archivebanking

The U.S. Treasury Department is narrowing an exemption used by some mortgage lenders to offer “no doc” loans. The exemption...

Robinhood Markets on Thursday launched a new commission-free crypto-trading app for customers in the European Union as it makes a...

British banking regulators have proposed further checks on financial firms' reliance on third party technology companies. The Bank of...

Half of the cross-border banking groups active in Central, Eastern and South-Eastern Europe (CESEE) say they want to “selectively expand” in...

The Russian founder of the Bitzlato cryptocurrency exchange pleaded guilty on Wednesday to operating a money transfer business that accepted...

The heads of the nation’s biggest banks say there are reasons to be concerned about the health of U.S. consumers...

Morgan Stanley cut 3,500 jobs in June in its deepest restructure since 2008. It was taken as a sign that...

UK Fund Managers to tokenize in the next 1-5 years A report from the UK Investment Association has found that...

Metro Bank, which has struggled in its quest to shake up Britain's established banking sector, said Thursday that it planned...

The Consumer Credit Directive (Directive 2008/48/EC, “CCD1”)1 was published in 2008 to set out the legal framework for the consumer...