Banking Sector

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Moldovan Court Sentences Vladimir Plahotniuc to 19 Years in $1 Billion Bank Fraud Case

The conviction caps a yearslong case over a bank heist that rattled Moldova's economy.

Huawei Signs Strategic Tech Pact With Vietnam’s SHB Bank

Delhi High Court Sets Aside PNB Officer’s Dismissal, Orders Fresh Penalty Review

Brazil Agribusiness Judicial Recoveries Hit Record 1,990 in 2025, Serasa Says

Seized Messages Show Brazilian Banker Planned to Host Ivanka Trump at Rio Carnival

Fino Payments Bank Reaffirms SFB Timeline After CEO Arrest in DGGI Tax Probe

Karnataka Cyber Command Arrests 68 in Statewide Crackdown on Mule Bank Accounts

Pakistan’s Central Bank Reserves Edge Up to $16.2 Billion for Week Ended Feb. 13

UAE Industrial Exports Hit Record Dh262 Billion in 2025 as Tech Shipments Beat 2031 Target

Pakistan Textile Council Welcomes Export Support Measures, Urges Competitiveness Before India–EU FTA

Trump Sues JPMorgan and Jamie Dimon for $5 Billion Over Alleged Political De‑Banking

Condusef Reports 25% Rise in Debt-Collection Complaints in 2025

TRAI, RBI Launch Limited SMS Pilot for Managing Bank Marketing Consents

Ozon Condemns Bank Push to Ban Marketplace Discounts as Ministry Review Proceeds

Odisha SBI Branch Installs New Stairs After Anti-Encroachment Demolition Forced Ladder Entry

Sitharaman Says India Nearing No. 3 Economy, Vows To Hit 4.4% FY26 Deficit Target

Evolve Bank Fires CEO Bob Hartheimer After FBI Sting Over Alleged Solicitation of Minor

Foreign Banks Lift China Growth Outlook After Q3 Data Show 4.8% Expansion

Tokyo Court Sentences Ex‑MUFG Banker to 9 Years for Safe‑Deposit Box Thefts

Sitharaman Urges Banks to Boost Credit for Infrastructure, Industry and MSMEs