In a statement, Revolut said it is “continuing to work closely with UK regulators” and aims to meet the requirements necessary to exit its restricted “mobilisation” phase and operate as a full-service ...

Liquidators for Malaysia’s scandal-hit sovereign wealth fund 1MDB have filed a lawsuit against Standard Chartered in ...

Countries are integrating climate priorities into budgets, aligning spending with the Sustainable Development Goals, ...

Jerry Serowik, senior managing director and head of capital markets at Cohen & Company Capital Markets, says that his ...

Singapore has imposed a total of S$27.45mn ($21.5mn) in penalties on nine financial institutions, including UBS, Citi and Julius Baer, for breaches linked to a S$2bn money-laundering case that has ...

The World Bank has announced it will work with the International Atomic Energy Agency to promote the “safe, secure and ...

Under the new proposals it is envisaged that the amount of capital GSIB holding companies must hold will be reduced to a ...

Many of the world’s largest banks, including Citigroup, Goldman Sachs and Morgan Stanley, were quick to capitalise as the ...

A surge in Saudi corporate lending during the first three months of the year has fuelled the country’s fastest ...

Ukrainian banks have urged the World Bank, IFC and other development banks to help de-risk investments in Ukraine’s defence ...

Regulators must move quickly to ensure stablecoins do not slip through the cracks of traditional oversight, said Standard ...

ING intends to cut around 230 senior executive roles across its wholesale banking unit. In a letter to staff on Monday, seen ...