The FATF’s president Elisa de Anda Madrazo told The Banker: “Banks are the first line of defence in detecting potential ...

For others, relocations may be far more pragmatic choices. Rumours of a potential UBS move out of Switzerland have been ...

Brussels is preparing to formally challenge Italy over its extensive use of “golden power” measures, with two European ...

Card reader company SumUp has its sights set on becoming a neobank, expanding its geographic footprint and product offering ...

“At the moment, UBS is perceived to be safe, reliable and neutral. But that will disappear if they move the holding company ...

Swiss bondholders are pushing for a potential settlement with UBS after a court ruled that the SFr16.5bn ($20.8bn) write-off ...

Deutsche Bank plans to hire 60 senior bankers across its advisory and equity capital markets operations as part of a strategy ...

Strategy-wise this means the investment bank is concentrated on maintaining a strong position in real assets where Bala says ...

EU plans to put depositors ahead of bondholders when banks fail could boost lenders’ deposit ratings, according to Fitch ...

Traditional financial institutions can already offer alternatives, such as digital tokens that can allow for crypto, said ...

The conversations form part of UBS’s wider effort to push back against Swiss plans that would require the bank to hold an ...

Alongside HSBC, the offices of BNP Paribas, Société Générale and Natixis were also raided by French authorities in 2023, with ...