Business ❯ Finance ❯ Regulatory Compliance

Banking Regulations

Reserve Bank of India Approval Processes CNBV Central Bank Approvals Federal Reserve Approval OCC Approval Internal Audits Central Banking Central Bank Policies Banca d'Italia

Column N.A. Launches Native USDC and USDT Banking Rails and Own Card‑Issuing Processor

Column's integration turns incoming stablecoins into dollar ledger balances to enable instant fiat payouts without third‑party custodians.

BitGo Acquires NYDIG’s Institutional Trading Business

Wyoming OKs N3XT’s Token for Cross‑Border Dollar Transfers

Payward Posts $508M Q2 Revenue as Trading Volume Falls

Circle Posts Mixed Q2 Results as USDC Activity Booms and Arc Mainnet Nears

Nu to Start Operating as a Bank on August 6 After Planned Systems Migration

BTG Pactual Signs Binding Deal to Acquire Banco Digimais Pending Approvals

MPS and Mediobanca Boards Approve Merger With 2.45‑for‑1 Share Exchange

RBI Summons Yes Bank Over $0.28 Million Forex Card Fraud Linked to Latin America

OCC Grants Nubank Conditional Approval to Form U.S. National Bank With Crypto Custody Plans

Fifth Third, Comerica Shareholders Overwhelmingly Approve $10.9 Billion Merger

Credicorp’s BCP to Acquire Helm Bank USA for $180 Million

Plata Secures Up to $500 Million From Nomura as It Prepares Bank Launch

Home BancShares to Buy Mountain Commerce in $150 Million All-Stock Deal, Entering Tennessee

Fulton Financial to Acquire Blue Foundry in $243 Million All-Stock Deal

BMO to Sell 138 U.S. Branches to First Citizens, Plans 150 New Locations

RBI Approves Yes Bank Board Changes Linked to SMBC Deal

Banorte Agrees to Sell Bineo and Its Banking License to Klar Subsidiary

MPS Climbs to 19.4% in Bid for Mediobanca as ECB Clears Banca Generali Plan

Cocos Capital Agrees to Acquire Banco Voii to Gain Banking License