Programme encourages whistleblowers from anywhere in the world to provide info about money laundering to relevant authorities.
Latest articles from David Robinson
Consolidation in Spain: Unicaja-Liberbank tie-up adds to trend
January 11, 2021Merger set to create Spain’s fifth largest bank and follows approval of union between Bankia and CaixaBank.
Banking leaders fret over US Capitol assault
January 7, 2021Finance and business executives condemn violence that left four people dead and urge peaceful transition of power.
Third UK lockdown ‘credit negative for banks' asset quality’
January 6, 2021Additional lockdown measures will add negative pressure to banks' profitability, says Moody’s.
Developed market banks ‘can withstand higher defaults’
December 10, 2020G-SIBs can afford core capital ratios to fall by 5 percentage points before eating into capital buffers, according to Capital Economics.
UK public confidence in banks slowly recovering
December 8, 2020Public confidence collapsed after the global financial crisis but has been steadily climbing, according to Gallup.
Surging bond yields and fiscal crisis ‘remain unlikely’
December 4, 2020Individual shocks could still result in investors suffering losses similar to 1994 or 2013-2014.
US banking M&A set for ‘big bounce’
December 1, 2020Surge in mergers and acquisitions could reduce number of banks in the US over next decade, according to report.
Nigeria’s banks grapple with Covid-19 and oil price slump
November 27, 2020Lenders' profitability set to weaken on the back of higher impairments and lower net interest margins.
Belgian banks plot platform to share anti-money laundering data
November 25, 2020Lenders seek secure system to share info about shadowy entities behind dirty money deals.