The Financial Conduct Authority is finding it “challenging” to pull together a cost-benefit analysis of its controversial proposals to ‘name and shame’ firms under investigation, amid pressure to ...

MUFG aims for top 10 bank status by market value Italy sells 15% stake in MPS for €1.1bn US regulators warn of money-laundering crackdown Nubank reports soaring net income Japan’s Mitsubishi UFJ ...

Standards agreed in at this year's UN climate conference are expected to attract more bank and corporate participation in carbon markets, which have suffered trust and integrity issues ...

Cross-border payments may carry “heightened legal risks” when compared to domestic payments, the CPMI report notes, pointing at differing laws and regulations across jurisdictions as a potential ...

In September Sanoma Corporation, the Finnish learning and media company, became the first corporate to issue and list a ...

Close Brothers has paused all motor finance lending, while Lloyds Banking Group, which owns the UK’s largest car finance ...

The decision to greenlight carbon market standards without major scrutiny on day one of this year's UN climate conference has been heralded as a win for carbon credits, but questions still need answer ...

A Trump-Vance administration, under a new secretary, would likely return to an activities-based analysis, looking for market ...

China’s banks have been told to reduce the interbank deposit rate, as part of the latest round of stimulus measures ...

US banks and private equity firms are gearing up for potential deregulation as Donald Trump returns for a second term as US ...

Krupa, formerly the manager of the bank’s US business, took over the reins of the bank last year, with a view to restoring ...

UK challenger Metro Bank has been fined £16.7mn by the Financial Conduct Authority for failing to address flaws in its automated anti-money laundering system installed in 2016. The FCA said that ...