200 stories found
The Indian Supreme Court has ruled that banks are not required to provide personal oral hearings before classifying accounts as fraudulent, but must provide customers with a forensic audit report prior to such classification.
The State Bank of Pakistan (SBP) has simplified export rules for IT freelancers, allowing banks one day to process receipts and removing the requirement for Form R for every transaction.
Riniki Bhuyan, wife of Assam Chief Minister Himanta Sarma, has accused Gaurav Gogoi's wife of having bank links in Pakistan, escalating a dispute that includes allegations of passport and Dubai connections.
Hungary and Slovakia have agreed to jointly call on the European Union leadership to remove restrictions on Russian oil and gas supplies to Europe, citing an energy crisis exacerbated by the situation around Iran.
Reports indicate that Elon Musk is requiring banks involved in the potential SpaceX IPO to also purchase subscriptions for his AI chatbot, Grok.
Three individuals in Poland are facing legal charges for appropriation after collecting banknotes that fell from a woman's pocket onto the sidewalk, an incident captured by city surveillance cameras.
Sterling Bank is celebrating the one-year anniversary of its zero-fee policy, an initiative that has returned over N2 billion directly to customers and significantly reshaped digital banking in Nigeria.
Dallas Fed President Lorie Logan has detailed a strategy for the Federal Reserve to decrease the size of its balance sheet, suggesting that changing regulations to reduce banks' need for reserves is a better approach.
A proposed anti-money laundering law in Estonia would empower the Financial Intelligence Unit (FIU) to access bank secrecy data, including account statements, while prohibiting banks from notifying clients of such inquiries.
Nigerian police have arrested a suspected kidnapper and recovered rifles following an attempted abduction where the victim managed to escape.
An investigation for terrorist conspiracy has been opened following a thwarted attack targeting Bank of America in Paris, resulting in the arrest and indictment of four individuals, including three minors.
The International Finance Corporation (IFC) has recognized Bank Asia as the 'Best GTFP Issuing Bank in South Asia' for its performance in trade finance.
The Bank of Portugal has imposed a new obligation for 2026, requiring banks to hold an additional €7.9 billion in capital as a protective measure against potential problems.
Indian industrial gas manufacturer INOX Air Products is reportedly planning a $1 billion initial public offering and has begun appointing bankers for the process.
Sterling Bank, alongside industry leaders, policymakers, financiers, and innovators, convened to strategize on improving Nigeria’s transport and logistics sector at an inaugural summit.
French anti-terrorism prosecutors have opened an investigation into a suspected attack targeting Bank of America’s Paris headquarters, following new arrests and ongoing probes into potential Islamist links, with suspicions now pointing towards Iran's Revolutionary Guards.
Two individuals, including a suspect, were injured in car crashes that occurred after a bank robbery.
European Parliament members have adopted new EU rules aimed at addressing bank failures, ensuring that the costs are primarily borne by banks and protecting taxpayers and depositors from economic disruption.
Appearing defiant in a London civil trial, Nirav Modi denied owing Bank of India over $10.7 million and accused Indian agencies CBI and ED of destroying his businesses, asserting no fraud against Punjab National Bank.
A public institution 'Kitas žingsnis,' founded by Indrė Neimantė, the spouse of Lithuanian politician Karolis Neimantas, is facing bankruptcy in Klaipėda district due to accumulated debts.
KKR-backed OHB is reportedly tapping banks to facilitate a share sale, according to Bloomberg News.
An individual recounts their experience of having bank accounts blocked without prior warning, expressing irritation rather than surprise at the incident.
The Bank of London and its parent firm have been fined £2 million by the Bank of England's Prudential Regulation Authority (PRA) for failing to conduct business with integrity and misleading the banking watchdog.
Jersey is debating whether to update its banknote designs, which were last refreshed in 2010, to potentially follow the style of English banknotes.
