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News

The Banker
thebanker.com > content > 6a969c5e-f435-4a1f-868a-3251fbec59e1

How CaixaBank is countering neobanks

6+ day, 5+ hour ago   (104+ words) Weighing digital and physical channels has long been the question for many banks, as traditional lenders and neobanks alike rethink their touchpoints on and off app. “Sometimes you may see the channels as conflicting, but... it’s more an amplifier than…...

The Banker
thebanker.com > content > 0bebc36a-7955-4512-ac13-a4d1d0a4c2db

Fraudster files fake HSBC documents on Companies House

6+ day, 9+ hour ago   (107+ words) A fraudster posing as an HSBC director submitted fake documents to Companies House, which the lender has since had removed. The three documents were taken down by Companies House, the UK’s official corporate register, on August 12 and September 2 after HSBC’s…...

The Banker
thebanker.com > content > dc726187-7014-4f65-a820-2fdfa52872d5

MTN seeks to capitalise on African SME mobile lending growth

1+ week, 4+ day ago   (126+ words) African mobile telco MTN’s push to acquire banking licences underscores the ongoing growth potential of mobile banking on the continent, analysts say, with SME lending set to drive revenue growth for both telecoms providers and fintechs in the coming years....

The Banker
thebanker.com > content > 74303ddd-4143-46db-8727-4143b814e770

Financial services brace for ‘unintended consequences’ of harassment rules

1+ week, 5+ day ago   (149+ words) British financial services firms are said to be bracing for “unintended consequences” of the Financial Conduct Authority’s new rules designed to curb bullying, harassment and violence in an industry beleaguered by scandals and a reputation for sexism. The FCA’s new…...

The Banker
thebanker.com > content > 8ada1dcc-860f-4a69-9d28-bb4c65bf7c9f

Banks lack the data to price in AI job credit risk

1+ week, 5+ day ago   (868+ words) Banks are beginning to adapt their credit risk models to account for the impact AI could have on borrowers’ jobs, but experts warn that poor data and slow-moving modelling processes could leave lenders exposed. “We have worked with a number…...

Google News
thebanker.com > content > ebe48ab4-3099-4909-873d-814b20e5c744

Revolut launches euro stablecoin in multi-currency plan

2+ week, 4+ day ago   (128+ words) Revolut is rolling out a euro-backed stablecoin less than a year after it received crypto asset approval in the EU, kicking off a multi-currency plan as banks across the globe race to build their digital asset offerings. Europe’s largest neobank…...

The Banker
thebanker.com > content > 1b66571d-96fb-4019-80ea-e41911989ea5

Reg Wrap: Denmark scraps self-evaluation rules for bank boards

3+ week, 2+ day ago   (86+ words) DFSA revoked guidelines for boards at banks and mortgage institutions, insurance companies and cross-sector pension funds On August 20, the Danish Financial Supervisory Authority, also known as the DFSA or Finanstilsynet, revoked three guidelines on boards of directors’ evaluation of their…...

The Banker
thebanker.com > content > 98e84ffe-bba6-4455-a2b2-7965c66ca576

‘A rounding error’: why AML fines fail to change bank behaviour

3+ week, 3+ day ago   (200+ words) Strategy Monitor is a premium intelligence platform that combines trusted reporting, proprietary analysis and peer benchmarking to help banks anticipate change, assess emerging risks and opportunities, and make decisions with greater confidence. As non-compliance stays profitable, US lawmakers are pushing…...

The Banker
thebanker.com > content > 8a416668-1d55-4cc7-9527-8673b587a642

Bank payments rise as UK seeks alternatives to US networks

3+ week, 4+ day ago   (120+ words) Account-to-account transactions rose significantly in the UK in 2025, coinciding with plans by the Bank of England to further develop the payment channel for retail customers in order to offer alternatives to Visa, Mastercard and PayPal. Payments made via the UK’s…...

The Banker
thebanker.com > content > 297d27e6-d27d-4a98-b96e-882f870f2fd4

US bank charter wave grows as Trump opens door to fintechs

3+ week, 5+ day ago   (121+ words) The US is getting more banks. The Trump administration’s financial industry policies have triggered a wave of aspiring new lenders to apply for and obtain bank charters — but not everyone is happy about it. World Liberty Financial, the crypto venture…...