Indeed, Germany is still pushing ahead with plans for a new national financial crime regulator, despite being home to the ...

Standard Chartered is being investigated through the OECD’s formal complaints mechanism for its financing of four coal-fired ...

The 9/11 terrorist attacks had the biggest impact on broker-dealer Cantor Fitzgerald which lost more than 700 staff that day ...

“As a result, less-developed economies have been driven to pursue alternatives — cryptocurrencies, a reliance on Chinese ...

According to think-tank the Royal United Services Institute, “de-risking” by western correspondent banks, the rising use of ...

Monzo has met with Treasury officials nearly every month since the Labour party came to power in July last year, a sharp rise ...

The chief executive of Barclays has warned the government against the introduction of additional bank taxes, days after UK ...

Klarna reported a net profit of $21mn last year, up from a $244mn loss in 2023. The UK’s Financial Conduct Authority is ...

‘Finfluencers’ will play a vital role in a £1mn information campaign by the Financial Conduct Authority relating to ...

European investment banks are gearing up to win Asian business from their US peers as geopolitical tensions between the White ...

S&P Global Ratings notes that European banks have not yet tapped the ECB’s two current existing refinance tools: main ...

The rate at which banks finance clean energy versus fossil fuels — the global energy supply financing ratio — has remained ...