Finance ❯Banking

Regulations

Capital Requirements Anti-Money Laundering Consumer Protection Consumer Financial Protection Bureau Compliance Reserve Bank of India Federal Reserve EU Regulations Stress Tests Reserve Requirements

Fed Sets Final Bank-by-Bank Capital Requirements Effective Oct. 1

The Fed describes the step as a transition toward smoothing stress-test swings through a proposed two-year averaging rule.

Banks Seek to Close Stablecoin Yield Loophole as GENIUS Act Implementation Begins

CFPB Secures Stay, Launches Open Banking Rule Rewrite

Lords Debate Bill to Force Banks to Disclose Benefit Claimants’ Data

RBI Sets 20% Collective Cap on AIF Investments, Tightens Risk Norms

High Street Banks Enter Final Week of £100-£185 Account-Switch Bonuses

Italian Banking Association Releases Guide on SEPA Instant Transfers Ahead of Real-Time Fraud Checks

RBI to Hold Repo Rate in August Signals Data-Driven Cuts Later This Year

CNBV Expands Special Accounting Framework to Fintechs, Banks and Investment Funds

Santander Ends £180 Switching Bonus and Increases Edge Credit Card Costs

Chamber Unanimously Approves Law Granting Universal Current Account Access

Bailey Warns Against Scrapping Ring-Fencing in Leeds Reforms

RBI Proposes Unified Digital Banking Regulations With Stricter Security Rules

Banxico Allows Any Bank to Offer Payroll Loans

Argentina Central Bank Raises FCI Reserve Requirement to 30%

Caputo Threatens Measures as Banks Defy Argentina’s Fiscal Secrecy Rule

FCA Fines Barclays £42 Million for Lax Money Laundering Controls

India Explores Fresh Bank Licences, NBFC Conversions and PSB Mergers

Eurozone Banks Gear Up for October’s Mandatory IBAN–Name Verification

Canara Bank Withdraws Fraud Tag on Anil Ambani’s RCom Loan