Extensive new powers enabling the Department for Work and Pensions (DWP) to access people's bank account details could be ...

The Senator warned banks have weaponized account access against crypto firms, urging the CFPB to finalize the rule “as soon as possible." ...

The government’s controversial ‘bank spying’ bill threatens to create an “unprecedented level of population-wide mass ...

The Reserve Bank of India (RBI) issued a ‘letter of caution’ to Axis Bank for non-compliance with Know-Your Customer norms, the bank informed the exchanges on Friday. “Taking into account the ...

Axis Bank on Wednesday said it has received a “Letter of Caution” from the Reserve Bank of India (RBI) advising it to exercise extreme caution and diligence to ensure strict compliance with KYC norms.

For Jefferies Financial Group Inc., the speculation around its role in the sudden demise of First Brands Group became too loud to ignore. As First Brands’ banker for more than a decade, Jefferies’ ...

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THE Central Bank of Nigeria (CBN) has issued new restrictions on who can qualify to operate as Point of Sale (PoS) agents under its revised Guidelines for the Operations of Agent Banking in Nigeria, ...

Rep. Randy Fine’s commentary Sunday (“Democratic shutdown is devastating Florida residents in the midst of hurricane season”) misleads Floridians by blaming Democrats for the government shutdown. To ...

The Central Bank of Cyprus (CBC) on Friday issued a warning about a case of fraud involving a fake letter. The letter uses the bank’s name, logos and official symbols. It asks recipients to make a ...

On Tuesday, President Trump spoke at a hastily assembled gathering of military admirals and generals. The tired-looking president spoke of fighting the “enemy within,” primarily referring to Democrats ...