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

The US has yet to subscribe to the European Bank for Reconstruction and Development’s €4bn capital increase for Ukraine’s reconstruction, despite other G7 countries already committing funds, the ...

Donald Trump’s arrival in the Gulf today for the first foreign trip of his new term occurs against the backdrop of a significant — albeit temporary — de-escalation in his administration’s trade ...

The conviction of community banker Shan Hanes in August 2024 raised the issue of adequate internal controls. The former CEO of Heartland Tri-State Bank was convicted of embezzlement after collapsing ...

The Federal Reserve, the New York Fed, the Office of the Comptroller of the Currency and the Federal Deposit Insurance ...

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 ...

Now, a new wave of innovations underpinned by data — from alternative credit scoring to cash flow and transactional data-based lending — are starting to disrupt the industry and remove many of the ...

Markets reacted positively to the announcement. S&P 500 futures rose 2.8 per cent and the US dollar gained 0.7 per cent against a basket of major currencies, while China’s yuan strengthened to a ...

The European Commission is under pressure to delay the implementation of new market risk capital rules in line with the US ...

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

Last week, RBC, Canada’s largest lender, announced that it would abandon its C$500bn ($360bn) sustainable finance target, ...

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