Gross deposits and total loans rose…

According to the Central Bank of Cyprus, gross deposits and total loans rose by € 304 million and € 20 million, respectively,...

CYPRUS: Online auctions for foreclosed properties

Cyprus banks can now sell foreclosed properties online, as Finance Minister Harris Georgiades issued a decree enabling digital...

£300bn of suspect funds funnelled through the UK

The multimillion pound spending habits of corrupt members of the global super-rich – including 421 luxury homes, three superyachts, seven private jets...

Ex-Barclays executives face fraud trial over Qatar rescue

Three former top Barclays executives are due in court on Monday charged with fraud linked to how the bank raised billions of...

Credit Suisse: Top executive at Swiss bank resigns over spying scandal

A top executive at Swiss bank Credit Suisse has resigned over a spying scandal that has taken in a suicide, a public confrontation in...

Banks drive European markets higher as investors monitor Brexit developments

European stocks traded modestly higher on Monday, with banks in the lead as investors braced for another week of Brexit headlines, while software company...

Santander Joins List of Banks in German Tax-Dodge Crackdown

Banco Santander SA became the latest addition to a long list of banks targeted by German prosecutors over controversial tax-driven transactions known as “Cum-Ex” that...