An essential part of the client risk assessment is the need to explain the thinking behind whatever risk rating we decide to ascribe to a particular client – a rationale justifying our decision-making ...

ING reports outcome of 2025 EU-wide transparency exercise ING Group acknowledges the announcement from the European Banking Authority (EBA) and the European Central Bank (ECB) regarding the 2025 ...

Although the value of investments can fluctuate, they can often outperform cash savings over the longer term. On Monday, the ...

As AML reform reshapes the UK legal landscape, banking offers a tested model for what effective compliance looks like. Strong ...

Last month, the commission held that an insurer cannot override a treating doctor’s judgement and ordered Star Health to ...

“Simplifying the capital stack is a sensible aim, but the ECB could have made capital more usable and predictable through modest adjustments to the MDA regime, rather than floating a fundamental ...

Around 18 million Britons could receive extra help with their investments and pensions over the next decade through a ...

Officials say thousands of lives have been saved due to the Lethality Assessment Program, which allows law enforcement to better serve survivors in the greatest danger.

The Cyber Threat Observatory reports that Common Vulnerability Exposures linked to identity systems have surged by 300 ...

Discover Bitget's GetAgent, the new AI trading assistant. Get a practical walkthrough, including trade examples and portfolio ...

Home ownership has risen, investments have diversified, middle-class people hold assets that were unthinkable 30 years ago.

If China’s damming of the Brahmaputra is allowed to go unchecked, it will soon be able to bend much of Asia to its will through control of water resources, warns Chandu Doddi.