The industrial sector accounted for 57% of the banking sector’s loans, amounting to about EGP 6.8tn in March 2024, according to the Central Bank of Egypt…

The ties that bind banks and FinTechs will be more closely watched by the Federal Deposit Insurance Corporation (FDIC), and a formal proposal/rule from the regulatory…

Mule accounts, so named because they act as conduits for sending and receiving funds that do not belong to the bank account holder, usually remain dormant…

Under new Labor Department rules set to take effect Sept. 23, financial professionals would be required to have “policies and procedures in place to manage conflicts…

A Wells Fargo executive has been ordered to leave the banking industry after draining tens of thousands of dollars from customer deposit accounts. The Office of…

Oscar Wong | Moment | Getty ImagesWhen Adam Moelis co-founded a fintech startup named Yotta in 2019, he wanted to give Americans a new way to…

The German payments processor has provided the financial backbone for countless fintech companies including Monzo, Revolut, Loot, Curve, Funding Circle and Atom Auditor EY has refused to sign off the…