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STF Second Chamber Unanimously Upholds Vorcaro’s Preventive Detention

A written vote from Gilmar Mendes preserves custody to safeguard the investigation.

Raghav Chadha Pushes Three Everyday-Finance Reforms in Rajya Sabha, Flags Rs 19,000 Crore in Bank Penalties

Brazilian Banks to Advance R$32.5 Billion to Deposit Insurance Fund on March 25

Halifax Sets £2,995 Cap on Self‑Service Cash Deposits as Barclays Details Daily Withdrawal Limits

Mexico’s Banks to Close Branches on Dec. 12 for Bank Employee Day

TRAI Mandates 1600 Number Series for Banks and BFSI, Sets Deadlines Through March 2026

November 1 Rule Changes: Bank Nominations Expand, SBI Card Adds Fees, Aadhaar Costs Reset

Government Sets Nov. 1 Start for Bank Nomination Overhaul Allowing Up to Four Nominees

EU Payee‑Verification Starts Oct. 9 as German Banks Split Over Customer Consent

ICICI Bank’s New ₹50,000 Minimum Balance Requirement Takes Effect and Faces Pushback

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

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

Investigators Conduct Raids in €100 Million Fraud Case Involving Volksbank Düsseldorf Neuss

JPMorgan Chase Warns of Potential Fees for Checking Accounts

Elizabeth Warren Urges Fed Chair Powell to Finalize Basel III Capital Rules

Federal Reserve to Revise Bank Regulatory Proposal by Year's End

Former Tennis Star Arantxa Sanchez Vicario Found Guilty of Fraud