28/06/2012

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:00:16. > :00:19.but they have done an awful lot. No. 1 in reform. Tonight, after the

:00:19. > :00:22.2008 banking crisis we were told that banks were cleaning up their

:00:22. > :00:26.act but does what has happened at Barclays show that casino

:00:26. > :00:30.capitalism is still the dominant force in the financial system?

:00:30. > :00:34.Good evening. Today, Barclays are the villains with calls for Bob

:00:34. > :00:38.Diamond to resign over how dealers at the Bank manipulated lending

:00:38. > :00:44.rates. However, 16 other banks are under investigation for the same

:00:44. > :00:47.thing, including HSBC and RBS. What does this tell us about the

:00:47. > :00:57.morality of an industry that has already brought the world's economy

:00:57. > :00:58.

:00:58. > :01:03.to its knees? September 2007, Iran on the banks.

:01:03. > :01:06.People panic, queuing to get money out of Northern Rock. -- a run.

:01:06. > :01:13.Months later it was nationalised but it turned out this was not the

:01:14. > :01:20.only bank in crisis. In 2008, the Treasury poured �37 billion worth

:01:20. > :01:25.of taxpayers' money into roll-back of Scotland, Lloyds TSB and HBOS,

:01:25. > :01:29.to avert the collapse of the financial sector. -- Royal Bank of

:01:29. > :01:37.Scotland. What followed was public anger. The banks were told to clean

:01:37. > :01:46.up their act. So there were apologies. Public wringing of hands,

:01:46. > :01:52.and mea culpas. We are profoundly, unreservedly sorry. We were

:01:52. > :02:01.particularly concerned about the serious impact on shareholders,

:02:01. > :02:05.staff and the anxiety caused to customers. The a a profound and

:02:05. > :02:13.unqualified apology for the distress caused. -- there is a

:02:13. > :02:16.profound. And they are sorry at what has happened at HBOS. It has

:02:16. > :02:21.affected shareholders and colleagues, and communities in

:02:21. > :02:25.which we live and surf. It has affected taxpayers. We are

:02:25. > :02:31.extremely sorry for the events that have brought this about. Since then,

:02:31. > :02:35.what had actually changed? It is tempting with the headlines we have

:02:35. > :02:40.seen to say it is the same old banks making the same mistakes, and

:02:40. > :02:44.for them a lot has changed. Particularly, they are required to

:02:44. > :02:49.carry more or safety buffering in capital terms, which makes it more

:02:49. > :02:53.expensive to do business. Their loan books have struggled through

:02:53. > :02:58.the downturn, because their customers are in trouble. For those

:02:58. > :03:03.reasons, Costa going up. They pass the cost on to consumers. We have

:03:03. > :03:08.required them to take fewer of the really reckless gambles that they

:03:08. > :03:15.were taking in the good years. As a result, they have become unpopular

:03:15. > :03:19.because credit is now tied. tight. This has been a disastrous

:03:19. > :03:23.week for British banking. Thousands of account holders with RBS and

:03:24. > :03:28.NatWest have lost out. Because of a computer software -- computer

:03:28. > :03:35.software upgrade that went wrong. The taxpayer's own large chunks of

:03:35. > :03:38.these banks and they have had trouble accessing their money. Some

:03:38. > :03:46.have not had wages paid on time, which means the bills have not been

:03:46. > :03:51.paid and people have suffered. Yesterday, Barclays was fined �290

:03:51. > :03:56.million for deliberately fixing the lending rates set between the banks.

:03:56. > :03:59.But were the banks not meant to have turned over a new leaf? If you

:03:59. > :04:04.look at the problems for RBS over the last week with communications

:04:04. > :04:14.issues, very different set of issues from those that Barclays

:04:14. > :04:14.

:04:15. > :04:21.have faced. One is an IT fiasco and the other is a very serious scandal.

