UniCredit challenges Italian merger conditions in court. A court will hear UniCredit’s appeal against conditions imposed by the Italian government on its planned Banco BPM acqui ...

Banks have been told to treat UK public figures as low-risk by default, under new guidance from the Financial Conduct Authority sparked by the Nigel Farage “debanking” controversy.

Sustainable finance experts and faith-based investors have expressed concern over a proposed overhaul of ESG regulations and investment exclusions to unlock more financing for defence, warning that ...

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

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

With state-owned lenders accounting for just over half of the country’s banking assets, Francis Malige, head of financial institutions at the EBRD — the largest institutional investor in Ukraine — ...

In a statement, Revolut said it is “continuing to work closely with UK regulators” and aims to meet the requirements necessary to exit its restricted “mobilisation” phase and operate as a full-service ...

The UK’s Basel III framework needs to be “rethought” because it is holding banks back and moving lending to the shadow ...

A UN report warns that banks, asset managers and insurers may be complicit in international human rights violations by channelling billions of dollars in treasury bonds and financing to companies ...

Singapore has imposed a total of S$27.45mn ($21.5mn) in penalties on nine financial institutions, including UBS, Citi and Julius Baer, for breaches linked to a S$2bn money-laundering case that has ...

London has struggled for several years to attract big-name IPOs amid a dearth of liquidity and a less favourable regulatory climate, with reforms last year so far failing to arrest the decline.

“IFIs play a critical role in de-risking defence, which is a critical sector,” said Citibank Ukraine’s chief executive Alexander McWhorter. While IFIs are not involved yet, according to McWhorter, ...