Financial Institutions

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Perseus Android Malware Uses IPTV Droppers for Device Takeover, Scans Notes for Secrets

Researchers link the new family to Phoenix/Cerberus with active campaigns focused on Turkey and Italy.

Dimon Dismisses Trump’s $5 Billion ‘Debanking’ Suit as Meritless, Voices Sympathy

Treasury Releases AI Lexicon and Finance-Sector Risk Framework With 230 Controls

U.S. Sanctions Lebanon Gold Exchange Jood SARL, Expands Crackdown on Hezbollah Financing

Banco Master Probes Stall in Congress Despite CPMI Quorum, Local Pension Inquiry Starts

NABARD Projects Rs 3.67 Lakh Crore Credit Potential for Haryana in 2026–27, Up 17%

FGC Pays R$35.1 Billion to Banco Master Creditors as Will Bank Disbursements Await Liquidator

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

FGC and Finance Groups Warn of Scams Targeting Banco Master Payouts

State Duma to Consider Bill Expanding Electronic Oversight of Foreign Agents

Livret A Posts First Annual Net Outflow Since 2015 as Rate Cuts Bite

Condusef Says Mexico’s Banks Hold 9/10 User-Care Score in Q3 2025

Condusef Reports 25% Rise in Debt-Collection Complaints in 2025

Mexico’s Afores Reach 8.3 Trillion Pesos on 2025 Market Gains as Watchdog Confronts Record Jobless Withdrawals

ARCA Fixes New Reporting Thresholds and Scraps CPI Indexation in Overhaul of Financial Data Rule

Infonavit Ends Moody’s Local Review as Early Cedevis Payoff Nears

Mexico Formally Revokes Vector’s Brokerage License After Firm’s Voluntary Exit Request

FSB Report: Nonbank Finance Tops Half of Global Assets as Growth Outpaces Banks

FCA Fines Nationwide £44 Million Over Covid Furlough Fraud Control Failures

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud