Iranian Parliament Speaker: Funders of the U.S. Army Are Legitimate Targets for Us
Iran's parliamentary speaker warned that financial institutions supporting the U.S. military would be considered legitimate targets.
Victims of "financial exploitation" among people with dementia; the incident was triggered by abnormalities at financial institutions
An elderly woman with dementia has become a victim of financial exploitation, raising concerns about the vulnerabilities of seniors in financial matters.
Liga2 Case: Prosecutor identifies Andrés Arauz in the 'coordination and direction' of actions aimed at 'controlling' state institutions
Ecuador's prosecutor implicates Andrés Arauz in efforts to control state institutions as part of the Liga2 corruption case.
Interest rate increase by the ECB - even as early as April - is seen by major firms
Major financial institutions anticipate that the European Central Bank may increase interest rates as soon as April due to rising energy prices and inflationary pressures exacerbated by the war in Iran.
US moves to soften capital rules: ‘Big banks can declare mission accomplished’
US federal regulators are planning to reduce capital requirements for big banks, a significant shift in banking regulations since the 2008 financial crisis, potentially benefiting major financial institutions.
The liquidation of Master institutions did not create a systemic domino effect, says Central Bank
The Central Bank of Brazil stated that the liquidation of Master institutions did not have a domino effect on the financial system, highlighting its resilience and shock absorption capacity.
Liquidation of institutions linked to Master has not generated 'effects' on the financial system, but the global scenario presents risks, says BC
The extrajudicial liquidation of institutions associated with the Master conglomerate has not disrupted Brazil's financial system, according to the Central Bank, though global risks persist due to international conflicts.
Green Finance of Policy Financial Institutions Reaches 69 Trillion Won, But More Than Half Falls Short of Government Standards
More than half of the green finance supplied by South Korea's policy financial institutions last year did not meet government standards, raising concerns about 'greenwashing'.
Where do Poles take out loans? Banks are fiercely competing for customers
The article discusses the competitive landscape of the mortgage loan market in Poland in 2025, highlighting how banks are vying for customers and the changes in market shares among key players.
Hacker arrested in Fortaleza on suspicion of cyber crimes using AI
A 29-year-old hacker was arrested in Fortaleza, Brazil, suspected of committing cyber crimes using artificial intelligence to exploit victims' images and defraud financial institutions.
Banking competition will intensify to attract and retain clients
The digitalization of Mexico's financial system is entering a new phase of direct competition among institutions to attract users away from traditional banks.
Suruga Bank ends mediation with customers over fraudulent loans, final agreement still not in sight
Suruga Bank has announced the conclusion of mediation with customers regarding fraudulent loans, but negotiations with victim lawyers are ongoing and a final agreement has not yet been achieved.
PT opens divergence with Haddad and says it is against aid to banks in crisis
The Brazilian Workers' Party (PT) opposes key articles in a law that facilitates interventions by the Central Bank to support troubled financial institutions.
The Control Bodies and the Master Case
This article discusses the effectiveness of Brazilian institutions in preventing scandals similar to the case involving banker Daniel Vorcaro.
See how to obtain the documents to declare Income Tax 2026
The article provides guidance on the necessary documents for filing the 2026 Income Tax in Brazil, emphasizing the importance of proper documentation.
Unicredit launches a 35 billion euro takeover bid for Commerzbank to achieve controlling stake
The Italian bank UniCredit has launched a voluntary takeover bid for Commerzbank at approximately 35 billion euros to secure a controlling stake.
Geumcheon Police Provide Financial Support for Voice Phishing Victims and Reporters
The Geumcheon Police Station in Seoul is collaborating with local financial institutions to offer financial assistance to those affected by voice phishing.
Funding in the Financial Sector Circulates Only Within It... 'Instead of Simply Pursuing Profits, It's for Corporate Loans'
A significant portion of funds raised by Korean financial institutions remains within the financial sector for profit-seeking purposes rather than being directed towards corporate loans and investments.
Debt Renegotiation Fair offers discounts and special conditions in Natal
A debt renegotiation fair in Natal, Brazil, offers citizens the chance to settle debts with special conditions and discounts from various institutions.
Senate could veto federal aid to struggling financial institutions, project predicts
A new banking resolution project proposed by the Brazilian government allows the Senate to block federal financial support to troubled banks and financial institutions.
M. Lingė calls for responsible institutions to evaluate whether "Jozita" provides financial reports properly
Lithuanian MP M. Lingė has requested an evaluation of the company "Jozita" regarding its financial reporting practices following an investigative journalism report noting potential irregularities.
Thousands of Czechs with mortgages are changing banks
A significant number of Czech mortgage holders are switching their banking services to different institutions.
11 Years Imprisonment for CEO of Solar Energy Company, Prosecutor's Interrogation 'Exceeds Pursuit'
The CEO of a solar energy-related company in Japan was sentenced to 11 years in prison for fraudulently obtaining approximately 2.2 billion yen from various financial institutions under the guise of renewable energy loans.
Dubai Center - Explosions and Smoke
A drone explosion near Dubai's financial district triggered evacuations as Iran threatened attacks on economic institutions in the UAE.
