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Emerging Markets

FSA takes aim at traders in Punch insider case

The UK Financial Services Authority on January 27 handed out another set of fines and admonishments in the Punch Taverns and Greenlight Capital insider trading case (see EuroWeek 1,239 for background), this time taking aim at the hedge fund’s trader and the JP Morgan Cazenove broker through whom the order was executed.

  • 03 Feb 2012

Alexander Ten-Holter, trader and former compliance officer at Greenlight, was fined £130,000 for failing to question David Einhorn’s sell order after being told that Punch management would have told them about "secret bad things" if Greenlight had agreed to be wall-crossed.

He should have taken steps to satisfy ...

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Bookrunners of International Emerging Market DCM

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 13 Apr 2015
1 HSBC 14,367.34 83 11.89%
2 Citi 12,254.09 56 10.14%
3 Deutsche Bank 10,124.46 52 8.38%
4 JPMorgan 8,690.59 42 7.19%
5 Morgan Stanley 8,090.45 30 6.69%

Bookrunners of LatAm Emerging Market DCM

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 14 Apr 2015
1 Morgan Stanley 4,687.08 9 14.96%
2 HSBC 4,272.01 11 13.64%
3 Deutsche Bank 3,491.54 8 11.15%
4 Citi 3,196.07 10 10.20%
5 Bank of America Merrill Lynch 2,890.46 7 9.23%

Bookrunners of CEEMEA International Bonds

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 14 Apr 2015
1 Citi 4,215.92 20 12.55%
2 SG Corporate & Investment Banking 2,969.53 10 8.84%
3 HSBC 2,894.36 14 8.61%
4 JPMorgan 2,429.19 10 7.23%
5 Deutsche Bank 2,371.74 13 7.06%

EMEA M&A Revenue

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 13 Apr 2015
1 Goldman Sachs 162.95 54 10.67%
2 Lazard 120.52 48 7.89%
3 Bank of America Merrill Lynch 110.60 39 7.24%
4 JPMorgan 107.95 35 7.07%
5 Citi 101.40 35 6.64%

Bookrunners of Central and Eastern Europe: Loans

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 14 Apr 2015
1 BNP Paribas 330.67 2 11.63%
2 Deutsche Bank 242.09 2 8.52%
3 CIMB Group 175.67 1 6.18%
4 UniCredit 123.83 2 4.36%
5 SG Corporate & Investment Banking 103.54 2 3.64%

Bookrunners of India DCM

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 15 Apr 2015
1 AXIS Bank 1,988.55 43 5.30%
2 Trust Investment Advisors 1,393.56 39 3.72%
3 ICICI Bank 1,173.87 27 3.13%
4 Barclays 1,059.44 17 2.82%
5 Standard Chartered Bank 715.99 13 1.91%