Rowans-blog

Monday, August 20, 2012

No wonder the US Regulators don't trust our banks

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There has been a lot of wailing and gnashing of teeth on the part of UK commentators over the actions of Ben Lawsky, the Superintendant of...
1 comment:
Saturday, August 18, 2012

Treasury Select Committee Report on LIBOR scandal - Telling us what we already knew!

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The report issued by the Treasury Select Committee entitled '... Fixing LIBOR: some preliminary findings...' contains very little...
2 comments:
Sunday, August 12, 2012

When you do business in New York, play by their rules. The message Standard Chartered failed to learn!

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There has been a long and dishonourable tradition in this country that every time a financial sector player engages in one of those period...
1 comment:
Friday, August 10, 2012

Why Standard Chartered Bank might be feeling rather pissed off at the NYDFS

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I owe a debt of gratitude to Roger Moore of the Executive Intelligence Review for permission to quote widely from his blog. The timing o...
Thursday, August 09, 2012

Why Standard Chartered Bank and its supporters need to think very carefully before continuing to publicly contradict the published findings of the US Regulators.

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Standard Chartered Bank are in very deep water indeed. They and their supporters are beginning to make things even more difficult for (SCB...
3 comments:
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About Me

Rowan Bosworth-Davies
Having spent my career dealing with financial crime, both as a Met detective and as a legal consultant, I now spend my time working with financial institutions advising them on the best way to provide compliance with the plethora of conflicting regulations and laws designed to prevent and forestall money laundering - whatever that might be! This blog aims to provide a venue for discussion on these and aligned issues, because most of these subjects are so surrounded by disinformation and downright intellectual dishonesty, an alternative mouthpiece is predicated. Please share your views with what is published here from time to time!
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