The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

According to a new Financial Trend Analysis from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), ransomware payments reported under the Bank Secrecy Act (BSA) ...

What began in 1970 as a targeted effort to crack down on money laundering has metastasized into one of the federal government’s most expensive data hoarding operations. The Bank Secrecy Act now ...

WASHINGTON, Nov 25 (Reuters) - A U.S. bank regulator approved new final rules aimed at easing leverage requirements for banks, requiring firms to set aside less capital as a cushion against losses of ...

The Bank of England (BoE) has announced a reduction in the capital requirement for UK banks, the first such move since the 2008 global financial crisis. Under the new rules, the benchmark for Tier-1 ...

The Central Bank of Nigeria (CBN) yesterday affirmed that 16 banks have so far met the new capital requirements for their various licences, some four months to the March 31, 2026 deadline. The apex ...

The Federal Reserve on Monday said most U.S. banks continued to hold capital levels well above regulatory requirements in the second quarter. But concerns about lenders' commercial property portfolios ...

The Central Bank of Nigeria (CBN) has confirmed significant progress in the ongoing bank recapitalisation programme, with Governor Olayemi Cardoso announcing that sixteen banks have already met the ...

LONDON, Dec 2 - Britain's central bank on Tuesday cut the amount of capital it estimates lenders need to hold, making its first reduction to bank capital demands since the global financial crisis in a ...

LONDON - Britain's central bank on Tuesday cut the amount of capital it estimates lenders need to hold in a bid to boost lending and stimulate the economy in the first reduction to bank capital ...