US Democratic senator Elizabeth Warren has called on Acting Comptroller of the Currency, Michael Hsu, to impose growth restrictions on Citigroup due to the bank’s ongoing regulatory issues.

Tim Skeet, a career banker in the City, has previously worked at Dresdner and Merrill Lynch, where he was a colleague of Andrea Orcel As the English expression goes, the cat has just been thrown ...

Climate change is perceived as less of a major risk by UK banks, according to the Bank of England’s latest systemic risk survey, with geopolitical and cyber concerns higher on lenders’ worry lists.

The Moscow Region Arbitration Court on Wednesday said that the action was initiated by Russia’s deputy prosecutor in connection with the Ukrainian central bank’s withdrawal of the licence of MR bank, ...

Revolut has said Meta’s action on tackling fraud has fallen “woefully short” of requirements and has called on Facebook’s owner to contribute to the reimbursement of victims defrauded on its sites.