All news on the topic: Banking

488
Bank of England postpones new banking regulations aimed at preventing crashes by a year
Donald Trump’s return to White House and Rachel Reeves’s call for regulators to help drive UK growth taken into account.
592
Two men sentenced in UK over £1m fraud based on stolen banking letters
Muhammed Qayyum and Adbdul Khan intercepted post and used it to gain access to victims’ account details.
584
Urgent warning of three scams that could empty your bank accounts at Christmas
A security expert has issued a sobering warning about scams criminals use to empty your bank accounts around the holiday season.
449
Nationwide ‘locks down accounts’ leaving people without access
Nationwide has blocked ‘lifeline accounts’, leaving users without access to vital funds as the bank will stop offering the account type altogether beginning today.
585
Nationwide app crashes, leaving users unable to access their accounts
Nationwide users woke up to find an array of issues with their banking app this morning.
516
Major banks announce consecutive interest rate hikes, warning they’re “not small”
A string of big lenders have announced interest rate hikes one after the other - as the mortgage market takes a turn for the worse.
508
JPMorgan sues customers over alleged fraud associated with TikTok’s viral glitch
US bank accuses four users of stealing about $660,000 in total from ATMs using fake cheques
568
Milan prosecutors allege that hacked information from state security databases was sold to wealthy clients
Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.
509
Historic guilty plea by bank underscores US crackdown on money laundering
For the first time, a US bank has admitted to helping criminal networks in Colombia launder hundreds of millions of dollars in dirty money, highlighting the fruits of a renewed push to target those aiding the region’s money launderers.
581
’I lost £165k to fraud in an hour’ – customers claim Revolut failed to protect them
A man who had £165,000 stolen from his Revolut business account by fraudsters has told BBC Panorama he believes the company’s security measures failed to prevent the theft.