FCA under whistleblower scrutiny ...

AI in wealth management is not advanced enough to justify huge reductions in headcount, experts say, as HSBC is said to be ...

Some of the world’s largest economies are unprepared for a major bank failure, with India and Argentina failing to hold any ...

Africa’s long-awaited new credit agency plans to issue its first ratings by early 2027, its interim chief executive has said, ...

Revolut received more than 100,000 applications for its graduate and internship programmes this year, equivalent to roughly 330 applications for every person hired, as competition for entry-level jobs ...

Staff at Standard Chartered in Bangladesh walked out earlier this month over news the wealth and retail banking business was ...

The EU regulator expects national supervisors to ensure firms prevent customers from acquiring or increasing exposure to ...

Ten years ago, Mathew, Merchant and Pabon were convicted of rigging the now-defunct London interbank offered rate [Libor], the benchmark that underpinned trillions of dollars’ worth of financial ...

“The challenge [A7-like groups present] has outgrown the current structure of CROs, as the organisational architecture was not designed for financial crime threats that cut across multiple functions, ...

PRA plans automatic increases to 128 regulatory thresholds. The Prudential Regulation Authority has proposed automatically increasing 128 regulatory thresholds across banking, ins ...

HSBC plans ‘brutal’ UK wealth cuts. HSBC plans to aggressively cut roles in its UK wealth management division as part of a push to increase the use of AI to serve its high-net ...

Just weeks before his death, Andriesz spoke at a whistleblowing event hosted by campaign group Transparency Task Force, where ...