A draft version of the government’s banking reform bill, due to be published on June 6, is expected to require UBS to fully match the capital held by its foreign subsidiaries with equivalent capital ...

Donald Trump’s executive order in February calling for a plan to establish a US sovereign wealth fund was short on details ...

UK banks want the government to publicly defend their financing of defence companies, saying they have faced a wave of ...

Italy is standing by the conditions it set for UniCredit’s €14bn takeover bid for Banco BPM, as the government prepares to ...

The problem for Goldman is that this is not the first time senior staff at the bank have been used as bait for scams. A ...

Nearly 20 per cent of all UK consumers and businesses are now using open banking, up from almost 6 per cent in March 2021, with consumer adoption reaching almost the same level as that of small ...

The IFC — the World Bank’s private-sector lending arm — said a report from coalition group Stop Financing Factory Farming is ...

Credit Suisse has agreed to pay $511mn and plead guilty to helping American taxpayers hide more than $4bn from authorities ...

Overall, digital channels accounted for 66 per cent of the bank’s new client acquisition in 2024. Mobile penetration across this user base has hit 75 per cent, while monthly logins and transaction ...

Armenia’s finance minister has ruled out any further debt raising until at least 2027, citing a significantly higher yield on ...

US trade tariffs will likely open up opportunities for banks supporting companies relocating manufacturing to India, while ...

Piraeus Bank has transformed risk intelligence from a compliance obligation into a strategic enabler. Within the past year, the Greek lender delivered major advancements across credit risk, compliance ...