I’m taking a break from scrolling through the Epstein files to write this. They are a rabid rabbit hole in which one can easily get lost, and struggle to resurface. There is chilling horror in those ...

Amla was proposed as part of the EU’s anti-money laundering reform package first set out in 2021 and formally established in ...

India’s flagship data protection law is beginning to weigh on the balance sheets of banks and fintechs, as companies start to ...

Anti-money laundering penalties imposed by European regulators increased more than sixfold in 2025 as a small number of long-running investigations finally concluded. UBS, Barclays and JPMorgan Chase ...

The bank raised its 2028 return on tangible equity target to more than 13 per cent, from a previous goal of 13 per cent. It ...

The Payment System Regulator will not be abolished until 2027, according to the head of the UK watchdog, as the government’s ...

US capital markets are in the “sweetest macro spot” for 40 years due to a combination of interest rate cuts, deregulation and ...

Lord Peter Mandelson, who recently served as UK ambassador to Washington, lobbied the US government on behalf of Jeffrey Epstein and then JPMorgan executive Jes Staley during the debate over ...

Crédit Agricole has been unusually critical of Donald Trump in an economic outlook, calling the US president’s foreign policy “hostile” and “disconcerting”. In a note published alongside the French ...

UBS beats expectations with $1.2bn Q4 profit. UBS has posted a stronger than expected finish to 2025, reporting a net profit ...

Indonesia’s central bank could alleviate growing concerns around its independence by releasing the full minutes from its ...

One widely used approach to community banking can be found in emerging markets, where banks face the challenge of delivering ...