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MORGAN STANLEY: Banks will be hit with another $65 billion in legal costs

Aug 20, 2015, 20:05 IST

Members of Pombas Urbanas Theatre perform during a campaign called REUTERS/Nacho Doce

European banks have enough trouble staying profitable at the best of times, but there's another wave of fines and litigation coming for their bottom line.

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A note from Huw Van Steenis and his team at Morgan Stanley estimates the top 20 EU banks could be hit for another $50 billion (£32 billion) in penalties for bad behaviour by 2017.

US banks are through the worst and have about $14 billion (£9 billion) of legal costs in the pipeline.

Van Steenis says the total bill, when all past and future fines for European banks are added up, could top a whopping $171 billion ($109 billion). This is about the GDP of Kuwait, according to IMF figures.

Our base case is that they will incur a further ~30%, or ~$50bn, by 2017, albeit with a wide range. We expect to see a narrower outcomes range for Europeans in next 12 months as large mortgage and sanctions cases are settled, along with clarity on the Plevin case in the UK and civil actions.

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Here's the chart comparing the US and EU banking sectors:

Morgan Stanley

Banks have been hit with a wave of fines for all sorts of bad behaviour since the 2008 financial crisis, from rigging currency markets to manipulating benchmark interest rates and mis-selling insurance products.

Just last month Deutsche Bank reported an increase in legal costs to €1.2 billion (£860 million) from €757 million (£540 million) last year, prompting new CEO John Cryan to call them "unacceptably high."

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