It has been reported that Diamond Trust Bank of Kenya is considering moving into a fifth African market following a successful capital raising operation
The UK’s Financial Conduct Authority has fined the Royal Bank of Scotland and NatWest £14.5 million for “serious failings in their advised mortgage sales business”
The Agricultural Bank of China has reported that lending to SME customers has experienced growth due to new SME-focused practices
Zimbabwe has set up the Zimbabwe Asset Management Corporation, a body that will purchase non-performing loans from some of the country’s banks
BSI, the UK-based business standards company, has launched the ‘BSI Kitemark’ for secure digital transactions to help retail banking consumers to identify trustworthy services
Singapore’s Oversea-Chinese Banking Corp has announced a rights issue following its successful takeover of Hong Kong’s Wing Hang Bank
Two new series of executive research reports covering the credit and debit cards markets.
Each databank is available by region – Africa, Asia-Pacific, Eastern Europe, Latin America, North America, Middle East and Western Europe.
Risk is not a Number -
The impact of UK banking standards around the world
Thursday 21 August, 10am BST
Author, Commonsense Risk Management, published by Lafferty Group