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Financial Regulations

Consumer Protection Consumer Rights Pension Funds Payment Systems Pension Withdrawals Anti-Money Laundering Debt Relief Tax Policy Pension Laws European Directives

UK Banks Clarify Switch Bonuses and Timelines as Cash Offers Reach £400

Clear payment and delivery timelines help would-be switchers navigate current cash offers.

House Oversight Seeks Records From Firms Tied to Ilhan Omar’s Husband After Valuation Spike

EU Puts Russia on High-Risk Money-Laundering List as Rules Take Effect

EU Finalizes 2027 Cash Limits for Businesses as German Groups Seek Legal Safeguards

Russia Mandates Single QR Payments Across Banks by September 2026

EU Delists South Africa From High-Risk Finance List Effective Jan. 29

Brazil’s Central Bank Reports R$10.02 Billion in Unclaimed Forgotten Funds

NSW Urges Residents to Claim $300 Million in Unclaimed Payments

UK Gives Abramovich 90 Days to Transfer £2.5bn Chelsea Proceeds to Ukraine Charity

NSPK Signals Phase-Out of Mir Card Contact Interface as Anti-Fraud Rejections Surge

Peru Bill Would Criminalize Keeping Mistaken Yape or Plin Transfers

FdI Presses Budget Amendment Claiming Bank of Italy Gold Belongs to the People

Federation Council Approves 2026 Extension of Credit Holidays for SVO Servicemembers

KakaoBank Begins Building Won‑Pegged ‘Kakao Coin,’ Hiring Blockchain Engineers

ANSES Seeks About 1 Billion Pesos From Cristina Kirchner Over Lifetime Pensions

France to Reclassify Bank Overdrafts as Consumer Credit by 2026, Government Opens Talks on Implementation

Brazil To Open Market to Peruvian Strawberries Following Health Agreement

MPs Press for Lifetime ISA Overhaul Before Budget After Government Shuns Rule Changes

Ilhan Omar Reports Net Worth of $6 Million to $30 Million in Newly Public Filing

ED Secures Convictions in Only Eight of 5,892 PMLA Cases, Government Reveals