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NatWest Bank is under intense scrutiny and facing public outrage following a recent legal battle with one of its Senior Risk & Compliance...

In a recent development, fourteen Iraqi private banks are gearing up to challenge the measures imposed by the United States over...

Deposits in the Cypriot banking system witnessed a notable surge in June 2023, reaching a total of €52.3 billion, marking the second...

In response to the controversy surrounding the closure of Nigel Farage's account with NatWest's private bank Coutts, top UK banks have...

Coinbase, one of the leading cryptocurrency exchanges, received a request from the US Securities and Exchange Commission (SEC) to suspend...

American Express National Bank has agreed to a $15 million penalty imposed by the Office of the Comptroller of the Currency (OCC) under...

FE fundinfo has released a list of the best-performing funds and sectors for the first half of 2023, providing valuable insights into the...

The Federal Reserve has taken significant action, raising its benchmark interest rate by a quarter of a percentage point, reaching the...

LPL Financial, considered the largest independent broker-dealer in the United States, has reached a settlement with the Financial...

The Federal Reserve is gearing up to raise interest rates by a quarter-percentage point on Wednesday, reaching the highest rate in 22...

In an unexpected turn of events, XRP, the digital asset issued by Ripple Labs, has emerged as a white knight for the cryptocurrency...

US lawmakers have voiced criticism against the OECD's proposals for a minimum corporate tax rate and new taxing rights as part of the...

The proposed changes by the British Treasury come in wake of the Nigel Farage affair which saw NatWest apologies to the politician for...

According to Fitch Ratings, the stable quality of Cypriot banks' assets in the second half of 2023 will be supported by positive...

British gambling operator Betfred, also known as Done Bros (Cash Betting) Limited, has been hit with a hefty fine of £3.25 million by the...

In a significant development, the Federal Reserve announced on Wednesday that it has fined Deutsche Bank (DB) and its US affiliates a...

In a significant move, the Australian Securities & Investments Commission (ASIC) has announced the cancellation of the license held by...

Cypriot Finance Minister Makis Keravnos has reassured the public that the country's economy is on a solid path, despite concerns raised...

Romania's banks and financial services sector need to enhance their ability to impose sanctions, according to a money laundering report...

A recent ruling by a federal judge has added a new layer of complexity to the ongoing debate surrounding the regulation of digital...