The EU’s AML regulator will supervise 40 financial institutions. This means closer scrutiny of how they assess risk, document ...

Security forces are maintaining a presence outside the Bank of America Paris headquarters following a foiled attack © ...

“We want [banks] to do everything with AI,” Eli Remolona, governor of Bangko Sentral ng Pilipinas, told The Banker. He said ...

These were directly registered on the Ethereum blockchain in the culmination of the first pilot project developed by SocGen and SG Forge. Then, in November 2025, the lender comple ...

The UK’s financial watchdog will begin using AI to evaluate documents submitted by banks and shift to using more frequently ...

Swiss politicians edge towards a deal on UBS capital rules. Senior Swiss parliamentarians have privately indicated to UBS ...

The March/April 2026 edition of The Banker centres on an investigative deep dive into the banking sector’s ties to the ...

Digital asset firms continue to view Dubai as an essential hub for global financial innovation and growth © Walaa ...

Last week, as one of Ares Management’s flagship private credit vehicles became the latest in a growing number of such funds ...

Following Saturday’s foiled attack, a major US lender said it sent an internal memo to reassure French employees that it ...

Litigation and banking experts say they are shocked the Prudential Regulation Authority allowed Bank of London to keep its ...

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