MP charges 16 people for fraud in RN that caused a loss of R$ 3.8 million to banks and companies
The Public Ministry of Rio Grande do Norte has charged 16 individuals in connection with a systematic financial fraud scheme that resulted in R$ 3.8 million in losses to banks and consortium companies.
Banks warn against fraudsters visiting people at home
Norwegian banks are alerting the public about a rise in home visit fraud, where scammers pose as bank employees to deceive individuals into transferring money.
TCU sets deadline for the Treasury and public banks to inform if they are considering 'federalizing' the BRB
The Brazilian Federal Court of Accounts has given a 15-day deadline for federal banks and the Ministry of Finance to disclose whether they have considered 'federalizing' the Bank of Brasília (BRB).
0 km motorcycles in 24 or 36 installments at low rates: the 3 new plans, what they offer, and how to access them
New financing plans in Argentina facilitate the purchase of 0 km motorcycles with unusual payment options, underpinned by government support.
TCU will maintain oversight over pension funds with public sponsorship, decides STF
The Brazilian Supreme Court ruled that the Court of Audit of the Union (TCU) will continue to oversee pension funds sponsored by state companies and banks.
If savings bank assets exceed 20 trillion won, the largest shareholder's stake will be limited to below 50%
The South Korean financial authorities plan to introduce regulations limiting the largest shareholder's stake in savings banks with assets exceeding 20 trillion won to enhance public accountability.
An app for smartphones in Sierra Leone encourages people to donate blood.. what's the story?
In Sierra Leone, a smartphone app called "Life Line" is addressing the chronic shortage of blood in banks, which has been contributing to preventable deaths among mothers and children.
Stock Market: Heavy losses over 2% - Focus on Banks and Public Power Corporation (PPC)
The Athens Stock Exchange suffered significant losses over 2%, driven by declines in major banks and other blue-chip stocks.
Banks open at noon this Ash Wednesday; see the next holidays and operating hours
Banks in Brazil will reopen at noon on Ash Wednesday after closing for Carnival, with adjustments to operating hours to ensure minimum service to the public.
What opens and what closes during Carnival 2026 in João Pessoa
The article outlines the operational changes for banks, public offices, and shopping malls in João Pessoa during the 2026 Carnival celebrations.
See what opens and what closes during Carnival in Brasília
Due to Carnival, the operating hours of various services change in Brasília starting Saturday, with banks reopening on Wednesday at noon.
Carnival 2026: See what is open and closed in Caruaru during the festive days
The Caruaru City Hall has announced operational schedules for public and private services during Carnival 2026, highlighting essential services and differing hours for banks and commerce.
What opens and closes on carnival days in Juiz de Fora
Several services in Juiz de Fora will have altered hours due to the carnival celebrations, impacting banks, postal services, and local commerce.
Carnival 2026: see what opens and closes in cities in the interior of SP during the festive days
The 2026 Carnival in São Carlos, Araraquara, and nearby cities will alter the operation of public services, businesses, and banks, with most municipalities observing holidays on February 16 and 17.
Banks announce changes to working hours on Monday and which services will not be provided
Banks in Lithuania will alter their working hours and service availability on February 16 due to the holiday, advising customers to complete payments before February 13.
See what opens and what closes in Alagoas during Carnival
The article outlines the operational hours of businesses, banks, and services in Alagoas during the Carnival period.
Carnival 2026: see what opens and closes during the holiday in Rio
The upcoming Carnival holiday in Rio de Janeiro will lead to altered operating hours for various services, including banks, supermarkets, and healthcare units.
Banks: 'Alarm' for new fees - Will the government intervene?
The Greek government is considering a third intervention regarding bank fees in response to new charges being instituted, which are generating public backlash.
Master Case: The state of RJ and 4 cities are barred from receiving voluntary resources from the Union and taking loans from federal banks
The state of Rio de Janeiro and four municipalities are prohibited from receiving federal funds and loans due to financial issues with their pension funds.
Changing a trade to an LLC before a mortgage can block the loan for years
The shift from individual entrepreneurship to LLCs due to public finance consolidation is causing delays in mortgage approvals as banks treat new LLCs as having no business history.
Federal Police investigates São José group suspected of committing million-dollar frauds against public banks
The Federal Police is investigating a criminal group in São José dos Campos allegedly involved in multi-million dollar frauds against public banks, with operations initiated to execute a search and seizure warrant at a residence linked to the group's leaders.
BanEcuador, CFN and all public banks achieve a surge in profits in 2025
In 2025, the National Financial Corporation (CFN) reported profits of $280.2 million, while BanEcuador reached $23.4 million, indicating a significant profit surge for all public banks.
Which days in February are there no banks and why
Bank branches will be closed to the public on two days in February, and customers are advised to plan their transactions accordingly.
Banks Announce Free Accounts for Citizens
As of January 1, 2026, banks in Croatia will implement legal changes allowing citizens to use accounts for regular income with a package of free basic banking services, clarifying recent incomplete claims in the media.
JP Morgan: Up to $1 billion inflows into the Greek stock market with upgrade from Stoxx
Investors are returning to Greece with the General Index up 129% since 2023, surpassing Stoxx 600's 42% increase, thanks to strong banks and public finances.
News from the Financial Sector: What Financial Investors KKR and Elliott Plan for 2026
The article discusses recruitment shifts among banks, the movement of executives to financial investors like KKR and Elliott, and identifies two book chains as potential candidates for public offerings in the evolving financial landscape.