Just Two Charts

Markets are distorted, was the message Citi’s Matt King implored investors to comprehend in his latest missive, and it appears speculators are growing disillusioned with their ‘faith’ in markets one asset-class at a time. In the interests of simplifying the decision of whether to believe markets are driven by fun-durr-mentals (or not), the following two charts should help clarify your decision to BTFATH…

 

Fundamentals are no longer the driver for credit…

or stock markets…

 

Source: Citi’s Matt King


    



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Masked Men Storm, Seize Two Ukraine Cruisers In Sevastopol

Earlier today, heavily-armed masked men in military attire, stormed two Ukraine corvettes, Lutsk and Khmelnitsky, in what is now Russian territory at the port of Sevastopol.

This is what AFP reported:

Pro-Russian crowds seized two Ukrainian warships Thursday and Ukraine said its troops were being threatened in Crimea as the European Union considered new sanctions against Russia for its annexation of the Black Sea peninsula. Tensions in the region remained high despite the release of a Ukrainian naval commander held by pro-Russian forces.

 

Shots were fired but there were no casualties as the Ukrainian corvette Khmelnitsky was seized in Sevastopol, according to an AP photographer at the scene. Another ship, the Lutsk, was also surrounded by pro-Russian forces. The Defense Ministry had no immediate information on the incidents.

Perhaps considering Ukraine said it had pulled its troops from Crimea, they should also have pulled their ships, although it is unclear just where they would pull them to. Regardless, this is what the actual storming of the ships looked like.

h/t Drugoi


    



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Mapping Europe’s Mutually Assured Economic Destruction As EU Plans More Sanctions

With senior German officials expecting discussions among leaders at the EU Summit to solely focused on a second round of sanctions against Russia (and warnings that they "must avoid a spiral of sanctions"), we thought it worth drilling down on just how mutually-dependent the two regions are. As Acting-Man's Pater Tenebrarum notes, the following infographics suggest tit-for-tat sanctions could be a really big problem for Europe and why the EU's leaders are probably quietly praying for the crisis to simply go away.

 

Trade between the EU and Russia (via RT)

 

Trade between Russia and Germany (via Der Spiegel) – Russia is Germany's 11th largest trading partner

 

A list of German companies with big exposure to Russia (also via Der Spiegel)

 

International exposure to Russian debt (via Reuters)

 

Here are details on selected bank exposures (via Reuters):

SOCIETE GENERALE:

 

France's second-biggest bank had exposure of 22.4 billion euros to Russia at the end of June, according to the European Banking Authority's (EBA) data. That equated to 15.7 billion euros in risk-weighted assets.

 

SG Russia, which includes Rosbank and other insurance and financial operations, made operating income of 239 million euros last year, almost double 2012 despite a 41 percent jump in losses from bad debts. The bank said it had 13.5 billion euros of outstanding loans in Russia and deposits of 8.5 billion in the country at the end of 2013.

 

SocGen's equity in its Russian business accounted for 7.7 percent of its group total, Morgan Stanley analysts estimated.

 

UNICREDIT:

 

Italy's biggest bank by assets had exposure of 18.6 billion euros to Russia at the end of June, the EBA data showed.

 

The bank said its revenues from Russia were 372 million euros in the fourth quarter, up 80 percent from a year earlier.

 

UniCredit's equity in its Russian business accounted for 2.7 percent of its group total, Morgan Stanley estimated.

 

RAIFFEISEN BANK INTERNATIONAL:

 

The Austrian lender said it is Russia's 10th biggest bank, with a loan book of 10.2 billion euros, 2.5 million customers and 192 outlets. Its Russian assets represent 12 percent of the group total, and the Russian unit made 507 million euros in the first nine months of last year, most of the group's total.

 

The EBA data showed Raiffeisen had a 13.2 billion euro exposure to Russia at the end of June.

 

Raiffeisen's equity in its Russian business accounted for 15.6 percent of its group total, Morgan Stanley estimated.

 

OTP BANK:

 

The Hungarian bank's exposure to Russia was 4.4 billion euros at the end of June, the EBA data showed.

 

BANK OF CYPRUS:

 

Its exposure to Russia was 1.6 billion euros at the end of June, the EBA data showed.

