The bank of japan articles
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Regulators close Republic First Bank, marking first US bank failure this year
The lender is the first FDIC-insured institution to fail in the U.S. this year.
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Regulators close Republic First Bank, marking first US bank failure this year
The lender is the first FDIC-insured institution to fail in the U.S. this year.
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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.