Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Could the real cause of today’s financial malaise have less to do with greedy bankers, bad regulation and poor ...
Credit Suisse has acknowledged 'material weaknesses' in its internal controls as the Swiss bank released its annual report on Tuesday, in the latest blow to the scandal-hit bank. The annual report was ...
(Reuters) -London-based digital finance firm Revolut's UK banking licence is being held up due to regulators' concerns over whether its risk controls can keep pace with the rapid growth of its ...
LONDON/NEW YORK, Dec 17 (Reuters) - The U.S. ‌Federal Reserve has told Citigroup it has closed ‌formal notices requiring the bank to fix trading risk management weaknesses, according to people with ...
Simply sign up to the UK banks myFT Digest -- delivered directly to your inbox. Raphaels Bank, one of the UK’s oldest lenders, has received its second major regulatory fine in less than five years for ...
LONDON/NEW YORK, Dec 17 (Reuters) - The U.S. Federal Reserve has told Citigroup it has closed formal notices requiring the bank to fix trading risk management weaknesses, according to people with ...