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Banking Regulations

Monto Transaccional del Usuario Consumer Protection Sabadell Merger Prohibition Mergers Employment Policies Corporate Governance BBVA Conditions Deposit Limits Political Influence

Mexican Banks Offer Gradual Interchange Cuts and Zero-Fee Onboarding in Counterproposal

The plan aims to lower merchant costs without undercutting card issuers during the ongoing consultation on fixed 0.6% and 0.3% rates.

ARCA Sets New November Reporting Triggers for Banks and Virtual Wallets in Argentina

India Rolls Out Oct. 1 Rule Changes Across UPI, NPS, Rail Bookings, Banks and Post

SBP Clarifies Two-Hour Hold Applies Only to Branchless Wallet Use, Not to Receiving Transfers

Mexico Banks to Activate User-Set Transfer Caps on October 1 Under New Fraud-Safety Rule

Lloyds Bank to Offer Barcode Cash Deposits at Over 30,000 PayPoint Outlets

SAT Leverages AI to Intensify Oversight of Cash Deposits Over 15,000 Pesos

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

Citigroup Ends Firearms-Services Ban and Formalizes Political Neutrality