Losses & lawsuits
ABN Amro settles $500 million for violations
Bank violated sanctions and failed to set up adequate AML programme
Ex-Kaupthing chief executive arrested
Sigurdsson faces embezzlement charges
Goldman Sachs to pay $450,000 fine for illegal short-selling
Bank's systems fail to comply with US regulations to control naked shorting
Shinsei announces ¥140 billion losses
Unexpected losses blamed on bigger provisions against property loans
Countrywide to pay $600 million to New York pension funds
Mortgage bank alleged to have exposed investors to excessive risk
Ex-RBS banker faces industry ban
UK FSA considers lifetime ban for Johnny Cameron
SEC reports it suspected Stanford Ponzi scheme since 1997
Officials at US regulator might have put Stanford case in the 'too-hard' box