Banking Industry News
A collection of Banking latest news, analysis and best practices from top business influencers and the world's most trustworthy sources.
BNM: Banking industry prevents over RM399mil in attempted fraudulent transactions in 2024
KUALA LUMPUR: Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said. Such frauds include main scam cases reported to the Royal Malaysia…
Deutsche Bank survey pushes recession probability toward 50%
March 24 (UPI) -- A survey released Monday reveals new concerns over a possible U.S. recession, amid ongoing tariff threats, as the probability of an economic downturn inched toward 50%, according to Deutsche Bank. The survey, taken March 17-20…
US bank closures: Full list in 2025 so far
news article Based on facts, either observed and verified firsthand by the reporter, or reported and verified from knowledgeable sources. ✓ Link copied to clipboard! More than 320 U.S. bank branches have been marked for closure in the first…
Bank of England governor calls for co-operation amid tariff war
Get our award-winning daily news email featuring exclusive stories, opinion and expert analysis I would like to be emailed about offers, event and updates from Evening Standard. Read our privacy notice. Bank of England Governor Andrew Bailey has…
Prime Bank signs payroll banking deal with Oscar Bangla
Prime Bank PLC recently signed a payroll banking agreement with Oscar Bangla Company Limited to streamline salary disbursements and offer banking benefits to its employees. Md Nazeem A Choudhury, deputy managing director of the bank, and Sha Shi…
Cathay Pacific Will Comply With Stricter Rules on Power Banks
Cathay Pacific Airways Ltd. has been forced fall into line with its airline peers on rules governing portable power banks after the Hong Kong government banned the use of the devices in-flight. Hong Kong's Civil Aviation Department said Monday it…
US Treasury Department Prepares to Streamline Banking Regulators, Semafor Reports
(Reuters) - The U.S. Treasury department is preparing recommendations for streamlining some banking regulators, Semafor reported on Monday, as it seeks a stronger role in the oversight of the country's biggest lenders. The recommendations could…
Overseas Markets Screaming Pay Attention to Us: Deutsche Bank's Puri
Deepak Puri, chief investment officer at Deutsche Bank Americas, sees US tariffs due on April 2 giving insight into the base cost of trade and tariffs on the economy and says overseas markets have been rising “for a whole host of…
Danske Bank share buy-back programme: transactions in week 12
Company announcement no. 14 2025 Danske Bank share buy-back programme: transactions in week 12 On 7 February 2025, Danske Bank A/S announced a share buy-back programme for a total of DKK 5 billion, with a maximum of 45,000,000 shares, in the period…
Alliance Bank's proposed rights issue to boost CET1
PETALING JAYA: Alliance Bank Malaysia Bhd 's surprise rights issue proposal will shore up its Common Equity Tier 1 (CET1) ratio to a more comfortable 13.5%, although there would be some dilution to financial year 2026 (FY26) earnings per share.
Power switching: banks compete for current account customers with cash payouts
Some of the biggest high-street banks are eager for people to ditch their existing current accounts and switch to their offerings – with the promise of cash bonuses of up to £175 in return. NatWest has joined First Direct, Lloyds and…
Sensex jumps 1,078 points on FII inflows, bank stocks
Photograph: PTI Photo from the Rediff Archives The 30-share BSE Sensex jumped 1,078.87 points or 1.40 per cent to settle at over six-week high of 77,984.38. During the day, it zoomed 1,201.72 points or 1.56 per cent to 78,107.23. The NSE Nifty…
Ex-Goldman Analyst's Hedge Fund Reaps 300% on Small Japan Banks
Katsunori Tanaka spent most of his 19 years at Goldman Sachs Group Inc. scrutinizing Japan's biggest banks as an equity analyst. Now he's making money obsessing over much smaller lenders at his 48 billion yen ($320 million) hedge fund Ariake…
Banks asked to ensure smooth ATM operations
Bangladesh Bank has instructed commercial banks to ensure uninterrupted transactions through automated teller machines (ATMs), point of sale (POS) terminals, internet banking, online e-payment gateways, and mobile financial services (MFS) during…
Bank of England governor calls for co-operation amid tariff war
Bank of England Governor Andrew Bailey has called for global economies to “come together” to help ease trade tensions, amid a mounting tariff war brought about by US President's Donald Trump's policies. Speaking at Leicester…
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