European financial institutions are raising the alarm over the potential effects of AI-generated fake news reports, according to a new study.

Private credit has become an increasingly popular asset class, with investments from insurance carriers and pension funds to ...

ING is calling for banks to be more transparent in the way they assess clients' transition plans to ensure consistency across the financial sector as sector targets and transition pathways to net zero ...

Generative AI can be used to create fake news stories saying that customer money is not safe, or memes appearing to joke ...

S&P Global completed the list of top credit rating agencies to warn that an "unprecedented" U.S. withdrawal from the World ...

Explore January 2025's liquidity surplus, potential $1.1T tax cuts, paused Fed hikes, and rising risk asset opportunities for ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

Additionally, Sars notes that taxpayers also filed returns that were outstanding from prior tax years. In total, 162 690 provisional taxpayers filed returns for the previous years. This is down ...

The South African Revenue Service (SARS) has reported an increase in compliance among provisional taxpayers and trusts filing their annual Income Tax Returns for the 2024 tax year. Preliminary data ...

Ben Gran is a freelance contributor for Forbes Advisor on banking. He also writes for The Ascent (a Motley Fool service), where he covers insurance, credit cards, personal finance and investing.

Profits almost SAR90 billion Sama reports asset growth Vision 2030 drives borrowing Profits at Saudi Arabia’s commercial banks rose to a record SAR89.97 billion ($24 billion) in 2024, an ...

The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep ...