Anti - money laundering agency proposed to be established at the EU level
EU countries point at lack of centralized supervision over money-laundering crimes.
3 December 2019
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.
