BUY FXO Forum Shares
1316
Shares in the BANK:
We BuyWe Sell
$1.8836$1.9419
Results 1 to 2 of 2

Thread: 法国兴业银行弊案 爆阴谋论

  1. #1
    Bullish
    Join Date
    Jan 2008
    Posts
    88
    FXO Shares
    0
    FXO Bonus
    0.000
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default 法国兴业银行弊案 爆阴谋论

    【经济日报】
    法国兴业银行的弊案报导,读起来就像好莱坞灾难电影的脚本一样戏剧化,更不可思议的是,实际上事件背后有可能暗藏同样诡谲的剧情和阴谋。
    兴业交易员柯维耶亏空49亿欧元(72亿美元)的新闻曝光后,兴业银行董事长布东、法国央行总裁诺耶,甚至远在印度访问的法国总统沙克吉都赶紧出来灭火,强调这是单一事件,对银行财务与法国金融体系不会有重大影响。
    然而,由于亏损太庞大,牵扯的投资部位太惊人,当局的说法很自然引起各界质疑。法国世界报与费加洛日报,25日都引述政治科学院经济学教授兼全国政治研究中心(CNRS)研究主任柯恩的看法,认为一个人要骗过所有稽核,在一年内捅出这么大的纰漏,显然不太可能。
    柯恩认为兴业银行可能是想把帐算到「一个可怜的家伙」头上,好将次级房贷危机中累积的亏损一并转嫁。他说:「市场上普遍认为,一个人不可能独力犯这么大的案子,兴业一定是想藉诈欺之名,把坏帐都赖到他头上。」
    法国的小股东协会也说:「这就好像有人在高速公路上逆向行驶,却没有人发觉一般。」
    巴黎人日报则刊出Montsegur金融公司投资组合经理克鲁札的专访,他说要亏损49亿欧元,必须累计高达400亿到500亿欧元的下单部位,兴业银行全部可支配的资金恐怕也没有这么多。而且,兴业银行几百名内控人员都在干什么?总会有人早就发现异状!
    何况,高达400亿或500亿欧元的部位要如何平仓?要去哪里找买主呢?克鲁札强烈质疑,就在兴业准备公布财报之际,爆发交易员弊案,紧接着又宣布紧急发股筹资,时机未免太巧了。
    克鲁札说,事实是兴业就像其它银行业者一样,承揽太多的金融担保产品,必须把风险「共同化」并营销出去,但随着整个体系的结构日趋复杂,有太多因素已非他们所能掌控。一旦市场出现模型料想不到的情况,结果就会一发不可收拾。(综合外电)

  2. #2
    Elder Analyst
    Join Date
    May 2008
    Posts
    901
    FXO Shares
    0
    FXO Bonus
    0.000
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    鲁札说,事实是兴业就像其它银行业者一样,承揽太多的金融担保产品

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Disclaimer
2005-2017 © FXOpen All rights reserved. Various trademarks held by their respective owners.

Risk Warning:: Trading on the Forex market involves substantial risks, including complete possible loss of funds and other losses and is not suitable for all members. Clients should make an independent judgment as to whether trading is appropriate for them in the light of their financial condition, investment experience, risk tolerance and other factors.

FXOpen Markets Limited, a company duly registered in Nevis under the company No. C 42235. FXOpen is a member of The Financial Commission.

FXOpen AU Pty Ltd., a company authorised and regulated by the Australian Securities & Investments Commission (ASIC). AFSL 412871ABN 61 143 678 719.

FXOpen Ltd. a company registered in England and Wales under company number 07273392 and is authorised and regulated by the Financial Conduct Authority (previously, the Financial Services Authority) under FCA firm reference number 579202.

FXOpen does not provide services for United States residents.

Join us