An exhibition featuring Banksy's work in Turku, Finland, is drawing criticism for being unauthorized by the artist, a common issue with touring shows claiming to present his art.
A report suggests that the process of switching banks is not as cumbersome as commonly perceived by many individuals.
A letter to the editor discusses the recurring trope of "choosing pets over people," linking it to Britain's ongoing banknote culture war and the debate over what holds value.
Kitchen supplier HTH Kjøkken is closing its operations in Southern Norway after declaring bankruptcy, citing insufficient earnings.
Investment firm 1607 Capital Partners has reportedly built a significant position in the iShares MSCI Europe Financials ETF, driven by strengthening bank earnings across Europe.
The Bank of Ghana is reportedly considering an extension to the recapitalisation deadline for one of two banks currently struggling to meet minimum capital requirements.
Bratislava-based lending company Wishmaker is facing bankruptcy after providing seven million euros in loans from investor funds, with the firm's collapse linked to a former manager of the bankrupt Arca group.
To the frustration of Davos Man, insect agriculture has found it difficult to compete with the traditional meat industry.
The Franak Association has stated it does not want a compromise with banks ahead of a crucial Supreme Court decision regarding consumer rights for converted Swiss franc loans, warning against public narratives favoring banks.
Wikifarmer announced a new funding round of $7.7 million (7.1 million euros), co-led by Brighteye Ventures and Piraeus Bank, a leading bank in the agricultural sector, marking a strategic partnership.
An Illinois doctor successfully transitioned from $1 million in debt to significant wealth through real estate investments, leveraging her 401(k) to initiate her financial growth.
Following the explosion, which occurred early Monday at the Atrium office complex
A Vilnius-based clothing trading company, 'Quality Development' (also known as 'World of Wear'), is declaring bankruptcy and laying off all 23 employees, primarily sales consultants.
The Central Bank of Nigeria (CBN) directs banks to deny new credit and banking services to large loan defaulters to improve credit discipline. Read More: https://punchng.com/cbn-bars-loan-defaulters-from-accessing-banking-services-new-credit/
A financial ranking highlights personal loan options that allow individuals to receive funds in their current bank account within 24 hours, without the need to switch banks.
The Pentagon is reportedly recruiting bankers from firms like Goldman Sachs and JPMorgan for a new 'Economic Defense Unit'.
Persistent inflation has disrupted the traditional 60/40 investment portfolio strategy, prompting Bank of America to recommend alternative diversification methods, including exposure to emerging markets and international small-cap plays.
SumUp, a financial technology company, is reportedly inviting banks to pitch for its upcoming initial public offering in Europe.
Portuguese politicians are debating who should provide assistance regarding rising interest rates for housing, with PSD's Gonçalo Laje highlighting the role of the Bank of Portugal, PS's Miguel Costa Matos calling a 100% public guarantee a 'flop,' and Chega's Francisco Gomes accusing banks of a lack of 'solidarity.'
Starting in April, Budapest metro passengers will be able to pay for tickets using bank cards or mobile phones by simply tapping them on validators, eliminating the need for paper tickets or apps.
Quest Global is reportedly inviting banks to pitch for a potential $1 billion IPO.
A prominent bank predicts a rebound in the luxury sector, suggesting a potential comeback for high-end goods and services.
An iconic department store is reportedly closing more of its locations as it navigates through bankruptcy proceedings.
The Central Bank of Nigeria (CBN) confirms 30 banks have met the new minimum capital rules under the ongoing bank recapitalisation exercise ahead of the de Read More: https://punchng.com/30-banks-met-recapitalisation-ahead-of-march-deadline-cbn/
CrediaBank's CEO, Eleni Vrettou, presented the bank's 2025 financial results to analysts and outlined the strategic priorities for 2026, aiming to become a leading bank for all.
India's Enforcement Directorate conducted searches at multiple locations connected to Anil Ambani’s Reliance Power as part of an ongoing bank fraud and money laundering investigation.
