Failure to name firms receiving Covid loans hurts trust in UK, BBB tribunal told
‘Woefully inadequate’ due diligence controls to deter fraud cited in challenge to British Business Bank
Major funds exposed to companies allegedly engaged in Uyghur repression in China
Report finds stock indexes provided by MSCI include companies using forced labour or constructing surveillance state in Xinjiang
G4S strike prompts fears of festive cash shortages at banks and shops
More than 1,000 staff who deliver money to firms such as Barclays, Asda and Tesco to take action
The savior CEO and the empty promise of ‘stakeholder capitalism’
Companies may claim to serve employees, communities and the planet – but two books show profit still comes first
‘How did my £2,765 VAT rebate go into an account I closed 16 years ago?’
HMRC payment went into account number recycled by Barclays and new holder did not return cash
Labour seeks to protect face-to-face banking by forcing Commons vote
Exclusive: Amendment would give City regulators power to ensure services and follows mass branch closures
Why did one of the world’s biggest cryptocurrency exchanges just collapse?
FTX was supposed to be the future – a safe, reliable and innovative way to trade digital currency. Instead it has unleashed a financial meltdown
Revealed: UK local councils deposit taxpayers’ cash in Qatar state bank
Town halls and finance firms say they support LGBT rights but send money to World Cup host where homosexuality is illegal
Banks are leaving the Caribbean. It’s unfair and will backfire on the west
Financial ‘de-risking’ is making life difficult in vulnerable regions and will lead to more corruption and tax evasion, says Caribbean analyst Kenneth Mohammed
FTSE 100 firms hand billions in dividend payouts to Qatar investors
Critics say everyday UK consumer spending has funnelled billions to controversial World Cup host since 2010
US court drops Libor rate-rigging charges against ex-UBS trader
Judge dismisses case against British former trader Tom Hayes, who was jailed over interest rate scandal
Dying hospice patient had NatWest account frozen after £250 fraud claim
Case highlights how bank customers can lose access to funds over claims as minor as £40 without chance to contest complaint
NatWest reports £1.1bn profit as it predicts 7% fall in UK house prices
Bank says there has been a slowdown in customers trying to get new mortgages in recent weeks
Credit Suisse to cut 9,000 jobs and seek billions in new investment
Shake-up aims to draw line under series of scandals and new £3.5bn loss at Swiss bank
Lloyds bank predicts 8% fall in house prices as its profits tumble
Larger-than-expected drop in profits to £1.5bn in third quarter comes despite rising interest rates