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Monzo has become the latest UK challenger bank to be fined by the Financial Conduct Authority for “inadequate” financial ...
UBS must face two investor lawsuits in the US over alleged misconduct by Credit Suisse prior to its collapse in March 2023, a ...
With state-owned lenders accounting for just over half of the country’s banking assets, Francis Malige, head of financial institutions at the EBRD — the largest institutional investor in Ukraine — ...
In a statement, Revolut said it is “continuing to work closely with UK regulators” and aims to meet the requirements necessary to exit its restricted “mobilisation” phase and operate as a full-service ...
The UK’s Basel III framework needs to be “rethought” because it is holding banks back and moving lending to the shadow banking sector, a financial regulation expert has warned.
A UN report warns that banks, asset managers and insurers may be complicit in international human rights violations by channelling billions of dollars in treasury bonds and financing to companies ...
Singapore has imposed a total of S$27.45mn ($21.5mn) in penalties on nine financial institutions, including UBS, Citi and Julius Baer, for breaches linked to a S$2bn money-laundering case that has ...
London has struggled for several years to attract big-name IPOs amid a dearth of liquidity and a less favourable regulatory climate, with reforms last year so far failing to arrest the decline.
JPMorgan has emerged as the top global investment bank in the first half of 2025, leading both overall investment banking revenue and capital markets revenue rankings.
Since December 2024, banks that have withdrawn from the NZBA include the six biggest US banks (Goldman Sachs, Wells Fargo, Citigroup, Bank of America, Morgan Stanley, JPMorgan), Canada’s six largest ...
Deutsche Bank’s chief risk officer Marcus Chromik has warned that strict banking regulations in Europe could hinder financing for long-term projects critical to the region’s defence.
Jerry Serowik, senior managing director and head of capital markets at Cohen & Company Capital Markets, says that his ...
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