Amla was proposed as part of the EU’s anti-money laundering reform package first set out in 2021 and formally established in ...

India’s flagship data protection law is beginning to weigh on the balance sheets of banks and fintechs, as companies start to ...

The bank raised its 2028 return on tangible equity target to more than 13 per cent, from a previous goal of 13 per cent. It ...

Banking fundamentals have not changed much in 100 years, but how savers interact with financial institutions is vital ...

Anti-money laundering penalties imposed by European regulators increased more than sixfold in 2025 as a small number of long-running investigations finally concluded. UBS, Barclays and JPMorgan Chase ...

The Payment System Regulator will not be abolished until 2027, according to the head of the UK watchdog, as the government’s ...

Indonesia’s central bank could alleviate growing concerns around its independence by releasing the full minutes from its ...

US capital markets are in the “sweetest macro spot” for 40 years due to a combination of interest rate cuts, deregulation and ...

“Over the past two decades, China has transformed its banking sector from a system of state-directed credit allocation into a ...

UBS beats expectations with $1.2bn Q4 profit. UBS has posted a stronger than expected finish to 2025, reporting a net profit ...

One widely used approach to community banking can be found in emerging markets, where banks face the challenge of delivering ...

In response to the CFPB’s decision, Adam DeSanctis, vice-president of communications at the Mortgage Bankers Association, ...