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BNP Paribas board approves $9bn fine

AFP  |  MONDAY, 30 JUN 2014
... The agreement is due to be announced after markets close at the New York Stock Exchange, sources close to the matter told AFP. Another source said each one of the authorities involved - the Justice Department and New York banking regulator Benjamin Lawsky ...

BNP, US prosecutors near $US9bn settlement

AFP  |  MONDAY, 23 JUN 2014
... as one of the 12 officials who should step down because of their roles in the scandal, people familiar with the matter told AFP. During a period that lasted more than five years, BNP used regional banks abroad to route funds linked to Sudan-based companies ...

$US5b irregularities at China fund, banks

AFP  |  FRIDAY, 20 JUN 2014
... of CIC pays intense attention to the auditing and has... drafted a rectification plan," it said in a statement emailed to AFP. "(We) will rectify (the problems) one by one." The NAO said in two other statements on Wednesday that Bank of China (BOC) and ...