Kremlin-backed payments group moved $6.9bn through global banks. A Kremlin-backed payments group channelled more than $6.9bn through the international banking system using front c ...

The Financial Times and its journalism are subject to a self-regulation regime under the FT Editorial Code of Practice: www.ft.com/editorialcode ...

The US Department of Justice said Tomás Niembro Concha conspired to obtain millions from now-defunct Nodus Bank ...

European banks are less likely to experience large-scale AI-driven lay-offs compared to their US counterparts due to stricter labour laws and heavier AI regulations, analysts say.

Santander is preparing to transfer the first cohort of TSB staff into its operations as employees brace for job cuts, days ...

The structure of global trade is changing as geopolitical fragmentation, expanding south-south commerce and accelerating digitalisation create new challenges and opportunities for trade-dependent ...

The UK was named as having the regulatory environment best suited to transatlantic deals, with 61 per cent of respondents rating it “conducive”, followed closely by the US at ...

Geopolitical fragmentation, driven partly by intensifying US-China rivalry, is reshaping fast-growing trade flows across the global south. Such trade has surged in recent years, driven by the growth ...

In an interview with Swiss newspaper Neue Zürcher Zeitung, Ermotti criticised a government proposal requiring UBS to fully back its foreign subsidiaries with common equity Tier one capital. The ...

Trade flows along south-south corridors are in rude health, supported by strong growth in emerging markets and deepening commercial ties between Asia, Africa and the Middle East. Energy and ...

Federal Reserve vice-chair Michelle Bowman said delayed action was partly linked to supervisory culture in which staff considered inaction safer than intervening ...

The Financial Conduct Authority nearly tripled its approval rate for crypto firm registrations in the 12 months to June 30, ...