Government ❯ Regulation ❯ Financial Regulation

Banking Regulation

Cryptocurrency Regulation Reputation Risk Digital Asset Regulation Reserve Bank of India Anti-Money Laundering Crypto Regulation Consumer Protection Monetary Authority of Singapore FDIC Fraud Prevention

Fed Approves BCP’s Miami Conversion to State-Licensed Branch

The decision gives Peru’s largest bank the ability to take wholesale U.S. deposits under Florida oversight.

OCC and FDIC Finalize Rule Removing ‘Reputation Risk’ From Bank Supervision

ARCA Activates April Thresholds That Trigger Bank Reports on High‑Value Transfers

China Orders Banks to Use Blockchain and Privacy Tech to Expand Small-Business Credit

Peru’s Banking Regulator Clears Revolut and Kori for Organizational Stage

ZeroHash Files for OCC National Trust Bank Charter to Expand Regulated Stablecoin and Custody Services

OCC Clarifies Crypto Custody for Trust Banks as Morgan Stanley Files Charter and Citi Prepares Bitcoin Service

Peru’s SBS Unveils Multi-Year Open Banking Roadmap

Federal Reserve Proposes Rule to Eliminate ‘Reputation Risk’ From Bank Supervision

FDIC Settles FOIA Fight Over Crypto 'Pause Letters' With $188,440 Payout

Illinois Shuts Metropolitan Capital Bank in First U.S. Bank Failure of 2026

Belarus Establishes Legal Framework for ‘Cryptobanks’ With Decree No. 19

RBI Floats Plan to Restart Urban Co‑operative Bank Licensing After 20-Year Pause

VTB Says Service Disruptions Resolved After Spike in User Outage Reports

Erebor Wins FDIC Insurance and Raises $350 Million at $4.35 Billion Valuation

FDIC Proposes Application Rule for Bank-Issued Stablecoins Under GENIUS Act

OCC Grants Conditional National Trust Charters to Ripple, Circle and Three Other Crypto Firms

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

RBI Replaces 9,445 Circulars With 244 Master Directions Across 11 Regulated Sectors

RBI Finalizes Digital Banking Rules, Issues 7 Master Directions Effective January 2026