But apart from that – should be fine?! And this on the heels of Ukraine appearing to fold on any further action suggests Western powers have put themselves in a red-line-crossing MAD box…


    



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Thursday Humor: US Condemned For Pre-Emptive Use Of Hillary Clinton

Fact or Fiction…

“…under no circumstance is there ever a justification of the pre-emptive deployment if Hillary Clinton anywhere by any country…”

 

“Intelligence reports have indicated that Pakistan is developing its own Hillary Clinton… Anita Alvi – a stiff humorless representative could be ready to use against a major US city soon.”

 

Enjoy…


U.S. Condemned For Pre-Emptive Use Of Hillary Clinton Against Pakistan


    



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What History Says About Fed Rate Hikes

Submitted by Lance Roberts of STA Wealth Management,

 


    



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Another Russian Oligarch Dumped All His Stocks Ahead Of The US Sanctions

Last week we discovered that Gazprom’s Chairman Viktor Zubkov sold his entire stake in the company days before the Crimean invasion (and subsequent sanctions and asset freezes). Today, on the heels of the latest round of US sanctions against Russia’s so-called “Putin cronies”; Cyprus-based oil trader Gunvor Group announced that co-founder Gennady Timchenko (estimated wealth $8.5 billion) – who was named on today’s sanctions list – sold his entire 44% stake in the company yesterday. The question is – as we show below – did the US Treasury tip Timchenk off to what was coming?

 

 

Gunvor Ensures Continued Operations

Anticipating potential economic sanctions so to ensure with certainty the continued and uninterrupted operations of Gunvor Group Ltd’s activities, the shares of the company held by Mr. Gennady Timchenko were sold on March 19 from his personal holding vehicle to Mr. Torbjorn Törnqvist personally.

 

As a result, Mr. Törnqvist has become the majority owner of Gunvor Group Ltd, with an 87 percent stake, and Mr. Timchenko has fully divested his entire holdings in the company. The remaining 13 percent of shares are held by senior employees of Gunvor. There are no outside shareholders.

One thing we suspect will happen next… the list of names from US Sanctions 3.0 will include Mr. Tornqvist’s name…

 

Some more color from Bloomberg:

The majority of Timchenko’s net worth was derived from his 44 percent stake in Cyprus-based oil trader Gunvor Group, which he sold to partner Torbjorn Tornqvist on March 19, 2014, ahead of U.S. economic sanctions. Through Volga Group, his Luxembourg-based investment vehicle, he also holds 23 percent stake in publicly traded Novatek, Russia’s second-largest natural gas producer; a 31.5 percent stake in petrochemical company Sibur; and 80 percent of rail company Transoil.

 

He owns Sibur through the holding company Sibur Ltd. with billionaire partner Leonid Mikhelson. The pair acquired the company from Gazprombank, the lending affiliate of state-controlled energy company Gazprom, in 2010 and 2011. The investment cost is calculated using the value stated by Gazprombank in December 2010, when it sold the first 25 percent for $1.3 billion. He also has an 80 percent stake in Russian construction company Stroytransgaz, which is valued using the average price-to-sales and price-to-book value multiples of three publicly traded peers: Mostotrest, Budimex and Polimex-Mostostal.

 

Through Volga, Timchenko holds stakes in publicly traded Rorvik Timber and Russian Sea Group, a fish farm and seafood processing company, as well as 8 percent of Bank Rossia, 12.5 percent of insurance company Sogaz, 49.1 percent of insurance company Sovag and 30 percent of coal mining company Kolmar. Gunvor holds another 30 percent of Kolmar.

 

Through A-group, the billionaire controls 70 percent of Avia Group, which develops ground infrastructure for the business aviation center at Moscow’s Sheremetyevo airport, Avia Group Nord, which provides business-aviation services for flights out of Saint Petersburg’s Pulkovo international airport, and a 99 stake in private jet operator Airfix Aviation. He also controls Finland’s Hartwall Areena along with billionaire partners Boris and Arkady Rotenberg.

Some background on Timchenko, Putin, and Gunvor (via The FT from 2008)…

many wonder whether Gunvor’s rapid expansion over the past five years – just as the Kremlin has moved in on private oil production – is due to more than just vision. The company has “one very good friend,” a former partner says. “He is at the very top level,” says another.

