OCC issues final rules on Genius Act. The US banking lobby has slammed the Office of the Comptroller of the Currency’s new ...

The Financial Conduct Authority has shelved a programme to find out what whistleblowers think of its handling of their cases, despite publicly pledging three years ago to seek their feedback when ...

HSBC Bangladesh’s former retail bank staff have outlined their grievances against the bank, including how they were ...

Jasthi Alom, a former FCA employee who has unsuccessfully pursued legal proceedings against the regulator, raised concerns ...

In a staged “tug of war” between the public and the country’s largest banks over whether or not to introduce additional taxes ...

The Reserve Bank of India is considering a new supervisory approach that would allow banks to conduct joint cyber security ...

NatWest is set to increase office attendance requirements for thousands of employees from next year, becoming the latest UK ...

The UK financial regulator has been accused of “presiding over a whitewash” in its response to the death of whistleblower ...

ECB board member tells banks to not ‘forget the financial crisis’ Fragmentation and not over-regulation is the main threat to ...

Barclays is stepping up efforts to defend some of its most valuable customers, noting increased competition for wealthy ...

US community banks appear to have had enough of Donald Trump’s pro-crypto policies and are suing one of the president’s ...

Financial services companies are increasingly using AI agents to improve customer experience. But how can they know if their ...