UAE set to ease tax residency rules as expats flee conflict. Authorities in the United Arab Emirates have signalled they may relax tax residency rules for expats who left followin ...

The Federal Reserve and the Federal Deposit Insurance Corporation are due on Thursday to publish a revised Basel Endgame proposal, setting out their latest plans for bank capital requirements. ...

The construction of nuclear power plants raises complex funding and geopolitical questions for banks. HSBC certainly took on ...

UK banks are contending with a sharp rise in customer accounts being used to facilitate fraud, according to data from industry body Cifas. “Misuse of facility” cases — where account holders move ...

Australia is pushing ahead with bank capital and liquidity proposals as renewed instability in the Middle East sharpens the case for a more resilient financial system. The Australian Prudential ...

The United Arab Emirates’ central bank has launched a liquidity support package for local banks, with Iranian attacks on local financial and economic targets showing little sign ...

As drone strikes on data centres in the United Arab Emirates continue to disrupt regional banking services, experts warn that such attacks represent a new risk to lenders’ operational resiliency. US ...

Flights were suspended to and from Dubai on Monday after a drone hit a nearby fuel tank, the third such incident to take place since Iran began a wave of retaliatory strikes in the Gulf following the ...

In this interview, Anita Hawser asks investigator John Tobon about the financial networks behind the Epstein scandal and the critical lessons for banks, regulators and compliance teams. From ...

BNP Paribas steps up Europe private credit push despite US market strains. BNP Paribas is stepping up its push into private ...

Close Brothers is to axe 600 jobs by the end of next year as the bank grapples with the fallout from the UK car loan scandal. In an update to the stock exchange on Tuesday morning, the company ...

CEO Andrea Orcel says UniCredit is free to launch a fresh takeover offer — if the bank chooses to do so © Jose Sarmento Matos ...