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AIB repays €26 million for overcharging

Allied Irish Banks (AIB) is repaying €26 million ($32 million) it overcharged clients on 3 million foreign exchange deals, after a regulator slammed the bank in a report last week, reports RiskNews’ sister publication, FX Week .

Gupta to co-head credit trading at RBS

Sanjeev Gupta, formerly a managing director for credit derivatives at Credit Suisse First Boston (CSFB), has come out of retirement to help spearhead the build-up of Royal Bank of Scotland’s (RBS) integrated credit business in the US.

ABN Amro launches MiniSwaps contracts

ABN Amro has launched miniature versions of interest rate swaps contracts targeted at companies, fund managers and institutions that are prevented from trading derivatives for regulatory or other reasons.

Schachter quits Sac for BAM

Barry Schachter, a prominent name in the financial engineering industry, has left his role as head of risk management at $4 billion hedge fund Sac Capital Advisors to join rival Balyasny Asset Management (BAM).

HKMA to rule out AMA approach

Hong Kong’s banking regulator, the Hong Kong Monetary Authority (HKMA), will not allow the territory’s banks to use the advanced measurement approaches (AMA) for measuring operational risk when Basel II is implemented from the end of 2006.

SG appoints head of European cash CDOs

French investment bank SG, which is part of Société Générale, has appointed Teimuraz Barbakadze from Merrill Lynch as its head of European cash collateralised debt obligations (CDOs).

Tiffe ponders weather derivatives contracts

The Tokyo International Financial Futures Exchange (Tiffe) plans to list Japanese weather contracts, and is in talks with several parties over the contract details and marketing processes, a Tiffe official said.

US Treasury and IRS ponder CDSs

The US Treasury and Internal Revenue Service (IRS) have responded to calls from taxpayers and industry groups concerned about the tax treatment of credit default swaps (CDSs) by issuing a notice requesting information from interested parties.

US forex committee issues broker points rules

The Foreign Exchange Committee, a US industry association affiliated to the Federal Reserve, last week issued new guidelines on broker ‘points’ – the issue at the heart of last year’s massive Wall Street forex fraud, reports RiskNews’ sister publication…

The flight from NAB continues

The flood of departures from National Australia Bank (NAB) continued last week as three senior institutional dealers left the bank in London and New York, reports RiskNews’ sister publication FX Week .

Freddie Mac names new fixed-income investment head

Freddie Mac has hired Patricia Cook to head its fixed-income investments. Cook, who will report to Richard Syron, Freddie Mac’s chairman and chief executive, joins from JP Morgan Fleming Asset Management, where she was chief investment officer for global…

BNP Paribas makes structured rates hire

BNP Paribas has hired Kara Lemont Sportelli for its fixed-income derivatives structuring group. Lemont Sportelli will focus on engineering exotic interest rate and hybrid derivatives products for investors and liability managers. She is based in London…

Hedge funds post positive results

The Hennessee Group, a New York-based investment adviser that consults hedge fund investors and monitors hedge fund managers, reported a return of 0.49% for hedge funds in June, bringing the 2004 year-to-date (YTD) return to 2.28% for the Hennessee Hedge…

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