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Maryland businessman charged in $50M bank fraud case
The Seattle Times BALTIMORE (AP) — A federal grand jury has indicted a Maryland businessman for allegedly scheming to fraudulently obtain $50 million in bank financin...Full Story
Central Bank to give tracker mortgage update next week
RTE The Central Bank is expected to indicate next week that a majority of mortgage customers, who were wrongly moved from tracker rates and originall...Full Story
WATCH: Russian-speaking hackers stole about $10 million from US, Russian banks: Report
ABC News A top cybersecurity firm says it has identified a previously unknown group of Russian-speaking hackers who have allegedly stolen at least $10 million ...Full Story
World Bank says will cease financing upstream oil and gas after 2019
This is Money PARIS, Dec 12 (Reuters) - The World Bank said on Tuesday it will no longer finance upstream oil and gas projects after 2019, apart from certain gas pr...Full Story
Maryland businessman charged in $50M bank fraud case
The Charlotte Observer A federal grand jury has indicted a Maryland businessman for allegedly scheming to fraudulently obtain $50 million in bank financing for his company a...Full Story
Maryland businessman charged in $50M bank fraud case
Modesto Bee A federal grand jury has indicted a Maryland businessman for allegedly scheming to fraudulently obtain $50 million in bank financing for his company a...Full Story
BANKING IN UK      more...
Tesco Bank cancels hundreds of customer’s credit cards weeks before Christmas due to fraud concerns The Sun
Mortgage rates barely budge despite Bank of England hike The Daily Telegraph
Mobile banking may be only solution for Perth and Kinross communities after initial crisis talks ... The Courier
This influential peer would back the BoE moving to Birmingham City A.M.

BANKING IN EUROPE         more...
European Investment Bank and Banque Misr provide EUR 250 million to finance small and medium-sized ... Mareeg
ECB to play up eurozone strength at steady-as-she-goes meeting The Manila Times
ECB chief: cross-border bank mergers could boost stability Irish Independent
Most Europe markets fall as central banks in focus MENA FN

BANKING IN USA         more...
Alan Greenspan: “Bitcoin Is a Fascinating Example of How Human Beings Create Value” The Bitcoin News
Scale down unviable state-run banks massively, says academic, unveils triple-track approach Financial Express
Call for massively scaling down unviable state-run banks The Times Of India
Recapitalisation aimed more at reforming state-run banks: Urjit Patel NDTV

BANKING IN ASIA      more...
ADB to develop new strategy for Azerbaijan MENA FN
Indonesia Secures $750,000 From ADB to Study Disruptive Tech Impact on Economy Jakarta Globe
Unified APP of China's Banking Industry, Mobile QuickPass Officially Launches Today MENA FN
Unified APP of China's Banking Industry, "Mobile QuickPass" Officially Launches Today Canada Newswire

Tue 12 Dec 2017
World Bank says will cease financing upstream oil and gas after 2019
This is Money PARIS, Dec 12 (Reuters) - The World Bank said on Tuesday it will no longer finance upstream oil and ...
Punjab National Bank raises $777 million in share sale - sources
The Times Of India MUMBAI (Reuters) - Punjab National Bank has raised 50 billion rupees ($777 million) from a share sal...
UK banks join multinationals in pledge to come clean on climate change risks
The Guardian Mark Carney says big six British banks have joined global initiative for firms to disclose climate c...
Fact Check FRDI Bill: Will you lose money if banks go bust? Is criticism of ...
Financial Express FRDI Bill: A number of posts doing the rounds on social media these days claim depositors may lose t...
What's Happening With These Banking Stocks? -- Zions, Western Alliance, Banc of California, and Pacific Premier
Market Watch NEW YORK, Dec. 12, 2017 /PRNewswire/ -- In keeping with the commitment to dynamically provide member...
ABM: Local Banks Remain Supportive Of O&G Sector
Malaysian National News Agency KUALA LUMPUR, Dec 12 (Bernama) -- Commercial banks in Malaysia remain supportive and will continue t...
Immediate direction for Nifty, Bank Nifty down; correction to deepen if crude spikes
Moneycontrol Nifty is breaking key supports and if it breaks below 10,250-10,230 then one could see levels of 10,...
Brexit continues to pose 'major risk to Irish economy' despite welcome border deal - Central Bank
Irish Independent Brexit still poses a major risk to the Irish economy even though last week's agreement to ensure cus...
The Debt Panel: 'The banks won't negotiate because my Dh180,000 debt situation is not bad enough'
The National My case is not extreme although it’s heading that way, hence I am proactively approaching each ban...
Central Bank warns of major Brexit risks to economy
RTE The Central Bank has identified the biggest risks facing the Irish economy as Brexit, disruptions to...
BNF Bank plc appoints new Chief Operating Officer and Chief Risk Officer
Independent Online BNF Bank plc today announced the appointments of Adrian Coppini as Chief Operating Officer and Marus...
Slovenian bank NLB to sell its Macedonian pension business
This is Money LJUBLJANA, Dec 12 (Reuters) - Slovenia's state-owned Nova Ljubljanska Banka (NLB) plans to sell 100 ...
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