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Consumer Protection Monto Transaccional del Usuario Political Influence CNBV Guidelines Employment Policies BBVA Conditions Sabadell Foreign Investment Policies Mergers Deposit Limits

Banks Open This Weekend to Take Government Tax and Customs Payments

The State Bank ordered weekend openings to keep revenue flowing by enabling over-the-counter receipts plus special NIFT clearing.

UK Enacts 90-Day Notice Rule for Bank Account Closures

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

RBI’s Two-Factor Authentication Rules Take Effect for Digital Payments

INSS Halts New C6 Payroll Loans, Orders R$300 Million Returned to Retirees

Brazil’s Central Bank Lets Banks Deduct FGC Prepayments From Reserve Requirements

China Quietly Tells Banks to Pare U.S. Treasury Exposure

France Delays Automated Checks on Duplicate Regulated Savings Accounts to July 2027

RBI Delays Phase II of Continuous Cheque Clearing, Revises CTS Hours

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

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

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