Companies House removed three fraudulent filings made under HSBC’s name following an alert from the bank’s internal systems © ...

Revolut is rolling out a euro-backed stablecoin less than a year after it received crypto asset approval in the EU, kicking ...

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

The US has fired a significant warning shot at banks in the United Arab Emirates transacting with Iran by imposing restraints ...

There is allegedly a clear reason behind MPS’s three-way merger attempt — to stave off the hostile takeover of MPS announced ...

Banks are beginning to adapt their credit risk models to account for the impact AI could have on borrowers’ jobs, but experts ...

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 ...

Lloyds Banking Group has suffered a fresh technology disruption, with both Lloyds and Halifax customers locked out of their ...

Foreign acquisitions of UK companies nearly doubled in value in the second quarter of the year as concerns continue to grow ...

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

There is no change in the ranking at the top of the table, with Industrial and Commercial Bank of China retaining the top ...