Tag: Bank

The Taliban's governor of the Afghan central bank, Hidayatullah Badri, has revealed that the Taliban and China are in discussions regarding banking cooperation. (Photo Credit: India Today) The Taliban’s governor...
Hunter Biden's laptop has brought to light the intriguing situation surrounding Hunter Biden's Maltese bank account. Emails from the Biden laptop shed light on Burisma’s opening of a Maltese...
The Bank for International Settlements (BIS) plans to use AI to monitor global bank transactions for potential instances of money laundering. The project, known as "Project Icebreaker," focuses on developing a SWIFT-like bottleneck system that would enable...
According to UN spokesman Stéphane Dujarric, the UN is assisting a Russian bank with a SWIFT bypass after it was disconnected as part of Ukraine-related sanctions last year. The UN continues to work on...
Real Vision's Raoul Pal said that the Five Stages of Bank Failure are similar to the five stages of grief: denial, anger, bargaining, depression, and acceptance, as described by Elisabeth Kübler-Ross. The talking heads...
As of the end of 2022, Charles Schwab was the bank with the largest amount of assets marked as "held to maturity" relative to capital, leading to concerns that it may be close to insolvency.