Government ❯ Regulation ❯ Financial Regulation

Banking Oversight

Consumer Protection Enforcement Actions Investigations Central Bank Banco Central OCC (Office of the Comptroller of the Currency) Anti-Money Laundering CNBV Legal Compliance Public Trust

Goliath Ventures Ex-CEO Apologizes in $328 Million Crypto Fraud Probe

The TV apology highlights a case still in development with investor claims targeting JPMorgan.

Treasury Committee Demands Answers From Lloyds Over App Breach Exposing Customers’ Transactions

Argentina’s Household Credit Shifts: Non‑Bank Lending Jumps as Banks Tighten Mortgages

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

Banco do Nordeste Halts Pix Transfers After Cybersecurity Incident

Mexico’s Finance Ministry Authorizes Multiva’s Merger With CIBanco’s Trust Business

U.S. Regulators Finalize eSLR Recalibration for Big Banks, Effective 2026

IPAB Begins Payouts in CIBanco Liquidation as Bank Starts Staff Severance

Mexico Revokes CIBanco License as IPAB Begins Liquidation, Payouts Start Oct. 13

Brazil’s Central Bank Unanimously Blocks BRB’s Purchase of Banco Master

FDIC Proposes Rules to Narrow Bank Oversight, Drop ‘Reputation Risk’

HSBC and First Direct Suffer Major UK Outage

Spanish Government Considers Additional Conditions on BBVA’s Hostile Takeover of Banco Sabadell

Japan’s Largest Bank Investigates Employee Theft of $6.6 Million from Deposit Boxes

TD Bank Hit with Record $3 Billion Penalty for Money Laundering Failures

Wells Fargo Faces New Regulatory Action Over AML Deficiencies