The UK’s Financial Conduct Authority is under renewed scrutiny after one of two recent whistleblowers, whose identity was improperly disclosed by FCA chair Ashley Alder, accused the regulator of ...

While increasing financial inclusion has been seen as an imperative among banks in Asia, the unbanked market has historically provided high risk and low returns. However, technologies like blockchain ...

France, Germany and Italy have asked the European Commission to consider changes to the EU’s Basel III framework implementation, due to come into effect in January, in order to protect “the ...

US Democratic senator Elizabeth Warren has called on Acting Comptroller of the Currency, Michael Hsu, to impose growth restrictions on Citigroup due to the bank’s ongoing regulatory issues.

Climate change is perceived as less of a major risk by UK banks, according to the Bank of England’s latest systemic risk survey, with geopolitical and cyber concerns higher on lenders’ worry lists.

As the English expression goes, the cat has just been thrown amongst the pigeons. The cat in this case is Andrea Orcel (Andrea to his friends and enemies), UniCredit’s calculating chief executive. The ...

Revolut has said Meta’s action on tackling fraud has fallen “woefully short” of requirements and has called on Facebook’s owner to contribute to the reimbursement of victims defrauded on its sites.

Banks across the globe are facing significant challenges in the adoption of Swift’s ISO 20022 standard. The new transaction format requires an overhaul of many major banks’ legacy systems, functioning ...