Budapest is planning to implement a new e-ticketing system that will allow passengers to pay for public transport tickets and passes using bank cards, potentially within the next two years.
Lyft's stock has fallen by 79%, leading to discussions on Reddit and elsewhere about the possibility of the company facing bankruptcy.
RBC Capital lifts CubeSmart's target, Morgan Stanley boosts Fifth Third Bancorp's target, and Morgan Stanley also raises Huntington Bancshares' target, citing banking sector tailwinds.
A Bolivian judge ordered the pre-trial detention of 19 people accused of taking banknotes scattered after a military Hercules C-130 aircraft skidded off the runway while landing at El Alto international airport, adjacent to La Paz. The suspects will spend four months in prisons in the La Paz department as investigators build the case, according to El Deber.
A man who presented himself as a benefactor for retirees is accused of obtaining loans he couldn't repay, setting up a retirement home in Hannut, exploiting an octogenarian resident, and causing company bankruptcies in Belgium and Tunisia.
Morocco's Bank Al-Maghrib (BAM) has released a report detailing significant developments in the banking sector for January 2026, including an 8.4% growth in credit and rising deposit activities. Total outstanding bank credit reached MAD 1,228.6 billion ($134.36 billion).
After a two-month hiatus, Poland's Monetary Policy Council is likely to cut interest rates by 25 basis points in March, according to an ING Bank Śląski economist.
A recent report reveals that three out of four Romanians actively monitor their expenses, with half of them utilizing banking applications for this purpose.
Fed Plans To Release Sweeping Bank‑Capital Rule By Late March: Top Regulator Authored by Andrew Moran via The Epoch Times (emphasis ours), Long-awaited banking regulation—also known as the Basel III Endgame framework—will be released next month, said the Federal Reserve’s top banking regulator. Michelle Bowman, vice chair for supervision of the Federal Reserve Board, in Washington on July 22, 2025. Ken Cedeno/Reuters Fed Vice Chair for Supervision Michelle Bowman, appearing at...
A plane carrying banknotes crashed in Bolivia, resulting in at least 20 deaths and over 30 injuries. Authorities are investigating the incident, and tear gas was used on thieves at the scene.
A review of Nu Holdings' performance and outlook for 2025, highlighting its transition from a fintech disruptor to an emerging banking powerhouse.
A 99-year-old man from Vilnius lost over 13,000 euros to phone scammers impersonating bank and police officials, while other victims in Klaipėda and Vilnius also lost significant sums.
At least 20 people died in a plane crash in Bolivia. The aircraft was reportedly transporting banknotes, which people attempted to retrieve from the wreckage.
Four individuals, including bank officials, have been arrested for their alleged involvement in facilitating mule accounts as part of a cyber fraud scheme.
A cheating case has been booked against five individuals, including a bank manager, in Sivaganga, with police likely to transfer the case to Dindigul.
Rostislav Rusinov, head of Bigbank's representation in Bulgaria, discusses the bank's model, competitive returns, and focus on digitalizing banking services.
TV Azteca, controlled by Salinas, has announced that it is initiating bankruptcy proceedings.
The UK is exploring the idea of testing AI models utilized by banks, with a Starling Bank executive proposing independent assessments to ensure minimum standards are met.
The Portuguese Public Prosecutor's Office (PGR) has issued a warning about a sophisticated scam impersonating the tax authority, sending mass messages requesting urgent payment of false tax debts and stealing banking credentials.
The Nigeria Data Protection Commission (NDPC) has launched an investigation into an alleged data breach involving Remita, Sterling Bank, and other entities.
According to the NYT, Elon Musk is reportedly requiring banks working on the SpaceX IPO to purchase Grok subscriptions.
The Estonian government has approved amendments aimed at making it faster and easier for consumers to switch home loans between banks, fostering competition and potentially lowering costs for borrowers.
Leading bank in Serbia: Whose services do most citizens of Serbia use?