:04:21. > :04:24.What they have got in common is the issue of trust. And there is the

:04:24. > :04:29.cost to the customer. How are we coping? We are seeing the same

:04:30. > :04:35.issues that we saw four years ago. High interest rates, for that

:04:35. > :04:38.payments, high interest charges on overdrafts, particularly on

:04:38. > :04:42.authorised overdrafts, we are still seeing banks not responding to

:04:42. > :04:46.complaints as we would expect them to. Basically, it is business as

:04:46. > :04:52.usual. So are there more money worries to

:04:52. > :04:56.come? You can be sure that after Barclays, many banks, not just in

:04:56. > :04:59.Britain and not just in the City of London, are going to be drawn in.

:04:59. > :05:03.Big fines will be paid and reputations will be getting

:05:03. > :05:06.shredded. There have been plenty of apologies

:05:06. > :05:10.in recent days. It sounds like the could be more from others in the

:05:10. > :05:15.future. -- there could be more.

:05:15. > :05:19.Catriona Renton. I am joined by the Labour peer, Lord McFall, former

:05:19. > :05:24.chair of the Treasury Select Committee involved in trying to set

:05:24. > :05:28.up a new high-speed -- high-street bank, unsuccessfully as it turns

:05:28. > :05:32.out. In Edinburgh, financial journalist Ian Fraser, and Ben

:05:32. > :05:38.Thompson is the former Chief Executive of Investment Bank. --

:05:38. > :05:43.investment bank, Novo Group. Ian Fraser, this abuse of public trust,

:05:43. > :05:50.this contempt for customers. Does trust count for nothing in banking?

:05:50. > :05:54.I think the banks have sacrificed trust over the past two decades,

:05:54. > :06:02.particularly in the past decade. You just have to look at how the

:06:02. > :06:10.banks have behaved in a number of different areas including the

:06:10. > :06:17.scandal with rigging of LIBOR. The failure of the UK government, the

:06:17. > :06:20.Labour government between 1997 and 2009, the failure to properly

:06:20. > :06:30.regulate the financial services sector. They entered the race to

:06:30. > :06:34.

:06:34. > :06:41.the bottom. This decision, made by Gordon Brown and Tony Blair around

:06:41. > :06:46.2002, to pick up business from the US as a result of an Act passed in

:06:46. > :06:50.that year before the collapse of Enron and other businesses, I hope

:06:50. > :06:54.this is not too long-winded... are basically saying that America

:06:54. > :06:57.tried to clean up its act and Britain said we will head off in

:06:57. > :07:01.the other direction. They exactly. Tony Blair and Gordon Brown made

:07:01. > :07:06.that choice and are reaping the consequences.

:07:06. > :07:11.Do you accept that? Why was there such a light touch in regulation?

:07:11. > :07:14.except that the mantra was light touch regulation and the banks went

:07:14. > :07:19.with it because the integrity of banks was not questioned. But what

:07:19. > :07:25.we see today is a game changer. Both in terms of the integrity of

:07:26. > :07:32.the market, and also the market pricing, which was raided. One

:07:32. > :07:37.SA80s a game changer, -- when I say it is a game changer, we cannot

:07:38. > :07:42.just allow an inquiry, with a few recommendations. What we need is a

:07:42. > :07:48.judicial inquiry into the whole system. I wanted a Royal Commission

:07:48. > :07:52.when the banking crisis erupted. That was not accepted. Now it has

:07:52. > :07:59.gone so far that we need that a judicial inquiry. Should Bob

:07:59. > :08:03.Diamond resigns? It is a deeper issue. It is the culture of the

:08:03. > :08:06.institution. Does that send out a specific message if he does not

:08:06. > :08:11.resign? I think so because corporate governance that Barclays

:08:11. > :08:17.has failed. They need personal responsibility, whether it is the

:08:17. > :08:23.chair and himself or both. What is interesting about this changing --

:08:23. > :08:26.trading, that is not a criminal offence under FSA regulation.

