Tuesday, 25 August 2026 Newsarchy UK live index
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Every UK story. Mapped, sourced, and explained where it matters.
Topic

Banking Regulation

Capital One says AML review forced closure of Trump Organization accounts

Capital One says AML review forced closure of Trump Organization accounts

Capital One filed a court document defending its closure of over 300 Trump Organization accounts, arguing the action followed anti-money-laundering reviews.

World ·4 Aug 2026, 01:32 ·Leah Bennett 4 min read
Capital One cites anti-money laundering review in Trump account closures

Capital One cites anti-money laundering review in Trump account closures

Capital One told a federal court that its decision to close accounts linked to Donald Trump's business empire stemmed from internal compliance reviews.

World ·2 Aug 2026, 21:01 ·Leah Bennett 3 min read
Circle wins final OCC approval to establish national trust bank

Circle wins final OCC approval to establish national trust bank

Circle Internet Group will operate as a federally regulated national trust bank, shifting from state-level oversight to manage its USDC reserves.

Business ·10 Jul 2026, 21:03 ·Maeve Turner 3 min read