HNK Šibenik, a 93-year-old Croatian football club that has produced 12 national team players, is facing bankruptcy and has been relegated to the third league due to millions in debt.
Saks Global has reached a $500 million deal with creditors, a crucial step towards exiting bankruptcy proceedings.
The Sindh High Court has summoned the Director General of the Federal Investigation Agency (FIA) in response to petitions challenging notices issued by the agency to commercial banks, seeking banking records of current and former directors of the Karachi Cotton Exchange.
Stock markets, including the Euro-Stoxx-50, ATX, Dow, S&P 500, and Nasdaq futures, experienced a significant surge, driven by optimism surrounding de-escalation talks in the Iran conflict. This rally helped close out the first quarter with strong gains, particularly benefiting banking, airline, and mining sectors, while oil and gas prices fell.
Analysts are pressing bank Chief Financial Officers (CFOs) to focus on revenue resilience rather than solely on technology investments.
Court statistics in Hungary reveal an increase in bankruptcy cases, indicating a shifting workload within the judicial system.
Amid the Iran war and fears of a global economic crisis, investors are seeking to save money, prompting banks to increase interest rates on daily savings accounts. The article explores current interest rates available.
In 2025, approximately 25% of new housing loans in Portugal were financed between 90% and 100% of the property's value, with public guarantees allowing banks to bypass the Bank of Portugal's 90% limit.
India's Reserve Bank (RBI) has introduced a new foreign exchange cap in an effort to prevent a further slide in the rupee, a move that has reportedly caused concern among banks.
Artificial intelligence is increasingly being utilized in defense against banking fraud, with new detection systems analyzing transactions and successfully preventing numerous attempts by criminals in Hungary and globally.
K&H Bank has issued a warning about professional scammers attempting to deceive its customers with highly convincing phishing emails that almost perfectly replicate the bank's branding and language.
A new study reveals that the financial sector, including banks and insurance companies, pays half of all corporate taxes in the city of Zurich, and approximately one-third at the cantonal level.
Google has issued a warning that quantum computers could be capable of hacking most existing encrypted systems by 2029, urging banks, governments, and tech providers to upgrade their security.
Sources indicate that China is considering easing limits on bank shareholdings as a measure to boost capital within its banking sector.
A diocese has revised the required contributions from its parishes as part of an ongoing bankruptcy settlement process.
A prominent personal insolvency lawyer, accused of assisting clients in hiding assets during bankruptcy, has requested a tribunal to dismiss ongoing misconduct proceedings against him.
Türkiye's telecommunications giant, Turkcell, has signed a $1 billion Murabaha syndicated loan agreement with 14 participating banks to fund its strategic investments in 5G and other next-generation technologies.
British journalists from Reuters claim to have unmasked Banksy, but a gallerist argues that art can transcend law and considers the artist's identity reveal irrelevant, defending Banksy's anonymity.
Starling Bank has launched a new AI-powered banking assistant, aiming to enhance customer experience and streamline banking operations with advanced artificial intelligence capabilities.
Hundreds of Bulgarian cultural figures are reportedly facing bankruptcy, forced to self-finance projects or take loans due to delayed payments from the country's Recovery and Resilience Plan.
An entrepreneur is reportedly buying the bankruptcy-stricken Finnish furniture retailers Asko and Sotka, with plans to continue operations at Asko while Sotka's future remains uncertain.
The United States is reportedly looking to ease its banking regulations.
The Federal Reserve has formally proposed new rules concerning bank capital requirements and regulations for globally systemically important banks (G-SIBs).
The £100 limit on contactless spending with credit or debit cards has been scrapped in the UK, allowing banks to set their own restrictions in response to changing consumer demands, inflation, and new technology.
SMBC is reportedly asking banks to confirm their backing for a Saudi energy loan, a move occurring amidst ongoing conflict.
