William Hill Group is currently subject to a licence review in Great Britain, and has put £15.0m (€18.0m/$19.6m) aside to cover the cost...

BEIRUT: The IMF announced Thursday (Apr 7) a conditional agreement to provide Lebanon with US$3 billion in aid to help it emerge from a...

The European Banking Authority (EBA) said today that the second-round effects of the Ukraine invasion on EU banks are "worrying" in terms...

Ukrtelecom, a Ukrainian telecommunications company, is working to restore services after a "powerful" cyberattack on Monday disrupted its...

The launch of a new service by a UK digital bank comes while high street competitors offer more modest hikes. Chase, JPMorgan's digital...

The EBA's head asserts that Europe's new anti-money laundering authority must have direct oversight over VASPs because to the enormous...

Portugal's government has started working on changes to the criteria for granting citizenship to descendants of Jews who were expelled...

The three European Monetary Supervisory Authorities today issued a warning to consumers regarding "very dangerous and speculative"...

The exposure of American financial institutions is significantly lower than that of European financial institutions. European banks have...

Chase Buchanan Wealth Management, based in Cyprus, is "undertaking a dynamic expansion, creating private wealth management hubs...

PwC and KPMG, two global accounting firms, announced on Sunday evening (6 March) that they would be closing their offices in Russia due...

Sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions, according to EU finance ministers....

According to Finance Minister Bruno Le Maire, a yacht belonging to Rosneft CEO Igor Sechin was seized by French customs as it attempted...

In an official announcement, the Russian tycoon clarifies that he will not ask for the repayment of the loans, as well as the...

VTB, Russia's second-largest bank, is among the lenders set to be cut off from Europe's Swift messaging network. The list was published...

From February 28, Greece's Minister of Migration and Asylum has prohibited Russians from investing in the country by issuing residence...

Russia's largest bank, Sberbank, announces its exit from the European market. Sberbank, Russia's largest bank, stated today that it is...

Three European subsidiaries of Russia's largest bank, Sberbank, have been declared "failing" or "likely to fail" by the European Central...

As the West responds to Russia's invasion of Ukraine, sanctions will be imposed on some of Russia's largest lenders. Sanctions against...

The UK government is expected to scrap fast-track residency through the so-called "golden visa" scheme due to pressure over the country's...