Lobbyists have called the UK’s deregulatory agenda “insidious”, believing that the Labour government’s continued push to ...

Replacing a core banking system is often compared with replacing the engine of a Boeing 747 in mid-air. Experts consider core banking replacement the most complex, risky and expensive IT project that ...

Monzo has become the latest UK challenger bank to be fined by the Financial Conduct Authority for “inadequate” financial ...

Greater scrutiny of hedge funds and other non-bank lenders is a “matter of emergency”, a financial regulation expert has warned the UK parliament, with the world’s financial stability watchdog urging ...

Ukraine’s central bank governor Andriy Pyshnyi has urged international investors to not “be afraid to invest” in the war-torn country on the opening day of the annual Ukraine Recovery Conference in ...

Monzo’s customer base has grown rapidly since it received full banking permissions in April 2017, increasing from 600,000 in 2018 to over 5.8mn in 2022. But the bank’s financial crime controls failed ...

UBS must face two investor lawsuits in the US over alleged misconduct by Credit Suisse prior to its collapse in March 2023, a ...

The Federal Reserve has proposed changes to how it evaluates major US banks under its large financial institution rating framework, aiming to make it easier for them to qualify as “well managed” and ...

Wall Street’s largest lenders are expected to post robust second-quarter revenues that reflect a more bullish outlook for the sector, analysts say. Earnings season starts on July 15 with JPMorgan, ...

Infrastructure dealmakers say UK regulations are more supportive of cross-border mergers and acquisitions than US rules, as the British government looks to spend £725bn on infrastructure in the coming ...

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UK banks were hit hardest by a sharp rise in regulatory enforcement over the past year, as fines issued by the Financial Conduct Authority rose by more than 400 per cent. The FCA ...