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French Cassation Court approves Ablyazov's extradition
The Court of Cassation of France has rejected Mukhtar Ablyazov's appeal against his extradition, bringing the extradition of the fugitive banker to Russia or Ukraine closer to reality.
05 March 2015
HSBC chief kept millions in Swiss account: report
HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account.
23 February 2015
Swiss prosecutor orders probe, search of HSBC offices
Investigators launched a search of British banking giant HSBC's Geneva offices as part of a money laundering probe.
18 February 2015
HSBC boss says SwissLeaks claims 'painful'
The boss of HSBC, which is at the centre of claims that it helped customers at its Swiss private bank avoid millions of dollars of tax.
14 February 2015
Tenge-denominated loans to be available soon: Kazakh Central Bank Governor
It was a natural response of the banks (…) they had been expecting a drastic currency devaluation and they insured against currency-related risks, he elaborated.
12 February 2015
SwissLeaks whistleblower says tried to report tax evasion in 2008
A former HSBC employee who leaked documents alleging the bank helped wealthy customers dodge tax said he had tried to alert British authorities about evasion in 2008.
12 February 2015
HSBC not protected from charges over aiding tax evasion: US official
HSBC's 2012 criminal settlement with the US Justice Department does not protect the bank from fraud or tax evasion charges.
11 February 2015
HSBC 'SwissLeaks' leaker urges more support for whistleblowers
The man who stole the trove of secret files that sparked a global scandal over banking giant HSBC's alleged assistance to wealthy tax dodgers.
10 February 2015
Deposits denominated in foreign currencies 72% up in Kazakhstan
Kazakhstan’s banks assets grew by 17.9% in 2014, reaching $98 billion, according to the Central Bank.
05 February 2015
Kazakh banks experiencing tenge shortages
Experts talk about the deficit of tenge experienced by commercial banks in Kazakhstan.
04 February 2015
Barclays loses tens of millions over Swiss franc move
British bank Barclays has lost "tens of millions" of dollars after Switzerland's central bank scrapped its currency ceiling against the euro.
17 January 2015
12th Islamic Financial Services Board summit in Almaty on May 19-21
The 12th Sammit of the Islamic Financial Services Board (IFSB) will take place in Almaty from May 19 to 21.
07 January 2015
Morgan Stanley fires employee for stealing client data
US investment bank Morgan Stanley said it had fired an employee for stealing the personal data of hundreds of thousands of wealth management customers.
06 January 2015
Several Kazakh banks cease issuing mortgage loans in tenge
Several Kazakhstan’s banks have ceased issuing mortgage loans in tenge.
24 December 2014
Central Bank of Kazakhstan issues new 1000 bill
The Central Bank of Kazakhstan has issued a new 1000 tenge bill.
16 December 2014
HSBC unit fined $12.5 mn for unregistered US services
A Swiss unit of British bank HSBC has agreed to pay $12.5 million for flouting US rules requiring registration of cross-border brokerage services.
26 November 2014
More Russian banks to enter Kazakh market: Eurasian Economic Commission
Minister of Economy and Financial Policy of the Eurasian Economic Commission (EEC) Timur Suleimenov spoke about the mutual Kazakh-Russian financial market and the possibility of increasing the number of Russian banks in Kazakhstan, as well as the prospects of Kazakh banks entering the Russian market.
17 November 2014
Russian central bank ready to step in to stop ruble panic
Russia's central bank said it was ready to step in to protect the crashing ruble, after the currency was hammered by a day of panic selling.
08 November 2014
Foreign borrowers responsible for 40% of NPLs in Kazakhstan
A significant bulk of the NPLs were provided back in 2006-2008, a time of heavy borrowing and high appetite for risky investments.
05 November 2014
British banker in court over grisly Hong Kong double murder
A British banker appeared in a Hong Kong court charged with the grisly murder of two women whose bodies were found in his upmarket apartment.
03 November 2014
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