mac
JPMorgan inked a $4bn settlement with the FHFA last week.
Citigroup Fined $30m for Leaking Apple Research to SAC and T Rowe Price
Citadel, GLG Partners, SAC Capital Advisors and T Rowe Price received confidential Apple information.
EU CDS Antitrust Probe: Banks Told to Destroy Poorly Redacted Confidential Information Handed to Them
Lawyers working for third parties in antitrust investigation did not use sophisticated enough redaction software.
CFTC Charges Ex-Citigroup Trader John Aaron Brooks with $42.4m Ethanol Futures Fraud
Investment bank confirms John Brooks was employee at time of alleged futures fraud.
China Liberalisation: Shanghai Free-Trade Zone Opens with Relaxed Rules for Foreigners
Free trade zone spans 28.78 square kilometres in the Pudong New Area of Shanghai.
Citi Scraps 1,000 Jobs Across its US Mortgage Unit
The cuts come as higher interest rates lower demand for new loans and refinancing.
US Regulator to Bolster Support for Small Banks Against Cyber Attacks
US Comptroller of Currency, Thomas Curry, said regulators are taking cyber attacks very seriously.
Libor Fixing Scandal: US Slaps UBS Japan with $100m Criminal Penalty
Japanese investment banking unit pleaded guilty to wire fraud while UBS pays $1.5bn global civil settlement
Bank of America Sells Remaining Stake in China's CCB for $1.47bn
BofA ends eight-year investment in China Construction Bank at a substantial profit.
G4S Seeks Global Expansion and Debt Reduction via £600m Share Sale
G4S is selling about 140.9 million new ordinary shares or 25 pence each.
London Whale: JPMorgan Facing $6bn in Fines over Mis-Selling Mortgage-Backed Securities
Potential penalty comes after JPMorgan lost over $6.2bn from trading scandal.
JPMorgan Facing Civil and Criminal Probes into Mortgage-Backed Bond Sales
Court filing shows bank under 'parallel investigations' by civil and criminal divisions of US Attorney's Office.
US' SEC Fines UBS $50m For CDO Securities Fraud
UBS misled investors about a risky mortgage-backed bond transaction in 2007.
HSBC Eyes $1.6bn Mortgage-Backed Bond Settlement with FHFA
Banking giant was accused of mis-selling mortgage-backed bonds during US housing bubble.
US Regulators Poised to Sue Bank of America Merrill Lynch Over Mortgage-Backed Securities
The Department of Justice, SEC and the New York Attorney General's office intend to file charges against BofA
Federal Judge Approves $590m Citigroup Toxic Mortgage Assets Settlement
Settlement is between Citi and shareholders over billions dollars of toxic mortgage assets.