Medinis pasaulis, a wooden prefabricated building company operating in the Molėtai district for nearly 15 years, is declaring bankruptcy and laying off all approximately 90 employees, including machine adjusters and wood craftsmen.
Celsius's growth outlook has improved significantly due to expanded distribution through PepsiCo, prompting Bank of America to double upgrade the stock to a Buy rating.
Finland, along with the UK and Netherlands, is in discussions to establish a new type of financing mechanism for defense, aiming to strengthen security.
A prominent car manufacturer and an airport service provider are reportedly facing bankruptcy, highlighting financial distress in the automotive and aviation support sectors.
Upstart's stock has been upgraded to a 'Buy' rating by BTIG after the company submitted an application for a national bank charter, signaling potential growth.
Insider trading activity for the week saw significant movements in shares of major companies, including Bank of America and Visa.
PKO BP, ING Bank Śląski, mBank, Bank Millennium, Velo Bank, Credit Agricole, and Toyota Bank Polska are banks that will carry out maintenance work in the coming days.
Banking Fraud Investigations Unit caught up with TikToker Macmillan Motari for allegedly...
Iran's military vowed on Wednesday to launch strikes against US and Israeli economic targets in the region, including banks, after overnight attacks hit an Iranian bank.
Ivica Puljak accuses the HDZ party of mismanaging the Spaladium Arena issue and Mayor Šuta of unnecessarily paying 5.7 million euros of public money to banks.
ING Hubs and ING Bank Romania secured two victories at the CTO Global Hackathon 2026, a major innovation event that brought together 360 participants from ING's global tech community.
A court has ordered the final forfeiture of N81.1 million recovered from bank customers, following an explanation by the EFCC on how the funds were stolen from Sterling Bank.
An illicit system operated by a criminal organization between Italy and Spain, aimed at emptying bank accounts through unauthorized access to computer systems and theft of sensitive data, has been uncovered, leading to two arrests.
Wallbox, a manufacturer of electric vehicle chargers, has filed for pre-insolvency proceedings to shield itself from creditors and prevent them from initiating bankruptcy proceedings or executing debts.
The Cyprus Chamber of Commerce and Industry (Keve) has partnered with the Association of Cyprus Banks to provide practical help and informational materials to the local business community regarding banking transactions and interest rates.
A new legal model, ReparaGo, emerges as an alternative for negotiating debts, obliging banks to engage in discussions and offering a single payment adapted to the client's real capacity to pay.
A district court in Norway sentenced a man to two years and one month in prison for defrauding banks and the county treasury of large sums of money through a scheme built on the global pandemic.
Ukraine has accused Hungary of detaining bankers and seizing approximately 80 million euros in cash that was being transported between Austria and Ukraine.
The Bank of Portugal is reportedly questioning banks about the low interest rates being practiced on housing loans, raising concerns about the sustainability of current mortgage values.
A man aged 33 was indicted in detention for forging bank checks worth up to 5.9 billion won ($4.05 million) to flaunt his wealth and lure women, authorities said Friday.
Ukraine claims that Hungary has detained Ukrainian bank employees following a series of accusations traded between the leaders of the two countries, escalating diplomatic tensions.
China is reportedly planning to issue $44 billion in bonds to inject capital into its leading banks, aiming to strengthen their financial stability.
Lithuanian bank experts are warning the public about an increase in phishing scams where fraudsters create fake websites mimicking banks and other institutions to steal online banking login credentials.
An investigation reveals that some donors to the Lithuanian party 'Nemuno aušra' deposited cash into their accounts before making bank transfers to the party, including the current environment minister.
CIBC Caribbean has announced that it will stop processing bank drafts in Great British Pounds (GBP) starting March 31.
Az ING Bank a 2026-os gazdasági növekedésre vonatkozó legfrissebb prognózisa lefelé módosult, a korábbi 1,9 százalék helyett csupán 1,7 százalékos növekedést jelez előre.
