Global Banking Monitor

Sunday, May 19, 2024

Stripe employees get to sell $1bn of shares

It's good news for the Stripe employees...

Strategies for Upskilling Your Workforce in an AI-Driven Economy

In an era where artificial intelligence (AI)...

Five Strategies for Enhancing Internal Communications in Banks

In the fast-paced world of banking, effective...

Tag: probe

South Africa’s Proposed Stringent Regulations Following Rand-Rigging Probe

South Africa plans to tighten up its regulation of financial markets, after a top bank admitted to taking part in manipulation of the rand. Legislation...

Tinubu Initiates Probe Into Nigeria’s Central Bank Operations

Nigerian President Bola Tinubu, weeks after he suspended the nation’s central bank governor, appointed a special investigator to examine the monetary authority’s operations. Tinubu reappointed...

BNP Becomes the Latest Bank to Pay Fine in Extensive US Messaging Probe

BNP Paribas SA is set to become the latest bank to pay a fine over the use of unapproved electronic messaging platforms. The Paris-based firm...

Bank of England Set to Probe Non-Banks on Market Risks, Says Regulator

The Bank of England will launch an exercise very soon to test how non-bank financial institutions' react to market stress, senior BoE regulator Sarah...

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