Meta’s move follows a pilot with NatWest and Metro Bank, which the company claims helped it close 20,000 accounts after banks shared links of malicious websites where fraudulent transactions took ...

The City watchdog said today that the UK bank had “shockingly lax” financial sanction screening controls, and did not comply with an agreement it had made with the FCA not to open new accounts for ...

Despite the introduction of new caps on banks’ maximum reimbursement to fraud victims, the study, which compiled data from 28,000 customers from 15 countries between 2021 and 2023, found that UK ...

The US has also increased the diversification of its development strategy in recent years in a bid to counter Chinese ...

Kotak Mahindra Bank holds on to the best-performing title, while HDFC pushes State Bank of India down one place to second in ...

As more fintechs enter the market and expand available services, the regulator is stepping up to ensure stability ...

A: The inclusion of new members helps broaden AIIB’s reach in regions where it can make a tangible difference to ...

The FCA’s new regulations will not be sufficient to prevent further bank branch closures, said Andrew Martin, chief executive ...

Attijariwafa remains in sixth place overall thanks to a 15.6 per cent growth in Tier 1 capital © The picture painted by The Banker’s Top 100 African Banks for 2024 is broadly similar to that from ...

European Central Bank president Christine Lagarde has said that cross-border bank mergers in Europe are “desirable” to strengthen competition against US and Chinese rivals. Her remarks come as Italy’s ...

The momentum behind the Basel III reforms has stalled as major jurisdictions seem to be moving away from the “modest” ...

On Wednesday the FCA opened a consultation for updates to the regime, which comes as the regulator continues to see “poor ...