Washington has stepped up pressure on banks transacting with Iran by imposing sanctions on a Turkish lender, a week after ...

The OCC has provided conditional approval to form national bank charters to crypto companies like Ripple, Circle and the Trump family’s World Liberty Financial. The Central Bank of Brazil has updated ...

Revolut, which applied for a US banking charter in March, said it was working through remaining approvals with the Federal ...

Al Rajhi Bank has seen off the latest US litigation attempting to link it with the 9/11 attacks, the latest in a series of ...

The UK’s financial watchdog has found that some firms are falling behind in preparations for the shift to next-day securities settlement, as regulators step up their scrutiny of a market overhaul due ...

Five US regulators have told banks that they can chat with customers about suspicious transactions or intentions of closing a customer’s account as long as they don’t reveal the existence of a ...

Commerzbank chief executive Bettina Orlopp has confirmed the German lender is holding direct talks with UniCredit, as the Italian bank pursues a takeover of its German rival. Speaking at the ...

As a result, Canary Wharf Group, which owns the majority of the office blocks in the financial district, swung to a profit of £176mn in the first half of this year after posting losses of £33mn during ...

Concentration risk is one of the oldest problems in banking. Traditionally, it means excessive exposure to a particular ...

Foreign acquisitions of UK companies nearly doubled in value in the second quarter of the year as concerns continue to grow over the impact on the stock market. The value of inward mergers and ...