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The Latest Breaking News on Financial Services

Kerala Bank nomination: posters against IUML MLA appear in Malappuram

IUML's P. Abdul Hameed's nomination to Kerala Bank's director board has caused strong resentment within the Muslim League. Posters describing him as Judas have appeared across Malappuram. The nomination is seen as a ploy by CPI(M) to woo IUML, which is fighting the CPI(M) over the merger of all District…

The Hindu

Former Nigerian central bank chief arraigned and remanded in prison for alleged fraud

The former governor of the Central Bank of Nigeria has been charged with procurement fraud

The Independent UK

Delhi court rejects bank's suit for recovery against a dead man

A Delhi court rejected the suit for recovery filed by the State Bank of India (SBI) against a person who had already passed away two years prior to filing the suit. Read further on Dynamite News:

Dynamite News

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OPINION - Dear Nationwide: Don’t go changing to try and please us

The City joke goes like this. You can be absolutely certain what a bank with spare capital will do next. The only question is: up which wall.

Evening Standard

IUML legislator’s nomination to Kerala Bank board kindles speculations

IUML's P. Abdul Hameed nominated to Kerala Bank's director board. IUML leadership expressed happiness, rejecting speculations of CPI(M) attempting to win IUML around. Hameed holds record for longest-serving leader in post. UDF taking on CPI(M) legally for amalgamating district banks into Kerala Bank. IUML wants to work together to move…

The Hindu

Key Shiv Sena (UBT) leader Advay Hiray detained in Bhopal

Shiv Sena (UBT) leader Advay Hiray detained in Bhopal for alleged fraud of ₹30cr from Nashik District Central Cooperative Bank. Rejected plea for bail by Bombay High Court. Formerly with BJP, Hiray joined UBT soon after Eknath Shinde's intra-party revolt.

The Hindu

Citi Fined For Denying Credit Cards To Armenian Americans

Citi to pay $25.9 million for discrimination issues including lying to Armenian Americans about why they were denied credit cards, CFPB says.

Kiplinger

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Tim was scammed out of $222,000. He says the bank should have to give his money back

A group of victims say the onus is wrongly being put on Australians to protect themselves from increasingly sophisticated scams

The Guardian - AU

Nigel Farage to launch legal battle with NatWest over debanking saga

He could reportedly seek millions in damages.

Evening Standard

China's Largest Bank Forced to Settle Trades by USB Stick After Ransomware Attack

China's ICBC is the world's largest bank, and it was hit with ransomware earlier this week.

Tom’s Hardware

Leading banks ramping up in London – good news for our ‘innovation economy’

City Voices: London is still one of the best places in the world to do business

Evening Standard

CPI expels Bhasurangan after ED detains him for coop. fraud

CPI expels former Kandala Service Cooperative Bank president N. Bhasurangan from primary membership after ED detains him for questioning on money laundering charges. CPI distances itself from leader, removes him from post of administrative convenor, MILMA. BJP terms CPI's action a "face-saving exercise" and alleges minister & party apparatchiks profited…

The Hindu

Sexism in the City: Sexual harassment still 'prevalent' in Square Mile with victims 'silenced' by use of NDAs

Equality watchdog warns about scale of sexual misconduct in the Square Mile to Commons Treasury Committee investigating 'Sexism in the City'

Evening Standard

CPI expels former Kandala bank president Bhasurangan as ED detains him for questioning on money-laundering charges

CPI expels former Kandala Service Cooperative Bank president N. Bhasurangan after ED detains him for questioning on fraud-related money laundering charges. CPI demoted him earlier due to audit findings of ₹101 crore assets depreciation. CPI's action in stark contrast to CPI(M) protecting its members in similar Karuvannur Service Cooperative Bank…

The Hindu

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The Hindu

ED raid at Kandala bank puts CPI and LDF on the defence

An Enforcement Directorate (ED) raid on the Communist Party of India-controlled Kandala Service Cooperative Bank has put the ruling Left Democratic Front (LDF) further on the defence.

The Independent UK

Halifax sorry for letter describing Israeli city as occupied Palestine

A letter sent by the bank to a British-Israeli man said Tel Aviv was ‘occupied’ Palestinian land

The Independent UK

Halifax ‘sorry’ for letter describing Israeli city as Palestinian territory

A letter sent by the bank to a British-Israeli man said Tel Aviv was ‘occupied’ Palestinian land.

The Independent UK

Key milestone in transformation of historic Belfast bank into tourist attraction

The former Bank of Ireland building is set to reopen by 2029 as Belfast Stories.

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Newslaundry

‘Rivalry’ between ex-bureaucrat, Delhi vigilance secy resurfaces with letter to media, defamation threat

Tensions between a former bureaucrat and a secretary in Delhi’s vigilance department are back in the media glare with a series of letters and official notes referring to a CBI probe into a bank fraud case filed last year.

The Conversation

World Bank suspension of Uganda funds over anti-homosexuality law: what this says about the struggle over funds and sovereignty

The World Bank issued a statement on 8 August 2023, announcing that it had effectively suspended all new public financing to Uganda over concerns with the country’s anti-homosexuality law, which “fundamentally contradicts the World Bank Group’s values”.

The Hindu

Bombay High Court dismisses Jet Airways founder Naresh Goyal's plea against 'illegal' arrest by ED

Jet Airways founder Naresh Goyal had filed a habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.

The Hindu

Ahead of FATF review, Centre takes multiple measures to implement recommendations

The measures include the notification of practising Chartered Accountants, Company Secretaries, and Cost and Management Accountants as reporting entities

The Hindu

Supreme Court seeks data on donations through electoral bonds, reserves verdict

Supreme Court gives Election Commission of India two weeks to produce data on contributions to political parties via electoral bonds scheme. CJI Chandrachud said ultimate purpose is to reduce unaccounted cash in electoral system, encourage banking channels and bring transparency.

The Hindu

CPI, BJP ‘tie up’ for cooperative bank election in Kasaragod

The forthcoming election to the Paivalike Service Cooperative Bank has taken an unexpected turn with reports emerging that traditional rivals, the Communist Party of India (CPI) and the Bharatiya Janata Party (BJP), have joined hands.

The Hindu

Cooperative society scam: VACB files case against former DCC president, others

VACB registers case against 13, incl. former Idukki DCC President, over Rs.4.52 crore financial scam at Idukki District Dealers-Co-operative Society. Plantation workers, incl. locals, had deposited Rs 5-30 lakh in society, which failed to return money. VACB to probe case, record statements. Former DCC President claims LDF trying to cover…

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