China is leveraging its rapid advancements in artificial intelligence and its energy transition to clean energy as a strategy to surpass the United States in technological supremacy, according to a former finance vice-minister.
A money transport plane carrying banknotes for the central bank crashed in Bolivia, leading to clashes and crowd dispersal as locals attempted to take the money from the crash site.
A plane carrying banknotes crashed in Bolivia, resulting in at least 20 fatalities and over 30 injuries. Authorities are investigating the incident.
The aircraft crashed while trying to land, hitting several vehicles
Fire Chief Pavel Tovar did not clarify if the dead were in the plane or in the cars on the highway near the airport in La Paz
A Bolivian Air Force Hercules transport aircraft crashed near El Alto, La Paz, on Friday afternoon, according to local television networks.
An ING Bank Romania team secured a victory in the 'AI for Productivity' category at the CTO Global Hackathon 2026, where the global ING Tech community gathered for an innovation marathon.
A top Bank of America strategist warns of increasing risks in financial markets due to a rise in problem loans within the financial-services sector, advising caution regarding bank-loan ETFs.
Reports suggest the Trump administration is exploring a new strategy to combat illegal immigration by potentially enlisting banks to help enforce immigration laws.
Fed Governor Michelle Bowman supports easing regulations to enable banks to better compete with non-bank financial institutions.
Nigeria's ongoing bank recapitalization program has significantly bolstered the capital base of the nation's banks, enhancing the financial system's resilience. This initiative aims to support economic growth and mitigate domestic and external shocks.
The Nigerian Data Protection Commission (NDPC) has launched an investigation into an alleged data breach involving banks, aiming to ensure data subjects are protected.
Luminor, a leading bank, has announced a substantial profit of 157 million euros for the year 2025.
West Bengal CM Mamata Banerjee cautioned women voters against sharing bank details with BJP workers, alleging a plot to commit financial fraud and steal benefits from the Lakshmi Bhandar scheme. She also criticized the Congress party.
Irish police, An Garda Síochána, reported catching close to 700 drivers speeding within a 24-hour period as they increased patrols for the Bank Holiday.
A Demostat survey in Serbia shows that Poštanska štedionica serves over a third of the population, positioning it as the leading bank in the retail market.
The Middle East conflict continues to deepen the global energy crisis, driving oil prices above $109 and causing aluminum prices to explode to record levels, while also prompting a discussion on the US's true energy independence from the region, despite claims by former President Trump. The ongoing conflict has also led to cruise lines canceling and rerouting voyages, with some companies repatriating stranded guests, and Malaysia's Prime Minister has convened a special meeting to ensure supply stability.
The Italian Antitrust Authority has imposed an 11 million euro fine on Revolut, citing the company's dissemination of misleading information regarding its investment services, specifically advertisements suggesting customers could trade with no commission, and its use of aggressive and deceptive methods in managing bank accounts.
Saks Global's business operations have reportedly begun to improve and stabilize even while the company is undergoing bankruptcy proceedings.
Brazil is engaging bank managers in its efforts to combat deforestation, leveraging their roles to support environmental initiatives.
Human remains discovered on a California beach in the summer of 2022 have been identified through DNA testing as Walter Karl Kinney, a former banker who disappeared in 1999, marking a rare double-identification case as some of his body parts were also found in 1999.
The UK's £16 billion housing bank is designed to protect housebuilders from sharp cost increases and a potential fall in consumer sentiment, which are expected to be impacted by the Iran conflict.
A closed university in South Carolina is reportedly being sued for allegedly owing a bank nearly $3.5 million.
HSBC CEO Georges Elhedery was interviewed on Bloomberg, where he discussed the bank's strategy regarding artificial intelligence and efforts to reduce complexity within its operations.
Robot manufacturer Inovance is reportedly hiring banks for an initial public offering in Hong Kong, aiming to raise up to $2 billion in the listing.
A simple scan with a mobile phone can lead to a trap as QR code scams are increasing, with fraudsters constantly finding new ways to deceive unsuspecting users and empty their bank accounts.
