Trump's gold bar deal with bank sparks regulatory concerns
Exclusive investigation reveals Donald Trump's unusual financial arrangement with a small New York bank that purchased his gold bars, sparking regulatory concerns and political scrutiny.
Category : Banking
Bank of England gold at risk in security strike
Exclusive: The Bank of England faces an unprecedented security crisis as guards protecting Britain's £200 billion gold reserves prepare to walk out over pay disputes, raising alarm about the safety of the nation's wealth.
Lloyds & Santander Face Treasury Car Finance Probe
Exclusive: The Treasury Committee intensifies its investigation into discretionary commission arrangements, now targeting major banks including Lloyds and Santander over car finance practices.
Lloyds Faces Major Fine Over Spanish Property Scandal
Exclusive: Lloyds Banking Group could face substantial penalties after UK regulators uncovered serious misconduct in its Spanish property investment scheme affecting thousands of customers.
Full List of UK Bank Branches Closing in 2024
Major UK banks announce sweeping branch closures across England, Scotland, Wales and Northern Ireland - is your local bank on the list?
Nationwide payment delays hit thousands after tech glitch
Nationwide Building Society confirms major payment delays affecting thousands of customers after technical glitch disrupts processing systems. Here's what you need to know.
Santander demands government intervention in car finance crisis
Banking giant Santander calls for urgent government action as compensation claims threaten to overwhelm the UK car finance industry, warning of severe market disruption.
Santander Faces UK Government Crackdown Over Spanish Control
Santander UK confronts potential government intervention as Spanish financial watchdog seeks unprecedented control over British banking operations, raising sovereignty concerns.
JPMorgan's dystopian NYC headquarters sparks backlash
JPMorgan Chase's new $3 billion Manhattan headquarters is being ridiculed as a 'dystopian fortress' with critics slamming its imposing design and controversial features. Discover why this architectural giant is dividing opinion.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
DWP Expands Bank Account Surveillance Powers
The DWP is dramatically expanding its powers to monitor benefit claimants' bank accounts in a major crackdown on fraud. Here's how the new rules could affect you.
Libor banker jailed for rate-rigging sues UBS for £400m
Tom Hayes, the first banker imprisoned for Libor manipulation, is suing his former employer UBS for £400 million, claiming the bank pressured him into misconduct then abandoned him.
Starling Bank pulls ads from Facebook over scam fears
Digital challenger bank Starling has terminated its advertising on Facebook and Instagram, citing the platforms' failure to protect users from sophisticated financial fraud and investment scams.
Amazon veteran targets HSBC's China banking stronghold
Former Amazon executive Scott Bessent launches strategic campaign against HSBC, leveraging his e-commerce expertise to challenge the banking behemoth's dominance in Asian markets.
Barclays faces political storm over Saudi expansion
Rachel Reeves condemns Barclays' Middle Eastern expansion strategy amid human rights concerns, sparking debate about ethical banking and foreign policy.
US Banks Face Renewed Epstein Legal Battle
Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.
HSBC sued for £1bn over Madoff fund collapse
Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.
Nationwide announces major branch network changes
Nationwide Building Society announces significant restructuring across its UK branch network, affecting opening hours and services at multiple locations.
US Weights Banking Sanctions to Cripple Russia's War Machine
Exclusive: Washington considers sweeping new sanctions targeting Russia's banking sector that could cripple Moscow's ability to fund its war in Ukraine, according to senior officials.
Barclays £400 Switch Bonus - Claim Now
Barclays Bank is tempting switchers with a generous £400 cash incentive plus exclusive perks. Discover the eligibility requirements and application process for this limited-time banking offer.
Lloyds Bank explains customer access problems
Lloyds Banking Group explains ongoing technical issues affecting mobile and online services, with customers reporting login problems and payment failures.
Santander's £100 Account Bonus: How to Claim
Santander is offering new customers £100 cash to switch to their Edge current account. Discover the simple steps to claim this limited-time banking bonus and the key requirements you need to meet.
NatWest warns against bank tax hikes as profits soar
NatWest CEO Paul Thwaite urges UK government to resist increasing banking taxes despite reporting a 27% profit surge, warning it could harm competitiveness and economic growth.
Bank of England's Afua Kyei tops Powerlist 2025
Afua Kyei, the Bank of England's finance chief, has been named the most influential Black Briton in the 2025 Powerlist, marking a historic moment for diversity in UK financial leadership.
NatWest Announces Major Banking Overhaul
NatWest Group reveals strategic transformation plan affecting Ulster Bank operations, customer services, and regional banking infrastructure across the UK and Ireland.
Santander to shut 140 UK branches in digital shift
Major banking giant Santander announces sweeping branch closures across Britain, citing dramatic shift to digital banking and changing customer habits.
Ian Wright confronts banks over systemic racism
Football legend Ian Wright joins forces with entrepreneur Steven Bartlett to challenge Bank of England and Barclays on racial inequality in British banking institutions.
JP Morgan's Schwimmer warns on Microsoft stock prospects
Exclusive analysis reveals why JP Morgan's David Schwimmer believes Microsoft stock faces significant headwinds despite AI optimism and strong market performance.
Lloyds and Schroders forge wealth management alliance
Lloyds Banking Group announces strategic partnership with Schroders plc to create a new wealth management venture, combining Lloyds' extensive customer base with Schroders' investment expertise.
7 UK Banks Offer Savings Rates Over 7% in Rate War
Discover which seven British banks are now offering savings rates up to 7.15% as the savings war intensifies, including exclusive regular saver accounts beating inflation.
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