EU countries point at lack of centralized supervision over money-laundering crimes.
Google CEO Sundar Pichai will take over as CEO of parent company Alphabet
Former Chairman of Anglo faces charges for misconduct
Danske Bank to make improvements to its IT governance
Money laundering breach of the second-biggest bank in Australia.
KPMG put its property on the market after FRC questioned clients' benefits.
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.
Swedbank is going to face a formal sanction due to weaknesses in its anti-money laundering procedures.
Fraser is a likely candidate to succeed Michael Corbat as CEO.
Appointment comes after the resignation of Grant Thornton in August.
Senior independent director Michael Snyder will take over as interim Chair.
Pigasse is stepping down after 17 years at Lazard to start a new venture.
Del Vecchio has already took 7% stake in the investment bank.
BACB completed purchase of Paytech from Bulgarian Telecommunications Company.
Nissan appointed its head of China operations as new CEO.