An Illinois doctor successfully transitioned from $1 million in debt to significant wealth through real estate investments, utilizing her 401(k) to initiate her financial growth.
Charities are urging Rachel Reeves to raise taxes on companies, including banks, defense, and energy firms, that are profiting from the 'war on Iran,' as oil prices skyrocket and the UK economy faces predicted growth drops.
The Trump administration is reportedly testing the independence of the Federal Reserve concerning bank regulations, raising questions about the central bank's autonomy.
London's financial services sector, encompassing banks, fintechs, and insurers, continues to thrive due to its diverse professional services and robust regulatory environment, helping the city retain its title as a leading global financial hub.
Artificial intelligence is significantly impacting jobs in the Finnish banking sector, with Nordea reducing 1,500 employees and OP Pohjola already seeing AI replace outsourced IT work.
ING Bank has paid a €4,000 fine imposed by the data protection authority after an employee at a Focșani agency unauthorizedly disclosed client banking transactions. The bank announced it has made a change following the incident.
Banks are becoming wary of private credit risks, while growing alarm in the private credit markets sees US retail investors increasingly withdrawing funds amid rising concerns about credit quality, with some seeing a 'silver age' for the sector despite the worries.
ING Bank was fined €4,000 by the National Supervisory Authority for Personal Data Processing after an investigation found the bank violated EU data protection regulations by disclosing a client's banking transactions.
Japan's parliament has approved personnel appointments for 22 individuals across 11 institutions, including Bank of Japan Policy Board members and the chairman of the Cyber Communications Information Management Committee.
The touring Banksy exhibition, which has attracted over two million visitors across Europe, is set to arrive in Turku, Finland, featuring over 150 works in an old factory hall.
Entrepreneur Toivo Sukari has purchased the Finnish furniture store chains Asko and Sotka, whose parent company, Indoor Group, filed for bankruptcy earlier this year.
US regulators are in the process of overhauling bank capital rules, a development detailed in a new factbox.
The Federal Reserve has unveiled a new proposal aimed at reducing bank capital requirements, potentially impacting financial institutions.
Older and vulnerable individuals are increasingly falling victim to a "cruel" wave of online "friendship fraud", a leading bank has warned.
MrBeast's new finance application for children is under scrutiny due to its backing bank's regulatory issues and a previous failure of its fintech partner.
Governments and regulators around the world have since launched probes, imposed bans and demanded safeguards in a growing push to curb illegal and offensive material
A recent commentary discusses the recurring tradition of politicians blaming bankers, highlighting a recent instance where the Minister of Economy attributed blame for the 2011 crisis to them.
The Greek government has set May 29, 2026, as the final date for signing business loans under the Recovery and Resilience Fund program, according to a letter sent to participating banking institutions.
Mark Sowerby battles bad feelings by tackling brutal channel crossings – the Oceans Seven – around the world The title of this invigorating documentary about open-water swimming seems at first to be…
Peter Vesterbacka's education company, Finest Future, is reportedly facing bankruptcy, leaving foreign students in Finland to their own devices as the company claims no contractual obligations to them.
ING Bank has warned that Romania's inflation rate is expected to surpass 10% starting in March, following a reduction in growth to 9.3% in February, primarily due to the current energy market situation.
Financial expert Dave Ramsey advised a homeless, unemployed Ohio man with $14,000 in debt that declaring bankruptcy would be pointless, explaining his reasoning.
Qualcomm's stock has fallen 21% in 2026, prompting Bank of America to issue a 'Sell' rating on the semiconductor company.
Iran says enemy should await 'painful retaliation' after hitting bank - PressTV PressTV
US says its firepower will ‘surge dramatically’ and IDF warns of ‘surprises ahead’, as Iran launches retaliatory strikes Middle East crisis – live updates Israel and the US have bombarded Iran and…
The bankruptcy estate is selling 23 'Omaksi' model houses by Lakea across Finland. These properties were part of a housing model that went bankrupt last November.
