Swiss private bank Lombard Odier has been charged with aggravated money laundering by Switzerland’s federal prosecutor. In a filing on Friday, the prosecutor said the bank played a “decisive role” in ...

Cash ensures financial inclusion, resilience and trust, writes the president of the European Cash Management Companies Association ...

To assist the government in meeting its energy targets, Indonesia needs to create an additional 100 gigawatts of power by ...

This is the Tradeston campus, opened by Barclays in 2021 to be the bank’s latest global centre for “functions, technology and ...

Following Rachel Reeves’ Mansion House speech in November, the government published its National Payments Vision which sets out its ambitions for the UK’s payments sector and its plans for open ...

Banco BPM’s chief executive Giuseppe Castagna has rejected UniCredit’s unsolicited €10.1bn all-share offer, warning it could result in over 6,000 job cuts, representing more than a third of the bank’s ...

The Financial Conduct Authority is finding it “challenging” to pull together a cost-benefit analysis of its controversial ...

The World Bank’s Ajay Banga talks to Silvia Pavoni about the need for concessional finance and special debt clauses for ...

The Basel III framework, introduced after the 2008 financial crisis, aims to ensure that banks have enough capital to cover ...

The negative impact of publicly identifying a company under investigation will be considered by the Financial Conduct Authority as it adjusts its ‘name and shame’ proposals after a strong backlash.

The question of how nudges and other behavioural science methods can improve not only physical health but also financial well-being have long been of interest to academics, policymakers and financial ...

From online payments and generative AI to worldwide opportunities, discover how Commercial Bank of Qatar is innovating to better serve its customers in its 50th year.