Business ❯ Finance ❯ Banking ❯ Corporate Governance

Regulatory Compliance

Commerzbank Rejects UniCredit’s €35 Billion Share-Swap Bid to Lift Stake Above 30%

The unsolicited proposal was turned down as UniCredit prepares formal offer documents for an early‑May launch.

Mendonça Orders Leak Inquiry as Vorcaro Is Transferred to Federal Prison in Brasília

Fino Payments Bank CEO Arrested Under GST Laws, CFO Named Interim Head

JPMorgan Seeks to Move Trump ‘Debanking’ Lawsuit to Federal Court, Calling Dimon’s Inclusion Improper

Lloyds Lifts Payouts and 2026 Targets After Profit Beat

Trump Sues JPMorgan and Jamie Dimon for $5 Billion Over Alleged Political ‘Debanking’

FGC Still Lacks Start Date for Banco Master Payouts Nearly 50 Days After Liquidation

Moraes Details BC Meetings, Denies Lobbying for Banco Master

Union Reports 170 Layoffs at Banco Master After Central Bank Liquidation

Bombay HC Quashes Case Against Chanda Kochhar, Allows Prosecution of ICICI Bank to Proceed

Jamie Dimon Rejects Claims of Political ‘Debanking,’ Citing Subpoenas and Compliance Rules

Canada’s Big Banks Beat Q4 Forecasts on Capital‑Markets and Wealth Strength

Brazil Appeals Court Frees Banco Master Owner Daniel Vorcaro Under Electronic Monitoring

Florida Attorney General Opens Probe Into JPMorgan Over Arctic Frost Subpoenas, Trump Media Account Closures

ANZ Profit Falls 14% on Restructuring Costs and Penalties, Dividend Held

HDFC Bank Places Two Senior Executives on Gardening Leave in Credit Suisse AT1 Sales Probe

ANZ to Pay Record A$240 Million After Admitting ‘Unconscionable’ Conduct and Retail Breaches

Bonn Prosecutors Decline Case Against Former Cum-Ex Prosecutor Anne Brorhilker

Trump Readies Executive Order to Target Politically Motivated Debanking

UniCredit Withdraws Banco BPM Offer Following Golden Power Intervention, Ups Profit Guidance