A group of Swiss lawmakers have proposed a compromise on tougher capital rules for UBS in an effort to balance financial ...

Nationwide has been fined £44mn for inadequate anti-financial crime practices across a five-year period.

The charity provided £1.1mn in direct financial support, and helped clients secure around £900,000 in grants from other ...

The Office of the Comptroller of the Currency has cleared a path for banks to execute “riskless principal” crypto trades, ...

The ECB’s easing of rules for smaller banks would be accompanied by a strengthening of central regulatory power. The proposal ...

Former Lloyds Bank director Alessandro Hatami is sceptical. “Defaulting to cash as the resilience answer is the wrong ...

Yes. The NSI Act is not a foreign-investment-only regime. UK buyers remain fully in scope, and a significant number of recent ...

Among Romanian banks, Banca Transilvania takes the top spot with a score of 6.51, driven by its leading performance in the ...

Wells Fargo employed just over 210,000 people at the end of September, down from 275,000 when Scharf took over in 2019.

North America recorded an average risk score of 9.38 in financial transparency and standards — nearly double the global ...

Yilmaz says ING is now opening the technology up to more complex use cases such as mortgages and voice agents. It is ...

Founded in 2014 by former Allied Irish Banks executive Anne Boden, Starling has been linked to takeover interest before. Sky ...