All news on the topic: Banking

Halifax is being ditched after over 170 years on the UK’s high street.

A Major British bank has announced hundreds of jobs are set to be cut following a multi-billion pound takeover.

Two Ernst and Young employees have been sacked after Prime Minister Anthony Albanese’s personal banking information was allegedly breached while the pair worked for the accounting firm at the Commonwealth Bank.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.

The $6.7 million fine ASB has agreed to pay for insufficiently vetting billions of dollars of transactions for money laundering is putting the spotlight on the law in New Zealand.

In Dnipro, Ukraine, businessman Vyacheslav Mishalov is increasingly associated not only with construction, banking and digital projects, but also with a shadow tobacco empire.

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm financial institutions unless prevention systems keep pace.

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boasting about buying into a bank in Mexico.

Elena Levina, the wife of First Vice President Dmitry Levin, is increasingly being mentioned in the upper circles of Gazprombank, often in a negative context.

Purchase would be third major ownership shake-up for high street lender in 12 years

Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.

Thousands of people are struggling to log in to their NatWest banking app, leaving some unable to pay for food.

The digital bank Starling has suffered a 25% drop in annual profits and said it would turn down government guarantees on £28m of Covid loans losses after conceding its own weak controls were to blame.

Settlement encompasses a guilty plea and penalties related to undeclared U.S. assets and accounts in Singapore.

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.

Customers shopping at Marks and Spencer stores have been left high and dry after a contactless payment meltdown.

The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.

A major high street bank is closing more than a fifth of its branches across the UK.

‘Project Jes’ targeted high-level figures including George Osborne and Mervyn King, emails suggest

Lloyd, Halifax, and the Bank of Scotland are having issues with their apps and online banking - as hundreds cannot access their accounts.

The bank has apologised as hundreds of customers complain about service disruption and missing funds.

Barclays customers are experiencing intermittent errors with payments and transfers for a second day after serious IT problems that also affected the bank’s app and online banking.