3 December 2019

Anti - money laundering agency proposed to be established at the EU level

EU countries point at lack of centralized supervision over money-laundering crimes.

2 December 2019

Google Co-Founders leave management roles

Google CEO Sundar Pichai will take over as CEO of parent company Alphabet

2 December 2019

Sean FitzPatrick fined for refinancing Anglo Irish Bank loans

Former Chairman of Anglo faces charges for misconduct

25 November 2019

'Weaknesses in Danske Banks's IT risks governance' FCA says

Danske Bank to make improvements to its IT governance

20 November 2019

Australian regulator accuse Westpac of biggest money laundering breach in nation's history

Money laundering breach of the second-biggest bank in Australia.

19 November 2019

Softbank to acquire KPMG Mayfair member's club

KPMG put its property on the market after FRC questioned clients' benefits.

12 November 2019

Views from the Steering Room: A Comparative Perspective on Bank Board Practices

The research focuses on board governance in large banking organisations, using information from a sample of 32 international “best practice” banks compiled by Aktis and a series of interviews with bank board leaders and senior supervisors.

29 October 2019

Swedish, Estonian regulators advance investigations into Swedbank

Swedbank is going to face a formal sanction due to weaknesses in its anti-money laundering procedures.

24 October 2019

Citigroup names Jane Fraser as new head of its consumer bank

Fraser is a likely candidate to succeed Michael Corbat as CEO.

23 October 2019

Sports Direct appoints RSM as new external auditor

Appointment comes after the resignation of Grant Thornton in August.

23 October 2019

Metro Bank's Chair resigns as company reports loss in third quarter

Senior independent director Michael Snyder will take over as interim Chair.

20 October 2019

Matthieu Pigasse is leaving the position of Chairman and CEO of French Lazard

Pigasse is stepping down after 17 years at Lazard to start a new venture.

10 October 2019

Luxottica founder Del Vecchio plans to increase stake in Mediobanca

Del Vecchio has already took 7% stake in the investment bank.

9 October 2019

Bulgarian-American credit bank acquire E-money start up

BACB completed purchase of Paytech from Bulgarian Telecommunications Company.

8 October 2019

Nissan appoints its head of China business Makoto Uchida as new CEO

Nissan appointed its head of China operations as new CEO.