 

Some have speculated whether there are ties that bind Gunvor’s other co-founder, Gennady Timchenko, and Vladimir Putin, Russia’s president from 2000 until last week. As the company emerges from obscurity, some details of the connections between the two are finally becoming clear. The company claims that it has not benefited from any political favours.

 

The company’s rise provides a glimpse into a secretive clique of businessmen close to Mr Putin who have made immense fortunes under his presidency but have so far stayed far away from public scrutiny. Even as Mr Putin completes a stage-managed transfer to the role of prime minister, installing his hand-picked successor, Dmitry Medvedev, as president, they are finding it increasingly hard to escape the spotlight. This year, Mr Timchenko for the first time made it on to the Forbes rich list with an estimated fortune of $2.5bn.

 

In a scanty paper trail, corporate records from St Petersburg show Mr Timchenko and a committee headed by Mr Putin participated in one business in the early 1990s. Bankers say the company, Golden Gates, was established to build an oil terminal at St Petersburg’s port but foundered in a clash with organised crime.

 

Mr Timchenko’s trading company, meanwhile, was a beneficiary of a large export quota under a scandal-tainted oil-for-food scheme set up by Mr Putin when he worked as head of the city administration’s foreign economic relations committee in 1991, local parliament records show. The trader also built close ties with Surgutneftegaz, a Kremlin-loyal oil company, inviting speculation he may have built a significant stake there.

The big question is – how did he know?

We suspect the US Treasury telegraphed it…

Timchenko Stake in Gunvor Less Than 50% Trigger, Treasury Says

 

Gunvor Group Ltd. isn’t subject to automatic blocking from dealing with U.S. persons under Russian sanctions because co-founder Gennady Timchenko owns less than 50 percent of the company, a U.S. Treasury official said.

 

Treasury: Under the 50 percent rule, only entities in which a designated individual or entity owns a 50 percent or greater interest are blocked by operation of law

 

Treasury’s understanding is that Timchenko’s ownership stake in Gunvor is less than the 50 percent required to trigger an automatic blocking

 

Treasury urged U.S. persons to act with caution when considering a transaction with a non-blocked entity in which a blocked person has a significant ownership

Because the US needs a vehicle to trade US oil…


    



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Ron Paul Warns “We’re Just Stirring Up Trouble In Crimea”

“I think it was wrong for us to get involved and participate in the overthrow of the government,” exclaims Ron Paul in this brief clip, adding the US is “stirring up trouble in Crimea.” The American people are “tired of it,” and “it would be best for us to stay out.” The US doesn’t need another war – and certainly can’t afford it – and “we don’t want trade wars.” Simply put, he concludes, “it’s best we stay out.”

 



    



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ATMs Globally At Risk Of Hacking And Viruses From April 8

ATMs Globally At Risk Of Hacking And Viruses From April 8 ~~~ 

Today’s AM fix was USD 1,327.00, EUR 962.64 and GBP 802.78 per ounce.                      

Yesterday’s AM fix was USD 1,346.00, EUR 967.16 and GBP 809.72 per ounce.     


Gold dropped $26.10 or 1.93% yesterday to $1,329.30/oz. Silver fell $0.25 or 1.2% to $20.57/oz
.

Gold traded near the lowest in almost three weeks today as momentum traders and nervous longs pushed prices lower. Some participants interpreted the Fed’s policy statement as more hawkish than expected. Traders weighed the U.S. Federal Reserve’s indication that it may raise interest rates next year against the crisis over Ukraine.


Gold Bullion Coin and Bar Dispensing ATM

The short term trend and momentum is now down and gold is vulnerable to further falls. Gold had become overbought after its surge to 6 month highs and was due profit taking and a correction. Indeed, gold’s 6 month highs last week had led to a 14% gain so far in 2014 which if it had retained those gains, would have been gold’s best start to a year and the best first quarter for gold since 1985.

Gold is up 11% this year and reached a six-month high of $1,392.22 an ounce on March 17 as turmoil over Ukraine left Russia and the West embroiled in their worst confrontation since the Cold War. The abatement of unresolved tensions between Russia and the West has contributed to
gold bullion’s pullback.

Gold fell yesterday after Yellen said that the Fed would cut its monthly bond buying by $10 billion and said they will slow purchases in “further measured steps.” However, Yellen also made very dovish sounds and signalled that ultra loose monetary policies would continue.


