Finance ❯ Banking ❯ Regulations

Consumer Protection

Mis-selling Fraud Prevention Financial Literacy Data Sharing Verification of Payee Deposit Insurance Fragile Financial Situations Costo Anual Total (CAT) Banking Practices Fines

Verivox Finds 65 German Banks Still Paying 0% on Overnight Deposit Accounts

Regional savings banks lead the zero-rate cases often on legacy accounts.

RBI Draft Targets Bank Mis-Selling With Refunds and Dark-Pattern Ban

DWP to Start Bank Account Checks After February 27 for Universal Credit, Pension Credit and ESA

French Banks Reverse Erroneous Charges After Crédit Mutuel Arkéa Glitch

UK Savings Rates Slide to Multi-Month Lows as 'Easy Access' Deals Disappoint

RBI to Issue New Norms to Curb Mis‑Selling, Review Customer‑Protection Rules

LDPR Submits Mother's Day Amnesty Plan for Women to State Duma

Mexico Advances Card-Fee Caps and Consumer Protections as Banks Push Back

French Bank Fees Climb 3.1% in 2025, Triple Inflation, CCSF/OTB Finds

Mexico’s Banks Activate User-Set Transfer Caps as MTU Rules Take Effect

German Mortgage Costs Rise as Short‑Term Savings Offers Hit 3.25%

Febraban Orders Banks to Notify Customers Before Interbank Auto Debits

CFPB Secures Stay, Launches Open Banking Rule Rewrite

Italian Banking Association Releases Guide on SEPA Instant Transfers Ahead of Real-Time Fraud Checks

Chamber Unanimously Approves Law Granting Universal Current Account Access

Eurozone Banks Gear Up for Name-IBAN Verification Before Transfers

Lloyds Banking Group Slashes Overdraft Rates to 29.9% for Millions

Banks Sue CFPB Over $5 Cap on Overdraft Fees

CFPB's Open Banking Rule Aims to Enhance Payment Innovation and Data Security

TD Bank Fined $28 Million for Inaccurate Consumer Data Reporting