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UNCOVERED: 38 - The Untold Story

Scotland has the 'best' access to bank branches anywhere in the UK

Scotland has the 'best' access to a bank branch anywhere in the UK, according to new research released by consumer watchdog Which?

The National (Scotland)

Citigroup's China Expansion Plans Hit After Failing To Fix Data Management, Risk Control Issues: Report

The fines have hindered the bank's ability to comply with licensing regulations in China. And, to expand its operations into China, the bank needs a clearance letter from the U.S. Federal Reserve.

International Business Times

Do packaged bank accounts deliver value for money?

As banks raise fees customers pay in exchange for a range of perks, it’s time to ask: Are you are really getting your money’s worth?

The Guardian - UK

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'Fragile' fraudster tries to delay inevitable jail-time

Three people caught trying to cheat National Australia Bank out of $21 million want to stay out of jail for a few more months ahead of their sentencing.

AAP

Trio convicted of $21m fraud plot against NAB

Three people, including a former NAB branch senior associate, have been convicted of a multimillion dollar fraud scheme against the bank.

AAP

JP Morgan creates new role to prevent overwork among junior bankers

Bank’s head of diversity and inclusion appointed to help tackle long hours and support staff wellbeing

The Guardian - UK

Ex-NatWest CEO who left after Nigel Farage row to advise law firm

Alison Rose appointed as diversity and inclusion adviser at leading firm Mishcon de Reya

The Guardian - UK

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Newly freed from federal restrictions, Wells Fargo agrees to shore up crime risk detection

Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal controls related to suspicious activity and money laundering

The Independent UK

Lloyds plans to shut another 55 bank branches

Move will take two-year closure total by 2026 to 292 and includes Halifax, Bank of Scotland and Lloyds brands

The Guardian - UK

OCC Orders Wells Fargo To Fix Lapses In Money Laundering Controls

U.S. regulator ordered Wells Fargo to tighten its controls on money laundering to prevent propagation of illicit transactions.

International Business Times

Battle of Kim and Goliath as bank closes amid loophole

A NSW town will lose its ANZ branch because it isn't considered regional, just months after the bank committed to keep country locations open for three years.

AAP

Investment firm caps work hours for junior staff at 80 a week after outcry over young banker’s shocking death

Leo Lukenas III, 35, died in May after working multiple 100-hour weeks

The Independent UK

Small businesses complain of losing money after card payment outage

Retailers and wholesalers were urgently seeking support from providers as they said they were unable to accept card payments on Thursday.

The Independent UK

Bank of England waters down plans to impose tougher capital rules on UK banks

Chancellor says revision of how much lenders must set aside to cope with future crises will bolster growth

The Guardian - UK

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The Guardian - UK

Chemist, pub and bank closures lead to 2,300 more empty UK stores, survey finds

Worst net closures so far this year are on high streets, while retail parks and shopping centres fare better

Kiplinger

Bank of America Stock Falls As Warren Buffett Keeps Selling

Bank of America stock is lower Wednesday on news Warren Buffett's Berkshire Hathaway sold another chunk of its stake in the bank. Here's what you need to know.

International Business Times

UniCredit Takes Stake In Commerzbank, Fueling Tie-Up Talk

Commerzbank shares soared Wednesday after Italian bank UniCredit acquired a nine-percent stake in Germany's second-biggest lender, half of it from the German state, fueling speculation about a potential takeover.

International Business Times

Bank Of America Raises Minimum Wage To $24 An Hour

Bank Of America raised its minimum hourly wage to $24 an hour.

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International Business Times

US Fed Vice Chair Tones Down Proposals For Fresh Banking Regulations

A senior US Federal Reserve official proposed Tuesday a number of "broad and material" changes to new banking rules, toning down plans to tighten regulation and supervision.

The Guardian - UK

Mandelson-backed Bank of London reveals £42m in fresh funding days after winding-up petition

Clearing bank’s future was thrown into question by HMRC action over unpaid taxes last Thursday

The Guardian - AU

Disruption looms for Sydney commuters as union plans action – as it happened

All the day’s news as it unfolded

The Guardian - UK

Santander to insist UK workers are in office three days a week

About 1,000 of those affected work in London and 4,500 at the bank’s new Milton Keynes headquarters

The Guardian - UK

HSBC on hiring spree to drive UK wealth division ambitions

Exclusive: Europe’s biggest bank hopes to double UK arm of its wealth and private banking operations

Kiplinger

Five Perks of Choosing Local or Regional Financial Institutions

A commitment to the community and a focus on customer service lead the benefits of banking with a smaller financial institution.

The Independent UK

Viral ‘Chase Bank Glitch’ promised people free money - but left them in thousands of debt and facing jail

The TikTok trend encouraged people to commit check fraud, to disastrous results

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