#banking

British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. This pledge, as…

Eurobank Group’s 1.3-billion-euro investment in Cypriot lender Hellenic Bank, which will create the largest bank in the local…

By PAUL O’DONOGHUE, Senior Correspondent STANDARD Chartered has lost its bid to limit a £1.5bn lawsuit over alleged…

PETALING JAYA: The outlook for the crude oil market for this year is plagued with uncertaintiy arising from…

Citizens hide money in case of emergency situations. In 2024, authorities recovered a record €1.7 million in banknotes…

Fitch Ratings has upgraded Bank of Cyprus to investment grade, making it the third global rating agency to…

The financial services giant Goldman Sachs is telling shareholders that its competitors are now offering crypto products and…

The initial contrast between the rules-based approach to cryptocurrency in the European Union and the enforcement-driven strategy in…

BBVA has received the green light from the Spanish Securities and Exchange Commission (CNMV) to provide custody and…

Rodney E. Hood, Acting Comptroller of the Currency OCC Buried in a footnote of a nearly five-year-old regulatory…

Jean-Claude Trichet, the former head of the European Central Bank, told POLITICO that having a foreigner helm a…

[Reuters] Greece’s Eurobank group aims to create the largest bank in Cyprus with total assets of 28 billion…

Hellenic to be Cyprus’ biggest bank