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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.

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.

World 28 May 2010 | 12:00 AM

G20 ministers face more wrangling over bank tax

LONDON (Reuters) - The world's top countries face more wrangling over a global bank tax next week and crunch time over beefing up capital and cutting risks at big banks.

World 09 Nov 2015 | 4:45 PM

FSB's Carney tells banks there is no 'Basel IV' on the way

LONDON (Reuters) - Remaining changes to global bank capital rules don't amount to a quantum change in requirements for lenders as claimed by the sector, Financial Stability Board Chairman Mark Carney said on Monday.

World 17 Jul 2012 | 12:00 AM

US lawmakers lash HSBC over laundering controls

WASHINGTON: US lawmakers Monday accused the global bank HSBC on Monday of opening the doors of the financial system to terrorists, drug dealers and money launderers in a hard-hitting report.

Nation 15 Jun 2012 | 12:00 AM

HSBC helps wishes come true

KUALA LUMPUR: There will be more smiles and cheer from children with terminal illnesses with a global bank pitching in to make their wishes come true.

World 12 Apr 2017 | 8:39 PM

France's Macron would seek more EU ministerial say on bank rules

PARIS (Reuters) - French presidential candidate Emmanuel Macron will push to give more power to European finance ministers to set bank capital rules to boost credit flow in the economy, his adviser, French European parliamentarian Sylvie Goulard said on Wednesday.

World 22 Mar 2017 | 2:37 AM

Exclusive - China's AgBank suspends account being used to crowdfund Myanmar rebels

YANGON (Reuters) - One of China's biggest state-owned lenders has suspended an account used to fund ethnic rebels fighting government troops in Myanmar, halting an arrangement that could have stoked diplomatic tensions between Beijing and Myanmar.

World 26 Jun 2010 | 12:00 AM

FACTBOX - Developments in G8, G20 summits in Canada

REUTERS - Here are some developments as leaders of the Group of Eight advanced economies and Group of 20 advanced and emerging economies meet in Canada.

World 12 Mar 2012 | 12:00 AM

Special Report - Mario Draghi's quiet revolution

FRANKFURT (Reuters) - On December 8 last year, Mario Draghi sat down to chair his second policy meeting as European Central Bank president.