Ukraine’s parliament has passed legislation to transform the existing state-backed Business Development Fund into a fully ...

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 ...

As David Whitehouse notes, the European Systemic Risk Board warns the regulations do not cover stablecoins that have both EU ...

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

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

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

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

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

Four years after its application for a banking licence, Revolut is still waiting for the PRA to lift its restrictions ...

The existing Markets in Crypto Assets Regulation does not cover stablecoins which have both EU and non-EU issuers — a gap ...

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

“BDCs provide a fair bit of transparency into the private credit market because . . . as lenders to SMEs, [they] are a good ...