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COPENHAGEN (Reuters) - Danske Bank’s (DANSKE.CO) Group General Counsel Flemming Pristed has decided to resign, a spokesman for the bank told Reuters on Monday, confirming a report in Danish online media Finanswatch
Noble Bank International, the Puerto Rican financial services firm with clients that have included prominent cryptocurrency ventures, is looking for a buyer, according to a person with direct knowledge of the situation.
NICOSIA, Cyprus—On Good Friday, top managers of this island’s largest bank were at Greek Orthodox churches when their phones began to buzz. Their largest shareholder, Russian oligarch Viktor Vekselberg, had just been sanctioned by the U.S. Treasury.
Cryptocurrency exchanges are developing to look more like their traditional peers as the market matures, but some warn the pace of change is more baby steps than giant leaps.
September was the month when long-running failures to stop money-laundering came back to bite some of Europe’s largest banks.
DUBAI (Reuters) - Saudi Arabia has missed out on gaining full membership of the Financial Action Task Force (FATF) after the global body dedicated to fighting illicit money flows found the kingdom fell short in combating money laundering and terror financing.
The failure to disrupt financial crime has repeatedly embarrassed the global financial sector. Several countries, including my own, Latvia, and a number of major banks, have faced serious allegations in recent months.
After Salisbury, the Tories said we would get tough on rich Russians. But billionaires are still coming and sanctions are nowhere to be seen.
Some large U.S. banks have seen an uptick in attempted cyberattacks in recent weeks, according to people familiar with the matter, at a time when federal officials are stepping up warnings to banks about cyberthreats.
Iranian Foreign Minister Mohammad Javad Zarif says President Trump's threat of sanctions against European countries continuing to do business in Iran is "unprecedented," comparing his behavior to that of a "bully." He also said it's "still a possibility" that Iran could restart its nuclear program.