Craig Donaldson, founding boss of the lender, was previously fined by the FCA for misleading investors
The EC’s delay to Basel III trading book requirements has got experts in a twist about the risk implications
The UK regulator wants to get ahead of the issue of agentic AI in the banking sector
Plus: Singapore’s DBS to offer fractionalised gold tokens on retail app, and more
JPMorgan exec’s Epstein scrutiny
The government has ordered state banks to shift to electric vehicles and remote video calls
Scale remains the aim of the game as US challengers mature
Challengers on the continent are weighing their future
Puerto Rico holds the region’s top spots
From this month's issue
Iranian strikes have damaged the hub’s reputation for neutrality, business ease and quality of life
