World Bank Report Highlights Advantage Of Central Bank Gold Revaluation Accounts
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Dutch banks need better money laundering checks and more vigilence says central bank
Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
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Three Edinburgh Royal Bank of Scotland (RBS) branches to shut as bank announces 18 closures across country
Royal Bank of Scotland (RBS) has said it plans to close 18 of its 86 branches across Scotland – including three of its Edinburgh banks. The closures, which will see the loss of 105 jobs across the country, will leave 69 branches in Scotland. RBS, who are now under the NatWest Group banner, said the further reduction in branch numbers is due to declining use by customers – but insisted there will be no further closures before 2026. The closures include three branches in Edinburgh, three in...
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Chinese markets down after central bank's rate call
Stock markets in the Asia-Pacific region traded mostly higher at the start of the week, while Chinese stocks dipped in the negative territory as investors digested the People's Bank of China's (PBoC)