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UK retail banking customers warned about increasing fraud
17 Sep 2014

The British fraud watchdog, Financial Fraud Action UK, has reported that the level of crime via remote banking increased 59 percent during the first six months of 2014

Israel to enforce tighter capital controls for mortgage market
17 Sep 2014

The Israeli central bank has published a draft directive that proposes requiring banks in the country to increase capital buffers against their mortgage portfolios

Japan's J Trust set to drive retail finance in Indonesia with Bank Mutiara purchase
17 Sep 2014

Japanese finance company J Trust has won the bid to purchase Indonesia's Bank Mutiara from Indonesia Deposit Insurance Corporation and will use the entity to further retail finance operations in the country

European authorities signal new stringency for major retail banks
17 Sep 2014

Michel Barnier, the EU commissioner for markets and services, has sounded a warning on the eve of his exit from the role that banks “too big to fail, too complex to resolve and too costly to save” will no longer be tolerated by European authorities

Novo Banco's 'good bank' takes on Lloyds banker as new chief
17 Sep 2014

Portugal’s central bank has appointed Eduardo Stock da Cunha from Lloyds Banking Group as new chief executive of Novo Banco, the “good bank” formed from the healthy assets of Banco Espírito Santo

SA profits to fuel First Rand expansion plans across the continent
10 Sep 2014

South Africa’s First Rand Bank, parent company of the leading retail and commercial bank First National Bank, has announced expansion plans following a climb in earnings of 21 percent

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IARB co-chairmen Michael Lafferty and Dick Harryvan discuss the latest rate rigging scandal and ethics in banking on the BBC World Service's World Business Report.
http://www.bbc.co.uk/i/p01m9IARB co-chairmen Michael Lafferty and Dick Harryvan discuss the latest rate rigging scandal and ethics in banking on the BBC World Service's World Business Report.