Banking operations globally, including ATMs throughout the world, are threatened as support from Microsoft for Windows XP operating system will end from Tuesday, April 8. Windows XP also powers  medical devices, industrial control systems and some of the hardware used for swiping credit cards.

More than 95% of ATMs also run the operating system, according to NCR, the largest provider of ATMs globally. It expects only a third of ATM providers will upgrade before Microsoft’s April 8th cut-off according to the
Financial Times.


Banks are being asked to take immediate steps to prevent their ATMs becoming inoperational. The end of support for Windows XP is likely to increase the probability of attacks on such antiquated systems and may affect ATM operations according to Microsoft.


From April 8, 2014, Microsoft will stop issuing updates and patches for bugs in its Windows XP operating systems, which was released in 2001. It may be difficult to defend such attacks in the absence of Microsoft support. Microsoft themselves and experts have said that the probability of attacks is 100%.

Many banks have failed to upgrade their systems, including ATMs, and may still be working on Windows XP. They are being advised both by Microsoft and indeed by some central banks to take immediate steps to implement appropriate systems and controls.

The financial system remains vulnerable with much unappreciated technological and systemic risk. Owning non digital, physical bullion coins and bars in segregated, allocated accounts in Singapore is now one of the safest ways to own precious metals. Protect and grow your wealth by reading The Essential Guide To Storing Gold In Singapore


    



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The Fed’s Annual “Stress Test” Is Out: 29 Of 30 Banks Pass, Zions Is This Year’s Sacrificial Lamb

It’s mid-March, which means it is time for the annual confidence boosting theatrical spectacle known as the Fed’s stress test (for those who may have forgotten last year’s farce when Jamie Dimon preempted the Fed by announcing a dividend in advance of the results, can read here). And like in the past, there were absolutely no surprises with 29 of 30 banks passing with flying colors. Of course, since it is a “test”, and someone has the be sacrificial calf, this year that honor falls to Zions Bankshares. Last year its was Citi, SunTrust and MetLife. In both years the results are completely meaningless, as the Fed neither then, nor now, has any methodology for how to calculate capital in case of the same kind of counterparty failure chain as happened during Lehman, and when no amount of capital would have been sufficient to preserve the financial sector. Like we said: theatrical spectacle. But at least everyone’s confidence has been boosted. So Buy stawks, and build your paper wealth!

WSJ summarizes the results:

The Federal Reserve’s annual test of big banks’ financial health showed the largest U.S. firms are strong enough to withstand a severe economic downturn, potentially clearing the way for banks to reward investors with dividends and stock buybacks.

 

The Fed said 29 of the 30 largest institutions have enough capital to continue lending even when faced with a hypothetical jolt to the U.S. economy lasting into 2015, including a severe drop in housing prices and a spike in the unemployment rate.

 

The results will factor into the Fed’s decision next week to approve or deny individual banks’ plans for returning billions of dollars to shareholders through dividends or share buybacks. The Fed’s annual “stress tests” are designed to ensure large banks can withstand severe losses without needing a government rescue.

 

Under its “severely adverse” scenario—which projects a deep recession with surging unemployment, a steep drop in housing prices and a nearly 50% drop in equity prices over nine quarters—the Fed found the 30 banks would suffer loan losses of $366 billion. The Fed said banks are “collectively better positioned” to withstand such losses.

 

 

Bank of America was the lowest performer among the big banks, with a Tier 1 common ratio that dropped as low as 6% under the Fed’s hypothetical scenarios. Bank of America would have lost $49 billion before taxes, the highest of any of its peers.

As always, our condolences to the bank that picked the short stick this year:

Only Zions Bancorp, a regional lender based in Salt Lake City, posted capital levels during the two-year downturn scenario that failed to meet the Fed’s minimum standards. The Fed said Zions had a Tier 1 common capital ratio of 3.5%, below the Fed’s 5% minimum. Zions has said previously it will likely resubmit its capital plan to the Fed in light of its selling certain debt securities as a result of the Volcker rule, which the Fed and other regulators adopted in December

And here is the truly funny part: in the baseline stress test scenario, the Dow Jones “plunges” to 11.4K in Q3 2014, and then somehow surges back to all time highs by Q4 2016! Does the Fed understand the word Stress?

 

Full CCAR below:

bcreg20140320a1


    



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