The US Financial Crimes Enforcement Network has called on financial institutions to remain “vigilant” after it uncovered $9bn ...

Criminals stole more than £629mn through scams and payment fraud in the UK during the first half of 2025, a 3 per cent ...

Transport infrastructure was hit particularly hard by the Covid-19 pandemic, but the sector has bounced back, for the most ...

The Fed has also been looking at reforming the supplementary leverage ratio in a move to make it easier for US banks to buy ...

“The timetables are owned by the US authorities. Whether we will get the fine or not — we don’t know. And if we do get the ...

UK Finance’s latest fraud report is the first clear picture of the new mandatory reimbursement regime introduced by the ...

Callum Flaherty, digital verification lead at Barclays Bank, said the sector must now be explicit about the benefits being ...

The London Stock Exchange Group has agreed to sell a 20 per cent stake in its post-trade solutions business to a consortium ...

Four years after its application for a banking licence, Revolut is still waiting for the PRA to lift its restrictions ...

Profits at Lloyds Banking Group have fallen by more than a third as a result of an extra £800mn charge to compensate ...

The UK Sanctions List, which is maintained by the Foreign, Commonwealth & Development Office, is broader and covers other ...

A major Amazon Web Services outage on October 20 has exposed the brittleness of the UK’s payments rails and thrust the ...