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.

Tim Skeet, a career banker in the City, has previously worked at Dresdner and Merrill Lynch, where he was a colleague of Andrea Orcel As the English expression goes, the cat has just been thrown ...

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.

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 ...

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.

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 ...

The Moscow Region Arbitration Court on Wednesday said that the action was initiated by Russia’s deputy prosecutor in connection with the Ukrainian central bank’s withdrawal of the licence of MR bank, ...

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

UK banks will be given new powers to delay payments suspected to be fraudulent, as the government tackles the millions lost to scammers every year. New laws proposed by the government will extend the ...

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