A shortage of staff is reportedly causing banks to withdraw from Semi-Tech’s Hong Kong IPO.
Retirees are utilizing the EPP ETF to capitalize on the surging bank and mining dividends available in the Asia-Pacific region, seeking income opportunities from international markets.
The Nigeria Customs Service (NCS) says achieving 24-hour operations at the nation’s seaports requires full cooperation from all stakeholders, including banks, shipping companies, and terminal operators. The post NCS seeks stakeholder collaboration to achieve 24-hour port operations appeared first on Vanguard News.
A report indicates that Donald Trump held a private meeting with the CEO of Coinbase before publicly criticizing banks regarding a crypto bill, suggesting a potential influence on his stance.
The Czech company Levné knihy (Cheap Books) has filed for insolvency, proposing bankruptcy for its assets, citing the impact of the COVID-19 pandemic and inflation following the war in Ukraine, with debts totaling approximately 133 million crowns.
Ukraine's Foreign Minister has accused Hungarian authorities of detaining seven Ukrainian state bank employees in Budapest, calling them 'hostages'. The reasons for the alleged detentions are currently unknown.
Ukraine has accused Hungary of seizing bank staff, leading to a fresh diplomatic spat between the two countries.
The Mexican state of Chihuahua is collaborating with BBVA to introduce banking services to its 'Pueblos Mágicos' (Magical Towns), aiming to improve digital payment options for tourists and local merchants.
The Central Bank of Cyprus has issued a public notice informing individuals and businesses that banks will be closed for two upcoming national holidays.
Morgan Stanley is implementing layoffs, reducing 3% of its worldwide workforce across core business lines including banking, trading, and wealth management.
Employees at Citi allege that the bank's internal security unit, staffed by former law enforcement, acts as an 'internal hit squad' for HR, protecting the bank rather than investigating misconduct.
Amid ongoing banking disputes, former President Trump has called on Congress to advance legislation regarding cryptocurrency regulations.
A British woman has been convicted of blackmailing a compatriot for a £100,000 (US$134,030) payout after accusing him of rape and threatening to report him to Hong Kong police. Isabel Anonia Barbra Eudora Rose, 25, turned from an alleged rape victim into a defendant standing trial at the District Court in Wan Chai for blackmailing the man, a banker she met during a trip to Thailand, and for making a false police report about the alleged rape, which she claimed took place on the night of Janua...
Alpha Bank Cyprus on Tuesday announced the launch of its new myAlpha Benefits subscription packages, introducing what it described as a substantial upgrade to the daily retail banking experience for private customers. With this initiative, the bank said it is “reinforcing its strategy to deliver modern, clear and tailored solutions, positioning banking as a smart […]
China is undertaking a significant rewrite of its banking law, aiming to address and mitigate hidden risks within the financial sector.
A cargo plane transporting money crashed in a field near an airport in Bolivia, killing 15 people and scattering banknotes, with police dispersing onlookers.
At least 20 killed after military plane carrying banknotes crashes in Bolivia the-star.co.ke
A C-130 Hercules aircraft carrying banknotes crashed in Bolivia, killing at least 20 people. The incident led to chaos as people rushed to collect money scattered on the street.
Darling Ingredients (DAR) reported Q4 2025 EBITDA results that surpassed expectations across all segments, leading Bank of America to retain a 'Buy' rating.
The Federal Reserve suggests that greater involvement of banks in mortgage lending could lead to a reduction in mortgage interest rates.
Romania's leading bank, Banca Transilvania, announced a 16% increase in its net profit for the year 2025. This growth highlights a strong financial performance for the institution.
A factory operator was fined RM10,000 for allowing another person to use their bank account.
A long-standing bank has maintained a neutral stance on Circle, a financial technology company, even after Circle reported better-than-expected earnings.