Latest articles from David Robinson

whistleblower

New US whistleblower reward scheme bolsters AML fight

January 14, 2021

Programme encourages whistleblowers from anywhere in the world to provide info about money laundering to relevant authorities.

Liberbank

Consolidation in Spain: Unicaja-Liberbank tie-up adds to trend

January 11, 2021

Merger set to create Spain’s fifth largest bank and follows approval of union between Bankia and CaixaBank.

US Capitol attack

Banking leaders fret over US Capitol assault

January 7, 2021

Finance and business executives condemn violence that left four people dead and urge peaceful transition of power.

regent street

Third UK lockdown ‘credit negative for banks' asset quality’

January 6, 2021

Additional lockdown measures will add negative pressure to banks' profitability, says Moody’s.

defaults up

Developed market banks ‘can withstand higher defaults’

December 10, 2020

G-SIBs can afford core capital ratios to fall by 5 percentage points before eating into capital buffers, according to Capital Economics.

banks chart teaser

UK public confidence in banks slowly recovering

December 8, 2020

Public confidence collapsed after the global financial crisis but has been steadily climbing, according to Gallup.

yields teaser

Surging bond yields and fiscal crisis ‘remain unlikely’

December 4, 2020

Individual shocks could still result in investors suffering losses similar to 1994 or 2013-2014.

banking M&A

US banking M&A set for ‘big bounce’

December 1, 2020

Surge in mergers and acquisitions could reduce number of banks in the US over next decade, according to report. 

nigeria data squeeze

Nigeria’s banks grapple with Covid-19 and oil price slump

November 27, 2020

Lenders' profitability set to weaken on the back of higher impairments and lower net interest margins.

money laundering

Belgian banks plot platform to share anti-money laundering data

November 25, 2020

Lenders seek secure system to share info about shadowy entities behind dirty money deals.

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