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More9 months ago
Prosecutors to investigate UBS chief over money laundering case
A Dutch court orders a criminal investigation into the role UBS Chief Executive Ralph Hamers played in ING Group’s failure to crack down on money laundering.
Prosecutors to investigate UBS chief over money laundering case
Saudi Arabia10 months ago
Saudi Arabia angers India, Pakistan over Kashmir region status
A new 20 riyal note issued to mark Saudi Arabia's presidency of the G20 causes controversy both in India and Pakistan.
Saudi Arabia angers India, Pakistan over Kashmir region status
Economy11 months ago
Iranian bank’s claim for damages hits EU's brick wall
The European Court of Justice has rejected an Iranian bank’s claim for damages because of EU sanctions.
Iranian bank’s claim for damages hits EU's brick wall
Chinaone year ago
Chinese banks urged to switch away from SWIFT as US sanctions loom
China should prepare for potential US sanctions by increasing use of its own financial messaging network for cross-border transactions in the mainland, Hong Kong and Macau.
Chinese banks urged to switch away from SWIFT as US sanctions loom
Economyone year ago
South Korean bank submits to US fine over Iran transactions
South Korea’s Industrial Bank of Korea (IBK) says it has submitted to the US demand to pay $86 million in fine for processing Iranian transactions.
South Korean bank submits to US fine over Iran transactions
Economyone year ago
Four US banks world's largest fossil fuel financiers: Study
Four US banks are the world’s largest fossil fuel financiers, a new report shows.
Four US banks world's largest fossil fuel financiers: Study
Economyone year ago
US court rejects bid to seize $1.7 billion of Iranian assets
A US court’s ruling to seize Iranian assets worth about $1.7 billion outside the United States has been thrown out for now.
US court rejects bid to seize $1.7 billion of Iranian assets
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