Banking Report Index-Summary

UNITED ARAB EMIRATES

– International banking and finance, proposed financial reforms to avert future credit crises, 94:1106

UNITED KINGDOM (UK)

– Bradford & Bingley, European Comm'n illegal state aid investigation and liquidation plan approval, 94:239
– Dunfermline Building Soc., European Comm'n illegal state aid investigation and restructuring plan approval, 94:239
– Executive compensation, hedge fund group request for tailored code, 95:757
– Financial services authority, chancellor abolishes, 94:1237; outline of new regulatory and supervisory structure, 95:1139
– Foreign investment, sovereign debt as top threat to British banks, Bank of England report, 94:1309
– PM Onboard former senior executive, insider trading and money laundering case, 95:1029
– Privacy, Zurich Insurance fine for data breach in outsourcing, 95:369
– Resolution authority, FDIC-Bank of England MOU, 94:164
– Securities

– – JP Morgan Securities fine for breaching rules for protecting clients' money, 94:1141
– – Royal Bank of Scotland penalties following investigation into anticompetitive conduct, 94:662

– Stress tests, stringent bank requirements in preparation for worst case economic scenario, 94:534
– Taxation

– – Airlines and banks, proposed changes for new coalition government, 94:991
– – Bank balance sheets tax, worries about competitiveness and double taxation, 95:760
– – Bank bonus tax, guidance on proposal, 94:31; plans moving forward on bank payroll tax proposal, 94:626; final Parliamentary hurdle cleared, 94:711
– – Bank tax, beginning of public consultation process, 95:119

URUGUAY

– Bank secrecy, regulatory reform easing rules for catching suspected tax evaders, 94:1107; move unlikely to affect role as major regional offshore banking hub, 95:855
– Money laundering, consideration of U.S. agreement, 95:538; pact signed, 95:808

UTAH

– Failed banks

– – Advanta Bank in Draper, 94:560
– – Barnes Banking of Kaysville, 94:147
– – Centennial Bank in Ogden, 94:472

– Failed credit unions

– – Family First FCU in Orem, 95:208
– – HeritageWest Federal Credit Union in Tooele, 94:68
– – Southwest Community FCU in St. George, 95:20