Financial Regulation

Banking Sector Banking Regulations Central Banking Cryptocurrency Market Consumer Protection Risk Management Taxation Federal Reserve Market Oversight Capital Requirements

FGC Begins Payouts to Banco Pleno Creditors Following Central Bank Liquidation

The fund expects to disburse R$4.8 billion to 152,000 eligible claimants.

Lagarde Discloses CHF 130,457 BIS Pay for 2025 as ECB Cites Separate Rules

White House Intensifies Push for 10% Credit-Card Rate Cap, Clashes With JPMorgan’s Dimon

RBI Drafts Uniform Loan Recovery Rules Focused on Borrower Protection

Government Plans to Table IBC Amendment Bill in Second Half of Budget Session Starting March 9

RBI Fines HDFC Bank Rs 91 Lakh for Compliance Lapses

CNBV Sanctions 13 Banks With 90 Penalties in October, Led by Mifel

HSBC Lifts Mortgage Limit to 6.5 Times Income for Premier Clients

PRA Proposes Scrapping 37 Bank Reporting Templates to Streamline Bank Data Reporting

Mumbai Police Opens Preliminary Inquiry Into IndusInd Bank’s Accounting Irregularities

RBI Issues Co-Lending Rules Mandating 10% Risk Retention and Escrow Accounts

Customs Chief Faces Federal Investigation Over Alleged Laundering and Tax Fraud

India Publishes Wilful Defaulter List of 1,629 Firms, Bars New Loans

Senate Confirms Jonathan Gould as Comptroller of the Currency

RBI Appoints Kesavan Ramachandran to Lead Prudential Regulation Division

Senate narrowly confirms Michelle Bowman as Fed’s vice chair for supervision

RBI Simplifies KYC Rules with Self-Declarations and Expanded Digital Options

RBI Reviews Economic Capital Framework as Record Dividend Projections Emerge

Bank of England's Bailey Cautions Against Overzealous Deregulation

Malaysia's 1MDB Sues Amicorp Group Over Alleged $7 Billion Fraud