December

Suffering under the weight

After every financial crisis, the regulators come up with a new rule. Now the rule book is so thick that banks are staggering under its weight. Small banks could find the struggle all too much and go to the wall, writes Parveen Bansal.

November

Why banks don't know their clients

Since September 11, the finance sector has come under the spotlight for its role as a conduit for terrorist funds. Politicians are making great speeches and blaming the banks. But to stop the abuses would require no less than a politically unacceptable clampdown on minorities, the curtailing of civil liberties and the halting of world trade. Brian Caplen reports.

October

Globalisation is not a win-win equation

After the terrorist attacks on the US and the subsequent postponement of the IMF's annual meeting in Washington, anti-globalisation campaigners have suspended their protests but will not be giving up their cause. Suzanne Miller reports on growing criticism of the World Bank and the IMF.

September

Bank of the Year Awards

The basics of banking may seem much the same as they have been for generations but at the beginning of the 21st century the ability to innovate and provide competitive and profitable financial services is a complex and dynamic process. The Banker Awards, sponsored this year by Deloitte Consulting and Vodafone, reflect outstanding quality and innovation in the financial world and our 26 Bracken and 106 country award winners represent the cream of the global banking community.

August

Turning bad credits into profits

If your image of sub-prime is of penal interest rates and unsavoury collection methods, think again. The sector is on its way to respectability and boosting banking profits. Nick Kochan reports

July

TOP 1000 WORLD BANKS

Stephen Timewell considers the state of the global banking industry as it tries to survive the US economic downturn.
Research: Terry Baker-Self, Alice Partridge & Cecilia Araujo

June

Who will merge next?

It is not a matter of how, but of when. A major cross-border bank merger in Europe involving core countries is imminent. Investment banks are busy advising their clients on possible deals, bank chief executives are flying back and forth having talks with their counterparts and lawyers are looking at the legal implications.

May

Caution: hybrid capital ahead

With multi-billion dollar acquisitions to finance, banks need inexpensive ways to replenish their capital. Tax and cost-effective, preferred shares are the answer to their prayers, but convincing the regulators to count them as Tier One can be challenging. Jules Stewart reports on the twists and turns to keep the issuers and the authorities happy.

April

We want to be in

Sixteen central bank governors from Bosnia to the Baltics discuss membership of the European Union and the euro.

March

Avoiding the fall-out

European and American banks will have to cut costs, deepen customer relationships and search for new opportunities in order to weather the US slowdown, says Karina Robinson.

February

Is Monti spoiling the M&A party?

Investment bankers in Europe are complaining that the European Commission’s competition taskforce, under the leadership of Mario Monti, is shifting its remit to policy making instead of just policing mergers and acquisitions, says Peter Shearlock.

January

Global trends

Some parts of present-day Russia and China could one day be independent, says Poland’s ex-finance minister Leszek Balcerowicz in our panel on global trends. He is joined by Andrey Kostin, chairman of Russia’s Vnesheconombank, and Fernando Fernández, chief economist of BSCH.