Saturday 12 July 2014
 
»
Tag
 
»
BNP

US slaps $9bn fine on BNP in new sanctions warning

French bank BNP Paribas has pleaded guilty to two criminal charges and agreed to pay almost $9 billion to resolve accusations that it had violated US sanctions against Sudan, Cuba and Iran, in a severe punishment aimed at sending a clear message

More…

US threatened $16 billion BNP penalty: sources

US authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested that France's biggest bank pay a penalty as high as $16 billion, according to people familiar with the matter. While the sour

More…

Possible $10bn US fine on BNP unreasonable: France

France said it would defend the interests of its biggest bank BNP Paribas, calling a possible $10 billion-plus US fine "unreasonable" and warning it could have a bearing on transatlantic free trade talks. French governme

More…

Clifford Chance advises on Binladin financing

Law firms Clifford Chance and Al-Jadaan & Partners acted as the legal adviser on the Saudi Binladin Group’s (SBG) financing for the King Abdulaziz International Airport. BNP Paribas Investment Company Saudi Arabia and GI

More…

BNP to move some office ops from Bahrain

French lender BNP Paribas  plans to move some of its back-office operations out of regional hub Bahrain, Reuters said quoting two sources. The sources, who spoke on condition of anonymity, said BNP may boost existing Gulf locations su

More…

Bahrain gets $5.5bn orders for bond

Bahrain attracted $5.5 billion in orders for its $1.25 billion 10-year bond, banking and fund management sources said on Wednesday.    The bond was earlier launched at a spread of 200 basis points over mid-swaps. Lead manag

More…

Foreign banks to be more cautious in Saudi: BNP

Foreign banks will become more cautious when lending to Saudi family businesses, following the trouble at two large conglomerates that shook confidence in the region, an executive at France's BNP Paribas said. Privately-owned firms Saa

More…

Citi, BNP top lenders to Saudi groups says report

BNP Paribas and Citigroup figure among the biggest lenders to Saudi billionaire Maan Al-Sanea with a 16 percent share of $6.3 billion in syndicated loans to him and the Algosaibi family, Bloomberg News reported on Wednesday. Both Algosaibi

More…

Lebanon Bank to tie up with BNP Paribas

Emirates Lebanon Bank, a fully-owned subsidiary of Bank of Sharjah, and BNP Paribas are in the process of filing for regulatory approval in relation with their contemplated partnership in Lebanon. As per agreements entered into between th

More…

ABC, BNP to arrange $100m for IFC

Arab Banking Corporation (ABC) and BNP Paribas have been mandated by International Finance Company KSC (IFC) to arrange a $100 million amortizing syndicated term loan facility. The facility has been fully underwritten by Arab Banking Corpo

More…
 1 2 3 4 5 >  Last ›

calendarCalendar of Events

Ads

Buy high quality China wholesale Health & Beauty , Electronics, Sports & Outdoors , Computers, Video Games, Toys & Hobbies Cell Phones, Automobiles and other wholesale products directly from reliable Chinese wholesalers or Factories on DHgate.com