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Madoff feeders' due diligence attacked as lawsuits mount

Investors that lost billions of dollars to Bernard Madoff have filed several class-action lawsuits claiming massive due diligence failures by fund managers who placed money into the alleged $50 billion Ponzi scheme, even though scant detail has emerged…

RBS signs up to UK's asset-protection scheme

Royal Bank of Scotland (RBS), which today announced 2008 losses of £24.1 billion, has become the first bank to sign up to the UK government's asset-protection scheme, which will offer insurance against future losses in return for a promise to increase…

RWE restructures

RWE has announced plans to restructure its supply and distribution business in Germany and reorganise its ultra-high voltage grid as part of a €6.5 billion investment scheme.

Renaissance Re replaces CRO

Bermuda-based reinsurer Renaissance Re has promoted Ian Branagan, its previous head of risk modelling, to chief risk officer.

More MCAs needed to meet equity derivatives targets

Participants in the equity derivatives market say a significant amount of work remains to be done on standardising documentation before it can meet regulators' electronic processing targets for over-the-counter trades.

WTC bomb prosecutor to lead SEC enforcement

The US Securities and Exchange Commission (SEC) has named Robert Khuzami, the former federal prosecutor who brought the case against the 1993 World Trade Center bombers, as its new director of enforcement.

Senior bankers swap seats at BNP

Jacques d'Estais, BNP Paribas' head of corporate and investment banking, has exchanged jobs with the head of asset management and services, Alain Papiasse.

Steinberg leaves BNP Paribas

Todd Steinberg, New York-based head of equity and commodity derivatives for the Americas at BNP Paribas, has resigned from the bank.

DNV suspension lifted

A major player in the Clean Development Mechanism (CDM) markets has been allowed to resume validating projects, the United Nations (UN) CDM Executive Board (EB) has announced.

SEC parts ways with enforcer Thomsen

Linda Thomsen, enforcement director for the US Securities and Exchange Commision (SEC), is to step down after a 14-year stint at the regulator. Her departure follows widespread criticism of the SEC in the wake of the Bernard Madoff scandal.

Crosby resigns from FSA following HBOS allegations

James Crosby, the UK Financial Services Authority's (FSA) deputy chairman, has resigned. His departure comes after an accusation that he and other directors at his former employer HBOS ignored warnings the company was taking excessive risks from its ex…

BBVA strengthens Asian business

BBVA Global Markets has reinforced its team in Asia by appointing Daryl Chen as head of equity derivatives sales. The hire is cited as part of the bank's build up of its team in Asia and its franchise in Greater China both in equities and fixed income.

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