Venezuelan added to the FBI's most wanted list
The FBI has added Venezuelan citizen Aníbal Alexander Canelón Aguirre to its list of ten most wanted fugitives for leading a major international conspiracy to defraud financial institutions in the United States.
Iran Threat: Tensions in the Middle East After Bank Attack
Following an attack on Bank Sepah in Tehran, Iran has warned financial institutions in the Middle East of potential threats, leading Citi Bank to close several branches in the UAE.
Iran threatens US banks and financial institutions in the Middle East: these are the new targets
Iran has issued threats against US banks and financial institutions in the Middle East in response to recent US military actions.
Call to report refusals by credit institutions to open basic accounts
The Bank of Latvia urges individuals and businesses to report refusals by credit institutions to open basic payment accounts.
"Stay away from banks": Iran targets financial institutions in the Middle East
Iran has declared its intention to target banks and financial institutions associated with the United States and Israel in the Middle East, following an alleged attack on one of its own banks.
'They will blow up banks and financial institutions...', Iran warns Muslim countries
Iran's Khatam al-Anbiya Headquarters has issued a warning targeting banks and financial institutions in the Middle East amid ongoing conflict.
Iran's military: Banks in the Middle East are targets
Iran's military leadership has declared that banks and financial institutions in the Middle East have become targets in the wake of recent airstrikes.
Unclaimed Funds: There are still R$ 10.5 billion forgotten in banks; see how to consult and withdraw values
The Central Bank of Brazil reported that there are still R$ 10.49 billion in unclaimed funds left by customers in financial institutions.
Financial Services Commission: Financial institutions participating in the National Growth Fund are exempt even if they incur losses
The Financial Services Commission has decided that financial institutions participating in the National Growth Fund will not face sanctions from the Financial Supervisory Service if they incur losses without intent or serious negligence.
SEC urges stronger women participation in capital market
The Securities and Exchange Commission of Nigeria has called for increased participation of women in the capital market, highlighting their critical role in enhancing financial institutions and investor confidence.
SEC, experts push for stronger female presence in Nigeria’s capital market
The Securities and Exchange Commission of Nigeria and industry experts are advocating for increased female participation in the nation's capital market, highlighting the critical role women play in strengthening financial institutions.
NELFUND disburses N206bn to over one million students
The Nigerian Education Loan Fund has distributed over N206 billion in loans to support more than one million students in tertiary institutions across Nigeria.
Institutions offer credit via Pix, but lack of rules worries experts; see conditions
Financial institutions in Brazil are starting to offer credit and installment options through the Pix payment system, but experts express concern over unclear regulations and the potential risks to consumers.
Congress does not want to approve a bill to prevent new Master cases
The Brazilian Congress has postponed a crucial vote on a bill aimed at enhancing the Central Bank's ability to manage struggling financial institutions, amidst a backdrop of a financial scandal involving Banco Master.
Council of State on private universities: Legal guarantees and fees for their operation
The Greek Council of State upheld the legality of required financial guarantees and fees for foreign private universities wishing to operate in Greece, rejecting appeals from several institutions.
Städel is being restructured: 'Frankfurt citizens can always be relied upon'
The Städel Museum in Frankfurt is launching a significant endowment campaign, becoming the first German museum to do so, to secure its financial future amid changing global circumstances.
Credit will again be a key player at Expoagro
This year, credit will be a major driving force in business at Expoagro with exclusive promotions from financial institutions.
High Manager of Czech Post Sent Over a Million to a Scammer; Now in Charge of Czech Railways' Finances
A senior executive of Czech Post transferred more than a million to a scammer and is now overseeing financial matters at Czech Railways.
Banks will anticipate 5 years of payments to the FGC, totaling R$ 32.5 billion
Brazilian financial institutions will contribute R$ 32.5 billion to the Credit Guarantee Fund (FGC) as a prepayment for the next five years.
Destination of counterfeit silver coins was a sewing factory, named after a river - Man arrested on suspicion of importing from China
A man has been arrested in Tokyo for allegedly importing counterfeit silver coins from China and using them in financial institutions in several prefectures.
Argentina Week in New York: when it is and why it is important for the country
Argentina Week in New York, organized by the Argentine Embassy, aims to attract international investments to Argentina and will feature key government officials and major financial institutions.
The loyalty that no advertising campaign can buy
The article discusses the deep-rooted loyalty consumers develop based on early financial support from institutions, highlighting the importance of investing in long-term relationships with customers.
Machala implements further cuts: Cultural institutions can only heat and light their spaces
Cultural institutions in Slovakia face severe financial cuts imposed by the Ministry of Culture under Lukáš Machala's directive.
Africa: Aamfi Appoints Dr. Corneille Karekezi As Chairperson As the Alliance Welcomes New Members - West African Development Bank and Regional Maritime Development Bank
The Alliance of African Multilateral Financial Institutions has appointed Dr. Corneille Karekezi as its new Chairperson during a significant meeting at the African Union Summit.
Letters to the Editor. Create Swish at the EU level to protect ourselves from the USA
A letter to the editor calls for the establishment of a European payment service similar to Sweden's Swish to reduce reliance on American financial institutions.
Disruption at Amazon's Data Centers Due to Drone Attacks in UAE and Bahrain
Drone attacks have disrupted Amazon web services' data centers in the UAE and Bahrain, impacting various services, including those used by financial institutions.