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HSBC pledges to retain branch numbers

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HSBC pledges to retain branch numbers

HSBC has pledged not to close any more branches until at least 2026 amid politcal and regulatory pressure to maintain access to cash on UK high streets.

CFTC orders FTX to pay customers $12.7 billion

/regulation

CFTC orders FTX to pay customers $12.7 billion

FTX has been ordered by the Commodity Futures Trading Commission (CFTC) to pay $12.7 billion to FTX customers and victims of its fraud, the largest recovery in CFTC history.

Sustainable Finance Live 2024: The impact of biodiversity in the Nordics

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Sustainable Finance Live 2024: The impact of biodiversity in the Nordics

Leading up to Sustainable Finance Live 2024, that will be taking place on 8 October at Events@No6 in London, Richard Peers, founder of ResponsibleRisk and keynote speaker at the event, conducted an interview with FinextraTV on the impact of biodiversity in the Nordics.

ClearBank secures Dutch banking license

/regulation

ClearBank secures Dutch banking license

British bank ClearBank has secured its European banking license from the European Central Bank, under supervision of De Nederlandsche Bank.

SME Finance Taskforce announces plan boost UK economic growth

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SME Finance Taskforce announces plan boost UK economic growth

The SME Finance Taskforce has released its coalition plan to boost the UK economy by speeding up lending and access to finance for 5.5 million SMEs.

Finextra is getting a new look!

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Finextra is getting a new look!

We’re excited to go live with Finextra’s new website next week.

Bourgeois Boheme raises €6.5m for financial platform for the rich

/regulation

Bourgeois Boheme raises €6.5m for financial platform for the rich

Bourgeois Boheme (BoBo), a European fintech targeting high-net-worth individuals with the promise of instant transactions of up to €1 million, has closed a €6.5 million seed round led by Graphit Lifestyle.

BofE and BIS develop tech to monitor stablecoin reserves

/regulation

BofE and BIS develop tech to monitor stablecoin reserves

The Bank of England and the BIS Innovation Hub have developed a system that gives supervisors near real time data about stablecoins' liabilities and their reserve assets.

ThetaRay boosts AI financial crime detection with Screena acquisition

/regulation

ThetaRay boosts AI financial crime detection with Screena acquisition

AI-powered financial crime detection specialist ThetaRay has acquired screening company Screena. Financial terms were not disclosed.

Bank of Lithuania puts halt on new customers for local paytech Kevin

/regulation

Bank of Lithuania puts halt on new customers for local paytech Kevin

The Lithuanian central bank has appointed an independent supervisor and restricted new business for local paytech Kevin after losing patience with the firm for repeated failings to file its annual reports.

Lloyds and Nationwide invest in Scottish AI fintech Aveni

/regulation

Lloyds and Nationwide invest in Scottish AI fintech Aveni

Lloyds Banking Group and Nationwide have joined an £11 million Series A funding round in Scottish AI fintech Aveni.

ECB cyber security test reveals 'room for improvement'

/regulation

ECB cyber security test reveals 'room for improvement'

The European Central Bank says there is "room for improvement" after conducting its first thematic stress tests on cyber resilience to determine how well individual banks would respond to and recover from a cyber attack.

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