HALISTER: Citigroup’s Latin America Sales Seen Tempting Locals, Santander

Citigroup’s Latin America Sales Seen Tempting Locals, Santander

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)
SAN SM (Banco Santander SA)

People
Ana Botin (Banco Santander SA)
Andre Riva (Corporativo GBM SAB de CV)
Christian Reos (Allaria Ledesma y Cia Sociedad de Bolsa SA)
Jorge Brito (Banco Macro SA)
Juan Vazquez (Puente Hnos Sociedad de Bolsa SA)

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UUID: 7947283

HALISTER1: U.S. Won’t Pursue Steps Against Banca Privada D’Andorra

U.S. Won’t Pursue Steps Against Banca Privada D’Andorra

(Bloomberg) -- BPA “no longer a primary money laundering concern,” U.S. Treasury’s Financial Crimes Enforcement Network says on website.
  • Andorran govt seizure of bank’s operations, arrest of CEO on money-laundering charges, implementation of a resolution plan and creation of a bank for “good assets” addressed U.S. concerns
  • NOTE: March 2015, U.S. Money Laundering Claims in Andorra Trigger Run, Arrest
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
7094Z SM (Banca Privada D'Andorra)

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UUID: 7947283

HALISTER: Google May Gain at Comcast Expense as FCC Mulls Cable-Box Revamp

Google May Gain at Comcast Expense as FCC Mulls Cable-Box Revamp

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
CMCSA US (Comcast Corp)
GOOG US (Alphabet Inc)

People
Jan Dawson (Jackdaw Capital Llp)
Josh Olson (Edward Jones)
Michael Powell (National Cable & Telecommunications Association)
Roger Entner (Recon Analytics LLC)

Topics
BGOV Tech/Telecomm

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UUID: 7947283

HALISTER1: ICBC Used Spain’s Latest Anti-Laundering Sys.: Embassy (Earlier)

ICBC Used Spain’s Latest Anti-Laundering Sys.: Embassy (Earlier)

(Bloomberg) -- ICBC’s Madrid branch used the latest anti-money laundering system provided by Spanish authorities to control capital, Chinese embassy in Spain says in website statement.
  • Embassy was informed by ICBC Madrid branch
  • Spanish police said probe “still in phase of secrecy” and wouldn’t provide more details: embassy
  • NOTE: Feb. 17, Spanish Police Arrest Five in ICBC Money- Laundering Probe
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
601398 CH (Industrial & Commercial Bank of China Ltd)

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UUID: 7947283

HALISTER: Congress Seeks Apple Testimony Amid FBI Battle Over Encryption

Congress Seeks Apple Testimony Amid FBI Battle Over Encryption

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
AAPL US (Apple Inc)
1025588D US (House Committee on the Judiciary)

People
Darrell Issa (United States House of Representatives)
John Conyers (United States House of Representatives)
Trey Gowdy (United States House of Representatives)

Topics
BGOV Legislation
BGOV Tech/Telecomm
Bloomberg Politics

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UUID: 7947283