HALISTER1: Philippine Remittance Cos May Face More Hurdles After $81m Heist

Philippine Remittance Cos May Face More Hurdles After $81m Heist

(Bloomberg) -- Some Philippine remittance cos. finding it difficult to find correspondent banks to deal with them, Bangko Sentral ng Pilipinas Deputy Governor Nestor Espenilla says at Senate hearing in Manila.
  • Such difficulty already being felt even before $81m money laundering, but a situation like this can make it even harder for remittance cos.
  • No evidence of a rise in cost of remittance but “that is a concern”
  • NOTE: Network of 19 Gamblers to Be Focus of Philippine Heist Hearing Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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BSNZ PM (Bangko Sentral ng Pilipinas)

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Nestor Espenilla (Bangko Sentral ng Pilipinas)

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UUID: 7947283

HALISTER1: TRANSLATION: Ö1 Journale:  Hypo Vbg.:"Können confirm that we have forwarded data on money laundering body "FMA Executive

TRANSLATION: Ö1 Journale:  Hypo Vbg.:"Können confirm that we have forwarded data on money laundering body "FMA Executive

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Source: TWT (Twitter)

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7353954Z AV (Vorarlberger Landesbank-Holding)

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UUID: 7947283

HALISTER1: Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Alert: HALISTER1
Source: TEL (Telegraph UK)

People
David Cameron (United Kingdom of Great Britain and Northern Ireland)
Lionel Messi (Fc Barcelona)
Vladimir Putin (Russian Federation)
Xi Jinping (People's Republic of China)

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UUID: 7947283

HALISTER: UBS, HSBC Offshore Dealings Thrust Into Panama Papers Spotlight

UBS, HSBC Offshore Dealings Thrust Into Panama Papers Spotlight

Alert: HALISTER
Source: BN (Bloomberg News)

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UBSG VX (UBS Group AG)
HSBA LN (HSBC Holdings PLC)

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HSBC HSBC Bank (HSBC Securities Inc)
Marsha Askins (UBS Asset Management Japan Ltd)
Peter Hahn (London City University Business School)
Tidjane Thiam (Credit Suisse Group AG)

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UUID: 7947283

HALISTER1: Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Alert: HALISTER1
Source: TEL (Telegraph UK)

People
David Cameron (United Kingdom of Great Britain and Northern Ireland)

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UUID: 7947283

HALISTER: Lockstep Moves Ease, Futility Doesn’t for U.S. Equity Managers

Lockstep Moves Ease, Futility Doesn’t for U.S. Equity Managers

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
GS US (Goldman Sachs Group Inc/The)

People
Craig Sterling (Pioneer Investment Management Inc)
David Kostin (Goldman Sachs Group Inc/The)
Michael O'Rourke (JonesTrading Institutional Services LLC)
Neil Azous (Rareview Macro LLC)
Savita Subramanian (Bank of America Corp)

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UUID: 7947283