MOSCOW – The war-of-sanctions between Moscow and the West in under way and more penalties against the Kremlin might be in the pipeline due to geopolitical...
PARIS — BNP Paribas reported Thursday a record quarterly loss after pleading guilty to violating U.S. sanctions against Sudan, Iran and other countries, and said it...
HONG KONG – Citigroup plans to hire as many as 100 bankers in a renewed push into Asia-Pacific commercial banking, following in rival HSBC’s footsteps with...
ABUJA -The Central Bank of Nigeria, CBN yesterday signed a Memorandum of Understanding, MoU, with the 36 state governors for a N220 billion micro and macro...
EDINBURGH — Visitors arriving at Edinburgh airport are greeted with a large Royal Bank of Scotland Group advert stating “This Is Home.” The bank’s management isn’t...
NEW YORK – Citigroup Inc is close to paying about $7 billion to resolve a U.S. probe into whether it defrauded investors on billions of dollars...
LAGOS – Diamond Bank PLC, has emerged Nigeria’s best Bank in Customer Service and ICT in 2014 . It was given the award in the Annual Banking...
PARIS – French banking giant BNP Paribas is expected to plead guilty to criminal charges and pay a record $8.9 billion in fines to settle accusations...
ABUJA – The Central Bank of Nigeria, CBN, yesterday, said it had granted a one-year waiver on charges above the withdrawal limits for both individual and...
MONACO – French bank BNP Paribas is likely to pay $8 billion to $9 billion as part of a potential settlement with U.S. authorities over violations...
