COGNICURRENT

The U.S. authorities have uncovered four additional bank accounts belonging to Javier Faroni's company, linked to the Argentinian Football Association (AFA), which has raised around $400 million from its brand internationally.

A judge claims the method used by Daniel Vorcaro to purchase stocks in the Bank of Brasília was intended to obscure the source of funds.

Inflation in Germany unexpectedly fell to 2% year-on-year in February, according to preliminary data from the federal statistical office.

This article discusses the evaluation criteria for short-term loans and presents various offers available from banks and non-bank institutions in Poland.

Settlers reportedly attacked Palestinians and Israeli human rights activists near the village of Kusra in the West Bank, injuring four who required medical treatment.

Mito HollyHock will move its home ground to Mito Shinkin Bank Stadium next season to meet the J1 stadium capacity requirements.

A new financing agreement has been signed between the Greek Development Bank and TMEDE to extend the operation of the Guarantee Fund until December 31, 2026.

The Euribor rate shows minimal changes in February, remaining stable as the European Central Bank holds interest rates steady.

Banks in various states of India will remain closed for five days due to the Holi festival, starting from February 28.

In Finland, 483 counterfeit banknotes were detected last year, according to the Finnish Bank, marking a decline in the number of forged notes compared to previous years.

Lloyds Bank will no longer allow the opening of certain accounts in branches, pushing customers to use its digital platform instead.

Estonian entrepreneurs perceive an improvement in their access to bank loans, surpassing several indicators of the European average.

A taxi driver had nearly £2,000 withdrawn from his bank account by NCP following two drop-offs at Birmingham Airport, with the company refusing to issue a refund until its investigation concludes.

A recent report highlights cities that are extraordinarily expensive, emphasizing luxury lifestyle costs rather than general living expenses.

The Lithuanian National Union has been found to have violated laws regarding membership fees by accepting payments through non-bank services.

The Bank of Mexico has raised its GDP growth forecast for this year from 1.1% to 1.6%, citing economic strength as the main reason for the adjustment.

China's central bank has introduced new measures to lower foreign exchange hedging costs and support cross-border yuan financing as the currency strengthens.

Mexico's economy begins 2026 on a stronger footing than previously anticipated, as indicated by an upward revision in growth forecasts by the Bank of Mexico.

The National Bank of Greece announced after-tax profits of €1.3 billion for 2025, driven by significant credit expansion and rising revenues from financial operations.

Finland reported finding 483 counterfeit euro bills in 2022, a decrease from previous years.

Barclays offers a £400 cash bonus to customers who switch to a specific current account by April 30, 2026, under certain conditions.

Chida Katsuhiro has been promoted to president of Resona Bank, expressing confidence in supporting corporate growth by taking risks as the Japanese economy enters a growth phase.

Nicolai Tangen, the manager of Norway's Oil Fund, earned 7.6 million NOK in 2025, a slight increase from the previous year, but still less than his peers heading equity investments.

Park Jeong-hwan has been crowned the first champion of the world Go championship, winning a prize of 400 million KRW.

The U.S. Treasury Department is proposing to sever Swiss Bank 'M. Beyer Merchant' from the American financial system over allegations of unlawful support for entities linked to Iran, Russia, and Venezuela.

The UN Human Rights Commission has expressed concerns over potential ethnic cleansing by Israeli authorities in Gaza and the West Bank amid increasing attacks and forced displacements of Palestinians.

The Organization of Islamic Cooperation convened an emergency meeting in Jeddah to reaffirm its commitment to Palestinian rights and condemn Israeli actions in occupied territories.

A 14-year-old Palestinian boy, Jad Jadallah, was shot by Israeli soldiers and allegedly left to bleed to death in the West Bank, according to videos and eyewitness testimonies.

Inflation in Spain stabilized at 2.3% in February, ending a three-month period of decreases and reflecting mixed impacts from energy prices.

At the beginning of March, various banks across India will be closed for five consecutive days, disrupting services due to holidays.

Investor interest in the Athens Stock Exchange is currently focused on corporate earnings and MSCI index rebalancing following a recovery of the General Index above 2,300 points.

A São Paulo court has ordered Itaú Unibanco and PicPay to jointly compensate an elderly couple with R$ 1.1 million after they fell victim to a sophisticated banking scam.

Alpha Bank reported a 44% increase in its net profits for 2025, totaling 943.3 million euros, along with a significant dividend distribution to its shareholders.

Latvian monetary financial institutions reported a profit of €29.5 million in January, an 18.5% decrease from the same period in 2025 according to Latvia's central bank data.

Household loan interest rates in South Korea have risen for four consecutive months, with housing loan rates reaching their highest level in over a year.

The Federal District of Brazil is unable to secure a Union guarantee for potential loans to boost the Bank of Brasília due to a low payment capacity rating.

The yen rebounded after the Bank of Japan Governor indicated that any interest rate hikes would depend on economic data, with market participants awaiting new catalysts.

The Czech government under Babiš plans to allow police greater access to bank account information without court approval, raising concerns about privacy and legal implications.

Actress and singer Sandra Echeverría has publicly reported being a victim of alleged investment fraud involving a firm that promised higher returns than banks but has ceased payments.

Mexico's economic forecast indicates a stable year ahead, with cautious monetary policies and the rise of nearshoring expected to positively impact growth.

The Caixa bank has announced the activation of calamity withdrawals from the FGTS for workers in specific cities of Minas Gerais affected by heavy rains.

Ukrainian President Volodymyr Zelensky stated that victory against Russia is assured if allies continue their support, coinciding with the anniversary of the Russian invasion.

The article discusses the recent trend of Israeli military operations expanding into previously 'quiet' cities in the West Bank, raising questions about the motivations behind this shift.

The Ajoke Ayisat Afolabi Foundation, in partnership with the World Bank, has trained over 90 secondary students in Lagos in various technology skills as part of a campaign to combat youth unemployment.

Analysts support the Monetary Policy Committee's decision to reduce the rate by 50 basis points, viewing it as a credibility signal.

The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.

The daily news summary covers a rise in fatalities due to storms in Minas Gerais, a congressional inquiry approving the breaking of bank secrecy for Lula's son, and a police arrest of a notorious figure.

African policymakers are advocating for visa-free travel across the continent to enhance economic development under the African Continental Free Trade Area (AfCFTA).

Standard Chartered Bank has reported a $10 million loss from divesting its operations in Cameroon and The Gambia.

The UN High Commissioner for Human Rights, Volker Türk, has accused Israel of solidifying its annexation of the West Bank and altering the demographics of the Palestinian territory, raising concerns about ethnic cleansing.