Government ❯ Regulation

Banking Regulation

Office of the Comptroller of the Currency Reserve Bank of India Consumer Protection FDIC Central Bank Financial Oversight Central Banks OCC Deposit Insurance Financial Institutions

Augustus Gets OCC Conditional Approval for AI-Era Clearing Bank Charter

The conditional charter signals regulators' openness to programmable, AI-driven clearing.

RBI Proposes Two-Tier Overhaul of Business Correspondent Rules

EDX Markets Applies for OCC Trust Bank Charter to Offer Regulated Crypto Custody

Upstart to Seek National Bank Charter, Setting Stage for AI‑Built Bank

Revolut Files for U.S. National Bank Charter, Taps Cetin Duransoy as U.S. CEO

States and Regulators Challenge OCC Bid to Preempt Escrow-Interest Laws

Mortgage-Fueled Housing Surged in 2025: Spain’s Loan Sizes Jump as Argentina Cools Late in the Year

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

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

OSL and Anchorage Digital Announce USDGO Stablecoin Under U.S. Oversight

JPMorgan Gets RBI In-Principle Approval for Fourth India Branch in Pune

Criticism Mounts Over Senate Plan to Lift FDIC Coverage to $10 Million

OCC Grants Conditional Charter to Erebor Bank, a Tech- and Crypto-Focused Lender

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

Pix Outage Triggers Payment Failures Across Multiple Banks in Brazil

OCC Makes 'Debanking' a Factor in CRA Ratings and Bank Licenses

Ryt Bank Launches in Malaysia With AI Assistant, Savings and PayLater Products

OCC Lifts 2022 Consent Order on Anchorage Digital

State Bank of India Restores Digital Services After Hours-Long Outage

Kakao Bank Secures License to Launch Thailand’s First Virtual Bank