Keywords: Banking
FINMA has indicated that the emergency response plan of UBS still requires further development, following a series of inspections carried out across the banking sector. According to the regulator, a significant share of its on-site inspections in 2025 focused on UBS, reflecting the bank’s systemic......
Supreme Court of Sweden has acquitted Birgitte Bonnesen, the former chief executive of Swedbank, in a high-profile case linked to the bank’s anti-money laundering practices. The ruling overturns a previous conviction issued by a lower court, which had found Bonnesen guilty of providing misleading......
Al Barid Bank has denied any compromise of customer accounts following reports circulating online and on social media about a possible data leak. In an official statement, the bank said that initial technical investigations conducted by its cybersecurity teams found no evidence of sensitive data being......
Regulatory authorities are closely monitoring the development of Anthropic Mythos, a new advanced AI system developed by the company Anthropic, amid concerns about its potential impact on global financial systems. Experts suggest that the model’s advanced coding capabilities could allow it to......
The BCP Group used its participation at GITEX Africa Morocco 2026 in Marrakech to present a structured transformation strategy built around digital banking, artificial intelligence, and financial inclusion across Africa. Over three days, the group brought together executives, subsidiaries, and technology......
Italy is reportedly monitoring closely the ongoing discussions between UniCredit and Commerzbank, amid concerns that the Italian banking group could consider relocating its headquarters to Germany as part of a potential takeover strategy. According to sources familiar with the matter, such a move is......
Global financial institution Citigroup has appointed Henning Wagner, previously of Deutsche Bank, as its new Head of Private Company Coverage for Germany and Austria, according to an internal memo reported by Reuters. Wagner is expected to join Citi in the third quarter of the year, where he will focus......
Financial authorities across Europe, the United Kingdom, and the United States have begun coordinated assessments of cyber risks linked to a powerful new artificial intelligence model developed by Anthropic. The system, known as Mythos Preview, has demonstrated the ability to identify and exploit previously......
The Bank of New York Mellon (BNY) reported an increase in first-quarter profit on Thursday, supported by strong fee income and higher interest revenues, according to its latest financial statement. As the world’s largest custodian bank, BNY benefits significantly from managing and safeguarding......
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