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World 30 Dec 2013 | 1:55 AM

Spain arrests eight over global bank cyber heists

MADRID (Reuters) - Spanish police on Sunday said they had arrested eight people suspected of helping to steal more than $60 million from banks worldwide by hacking into credit card processing firms and withdrawing money from cash machines.

Business 30 Jun 2014 | 8:05 AM

Global bank profits hit US$920bil as Chinese lenders boom

LONDON: China's top banks accounted for almost one-third of a record US$920 billion of profits made by the world's top 1000 banks last year, showing their rise in power since the financial crisis, a survey showed on Monday.

Banking 11 Oct 2017 | 3:20 PM

Global bank regulators close to Basel deal: Bundesbank’s Dombret

FRANKFURT: Global regulators are close to reaching an agreement on new banking rules designed to avoid a repeat of the 2008 financial crisis, the German central bank’s representative at the talks said on Wednesday.

Banking 14 Jun 2017 | 1:24 AM

US plans threaten to undermine global bank reforms

LONDON/HONG KONG: U.S. plans to delay globally-agreed reforms to make banks safer after the financial crisis will throw a system of international regulatory cooperation into confusion, European Union and Asian regulatory sources said on Tuesday.

Business 30 Jul 2007 | 12:00 AM

Noorazman may join global bank

DATUK Noorazman Aziz, the managing director of BIMB Holdings Bhd, may be calling it a day at the Islamic banking group to join an international banking group.

Business 05 May 2016 | 10:58 PM

JPMorgan becomes first global bank to fall foul of HK's stricter IPO sponsorship rules

HONG KONG: JPMorgan Chase & Co has become the first global investment bank to fall foul of Hong Kong's stricter IPO sponsorship rules, dealing a blow to its reputation in the region.

Corporate News 05 May 2016 | 3:09 PM

JPMorgan first global bank to fall foul of HKs stricter IPO rules

HONG KONG: JPMorgan Chase & Co has become the first global investment bank to fall foul of Hong Kong’s stricter IPO sponsorship rules, dealing a blow to its reputation in the region.

World 15 Apr 2017 | 10:27 AM

Hackers release files indicating NSA monitored global bank transfers

(Reuters) - Hackers released documents and files on Friday that cybersecurity experts said indicated the U.S. National Security Agency had accessed the SWIFT interbank messaging system, allowing it to monitor money flows among some Middle Eastern and Latin American banks.

Business 29 Nov 2016 | 12:00 AM

Global bank regulators seek a ‘miracle’ deal on capital

LONDON: Global banking regulators are scrambling to reach a compromise on new capital standards, as political support wanes in Europe and the US for new curbs on the industry.

TECH 12 Jul 2016 | 8:00 AM

Global bank messaging system SWIFT gets help to bolster cyber defences

SWIFT, a messaging system used by banks across the world, announced further steps to bolster its defences against hackers, after criminals sent fraudulent payment instructions across its network.