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Bank of America

BNP Paribas beats SG for ZCM assets

French bank BNP Paribas has entered the final stages of negotiations to purchase about 140 structured transactions linked to funds investments from Zurich Capital Markets (ZCM), a division of Swiss insurer Zurich Financial.

Lessons in loaning

Lenders and borrowers alike are becoming ever more innovative at a worrying time for energy company financing. But will the new ideas catch on? Paul Lyon reports

More power to the banks

Banks now have greater freedom to participate in derivatives markets based on physical commodities thanks to two recent ruling by US regulators. As a result, the balance of power looks set to shift from Houston to New York. By Paul Lyon

BoA boosts European structured products and rates groups

Banc of America Securities, the investment-banking arm of Bank of America, has hired Edward Charles to spearhead the European structuring side of its global structured products unit, and Ashwin Kumar as European head of interest rate derivatives trading.

David Mooney

With 34 trading offices active in 40 countries, Swiss commodity trading house Trafigura is no small concern. But while the firm – perhaps best known for its oil, petroleum products and metals trading activities – employs some 600 energy traders worldwide…

BoA’s Mooney joins Trafigura

David Mooney has left Bank of America in New York and joined Trafigura, a privately owned Swiss-based commodity trading company with offices in 30 countries. Mooney, former head of commodity derivatives at BoA, joined Trafigura’s London office as head of…

Merrill boosts structured products team in Asia

Merrill Lynch has bolstered its Asia-Pacific debt markets team with the addition of six new hires around the region. The newcomers will focus on structured products for both asset and liability customers.

SEC charges Merill Lynch in Enron case

The US Securities and Exchange Commission (SEC) yesterday charged Merrill Lynch and four of its former senior executives with aiding and abetting Enron’s alleged securities fraud – the first time a regulator has charged a bank with aiding the Houston…

In need of reassurance

The knock-on effects of the crisis in equities has hit the insurance sector particularly hard – so much so that UK regulatory body the FSA has been forced to step in and allow certain insurers to breach mimimum solvency ratios.

Isda muddies debt waters

The International Swaps and Derivatives Association (Isda) has finally released its 2003 credit derivatives definitions, which take effect on March 17.

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