An OECD investigative body has asked UBS to more closely monitor potential business conduct risks within its passive holdings following a complaint about investments in US private prison companies ...

Ukraine’s parliament has passed legislation to transform the existing state-backed Business Development Fund into a fully fledged National Development Institution, creating a second-tier lender to ...

US banks also increased contact, with JPMorgan holding the most meetings of all American lenders since Labour won the vote at ...

Central banks lift global gold reserves by 220 tonnes in Q3 as volatility fuels demand for safe-haven assets © Christopher ...

Robert Kovacs, a partner at London law firm Withers, which is leading a collective action on behalf of 200 Credit Suisse AT1 ...

Al Rajhi Bank enhanced its position as Saudi Arabia’s (and the world’s) largest Islamic lender in 2024. Its asset base grew ...

UK Prime Minister Sir Keir Starmer’s recent visit to India has reignited interest in its pioneering biometric identification ...

In its results call on October 30, the world’s largest bank by assets described the trade frictions between China and the US ...

FinCEN now confirms that the presence of transactions close to the threshold is not, in itself, sufficient to warrant a SAR.

The days when spyware was chiefly used to monitor the messages of journalists and politicians are over. Banks are ...

Agentic AI, which can perform complex tasks autonomously, is emerging as the next frontier for banks worldwide. According to ...

As David Whitehouse notes, the European Systemic Risk Board warns the regulations do not cover stablecoins that have both EU and non-EU issuers, a gap that, according to the ESRB, threatens an ...