:08:26. > :08:33.have been in the company of the Chief Executive of the deficit this

:08:33. > :08:37.morning. And I made the point to him but they have to go further. --

:08:37. > :08:43.Chief Executive of the FSA. Today, the story was in not taking his

:08:43. > :08:50.bonus, Bob Diamond, and that is totally inadequate. Keep in mind

:08:50. > :08:55.that the American signed -- American side find them $240

:08:55. > :09:00.million and we only find them �60 million. Do you think that the

:09:00. > :09:04.regulation should happen sooner rather than later? Yes. If this was

:09:04. > :09:08.left -- this was left to the market and the Bankers Association and now

:09:08. > :09:12.the Government have to step in and say that we need to ensure that

:09:12. > :09:16.this system is more robust and has integrity to it. It was dependent

:09:16. > :09:22.on the honesty of the banks saying what their day-to-day lending rate

:09:22. > :09:29.would be. Which, now, counts for nothing. Exactly, that is why there

:09:29. > :09:32.is edition -- deeper issue. We have heard so often about the Masters of

:09:32. > :09:35.the universe mentality in the industry. Do you think people

:09:35. > :09:39.working in investment banking thought themselves above the law

:09:39. > :09:45.because most often they are? think the culture of investment

:09:45. > :09:48.banking is not fit within a commercial bank. Vickers was on the

:09:49. > :09:52.right track when he did his report but he did not go far enough. We

:09:52. > :09:55.need to separate commercial banking from investment banking. The

:09:55. > :10:01.culture of bonuses and profit taking and investment banking

:10:01. > :10:08.should not be next with what should be vanilla commercial banking were

:10:08. > :10:18.people make loans and take deposits. The attitude of integrity and trust

:10:18. > :10:23.in a traditional bank is what we How do we regulate the behaviour of

:10:23. > :10:33.the likes of the derivatives traders? I do not think that is

:10:33. > :10:36.part of the bank. It is not a question of size. It is a question

:10:36. > :10:42.of the mindset of an investment banker, which is very different to

:10:42. > :10:50.a commercial banker. This is exactly the same thing which

:10:50. > :10:54.happened in the 1930s. You have to separate out the commercial bank

:10:54. > :10:59.from an investment bank. We have to go back to recognising that these

:11:00. > :11:06.two cultures do not mix, no matter how much you regulate. In the end,

:11:06. > :11:12.you have to find you have to separate the two. Let us talk about

:11:12. > :11:18.the customers. They are having problems of mortgages and personal

:11:18. > :11:22.loans. Do you think some mechanism for compensation should be

:11:22. > :11:32.structured for then? Even if there are no criminal cases coming out of

:11:32. > :11:33.

:11:33. > :11:40.this, should there be some civil action? I think this fig leaf that

:11:40. > :11:45.this was done privately between the banks and the British Bankers

:11:45. > :11:49.Association means that there will not be criminal cases against them.

:11:49. > :11:59.But I think this could open the floodgates for lawsuits across the

:11:59. > :12:03.

:12:03. > :12:09.world. But any relationship between a customer and the banks between

:12:09. > :12:19.2005 and 2009 could actually be challenged in the courts. As was

:12:19. > :12:21.

:12:21. > :12:25.said earlier in the programme, it is the nuclear bomb. HSBC, America

:12:25. > :12:35.seems a lot more structured in its response to a situation such as

:12:35. > :12:45.

:12:45. > :12:50.this. One G think we could learn from America? They are are lax as

:12:50. > :12:57.regards regulation. We have to admit this is a long-term problem

:12:57. > :13:05.with our banking. We have got to professional lives and banking,

:13:05. > :13:10.whether it is retail banking or investment banking. There needs to

:13:10. > :13:17.be professional standards, so that people can be disciplined. If you

:13:17. > :13:22.look at other organisations, it was about their culture, their

:13:22. > :13:25.behaviour and their competence. It is simple. What we see about

:13:25. > :13:33.Barclays to date is that the culture and behaviour were totally

:13:33. > :13:41.unacceptable. Do you accept that the what an American commentator

