Financial Regulations

Banking Regulations Consumer Protection Anti-Money Laundering Payment Regulations Tax Regulations Bank Secrecy Act Regulatory Approval Currency Controls Corporate Transparency Act Tax Policies

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last mo.

India to Tighten Tax Compliance, Raise Bank Fees and Bolster Payment Safeguards in July

Late-June preparations are under way for mandatory Aadhaar-PAN linkage, extended ITR deadlines, new transaction fees, revised banking charges, enhanced payment safeguards.

13 ARTICLES

last mo.

BBVA Board Weighs Sabadell Bid After Government Imposes Three-To-Five-Year Merger Ban

4 ARTICLES

last mo.

NS&I Cuts Premium Bonds Prize Fund Rate to 3.6% From August Draw

3 ARTICLES

2mo ago

Spanish Government to Weigh Conditions on BBVA’s Sabadell Takeover as TSB Sale Moves Forward

18 ARTICLES

2mo ago

Credit Card Debt Reaches Record Levels, With Half of Americans Carrying Balances

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Financial Regulations

India to Tighten Tax Compliance, Raise Bank Fees and Bolster Payment Safeguards in July

BBVA Board Weighs Sabadell Bid After Government Imposes Three-To-Five-Year Merger Ban

NS&I Cuts Premium Bonds Prize Fund Rate to 3.6% From August Draw

Spanish Government to Weigh Conditions on BBVA’s Sabadell Takeover as TSB Sale Moves Forward

NPCI Cuts UPI Response Times to 10–15 Seconds and Tightens Security Rules

India Raises Procurement Limits for Scientific Equipment to Speed Up Research

RBI Finalizes Gold Loan Rules With 85% LTV for Small Borrowers

Citigroup Ends Firearms-Services Ban and Formalizes Political Neutrality

Germany’s Bezahlkarte Faces Criticism Over Rollout and SEPA Loophole

Congressional Stock Trading Ban Gains Momentum with Bipartisan Support

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Financial Regulations

Calls Grow to Reform 'Unfair' Lifetime ISA Withdrawal Penalty

ARCA Finalizes Overhaul with New Tax Compliance Measures and Reporting Rules

Treasury Halts Enforcement of Corporate Transparency Act Reporting Rules

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

New FASTag Rules Take Effect Today to Streamline Toll Payments

Federal Court Halts Enforcement of Small Business Ownership Reporting Rule

Credit Rejection Rates Surge in 2024, Fed Reports

UK Banks Granted Extended Time to Combat Fraud

US Treasury Implements New Rules to Combat Real Estate Money Laundering

Credit Card Debt Reaches Record Levels, With Half of Americans Carrying Balances

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Financial Regulations