:13:41. > :13:50.said today that the government, particularly Labour, was far too

:13:50. > :13:58.cosy with the financial sector? When I was chairman of the Treasury

:13:59. > :14:05.committee, as could see that banking was this global entity and

:14:05. > :14:09.was needed to be regulated by a general set of rules. At the time,

:14:09. > :14:19.it was given that what was happening in banking was too

:14:19. > :14:25.complex for the ordinary person to understand. But what was going on

:14:25. > :14:33.was not actually beyond any means of understanding of a person with

:14:33. > :14:39.an inquisitive mind. That is the issue. That is the source of all

:14:39. > :14:44.the problems here. Once you swipe that away, you can begin to

:14:44. > :14:49.understand exactly what has been heartening. Other banks are being

:14:49. > :14:54.investigated. The regulators have indicated to the BBC that the banks

:14:54. > :15:00.are not co-operating as fully as Barclays dead. Barclays has taken a

:15:00. > :15:04.big hit and this because it has come out first. What does the non

:15:04. > :15:10.co-operation of other banks say about bankers attitudes to any sort

:15:10. > :15:14.of regulation or investigation? I do think that no one likes to

:15:14. > :15:18.come out and and that their problems. Barclays obviously

:15:18. > :15:22.realise this was going to come out and decided to come clean force. We

:15:23. > :15:28.will see in the next few weeks the more banks are forced to do this.

:15:28. > :15:31.The scrutiny will turn up on them. The extent of the e-mails between

:15:31. > :15:36.traders and other banks will come to light. I do not think they will

:15:36. > :15:42.be able to hide for long. I think in the next few weeks we will see a

:15:42. > :15:49.number of other announcements. Another thing we are expecting

:15:49. > :15:59.tomorrow, if financial services are so she shared about a possible

:15:59. > :16:03.

:16:03. > :16:09.insurance scam, which may well involve RBS. This is much bigger

:16:09. > :16:18.than many other scandals, as it will affect many small businesses.

:16:18. > :16:23.This was from 2005 to 2009, when a number of UK banks were no selling

:16:23. > :16:28.these interest-rate swaps or Nice debt systemic business to their

:16:28. > :16:34.smaller major customers and a lot of them have been destroyed or put

:16:34. > :16:40.out of business and had homes repossessed, etc, because of the

:16:40. > :16:45.Bank's behaviour. It is quite pleasing that the FSA has decided

:16:45. > :16:50.to respond to the public clamour for an investigation about this. In

:16:50. > :16:55.other instances of Bank I more or misbehaviour, it has taken years to

:16:55. > :17:05.have any sort of response. It shows that they are now responding well

:17:05. > :17:08.

:17:08. > :17:12.when there is a wealth of evidence supporting something. Finally, at

:17:12. > :17:20.Lord McFall, you had been interested in setting up a new bank,

:17:20. > :17:26.which has not been successful. I was with the German ambassador or

:17:26. > :17:30.a couple of weeks ago and said that they have devolution of banks. They

:17:30. > :17:35.have small banks serving manufacturing industry and that is

:17:35. > :17:40.what we need in this country. The manufacturing industry has not been

:17:40. > :17:46.best served by the set-up at the moment. We need a fundamental

:17:46. > :17:52.change. The Government have to get a grip of this and put any 15-20

:17:52. > :17:56.you plant to get this back on track. What is banking about? It is about

:17:56. > :18:01.delivering economic respect to individuals and to businesses. We

:18:01. > :18:07.have failed to do that and that is the root problem here. It is about

:18:07. > :18:14.the culture and banking. Dewi have to leave it there. Think you're

:18:14. > :18:19.very much. A quick look at tomorrow's papers. The helped his

:18:19. > :18:23.stocky about rail chaos as Scotland is cut off by it landslides and the

:18:23. > :18:28.Scotsman Leeds with fraud Office called in over Berkeley scandal. In