Financial Regulations

Banking Regulations Consumer Protection Pension Regulations Anti-Money Laundering Cryptocurrency Regulations Pension Withdrawals Pension Fund Regulations Payment Regulations Payment Systems Pension Funds

3 ARTICLES

5d ago

India Brings Crypto, CBDCs and Digital Money Into FATCA/CRS Tax Reporting

The CBDT requires reporting firms to identify crypto-linked accounts, verify tax residency and apply stronger checks on holdings over $1 million, boosting cross-border tax transparency.

8 ARTICLES

5d ago

Bitget to Exit Japan and Force‑Close All Open Positions by Year‑End

4 ARTICLES

last wk.

Tether Signs MoU With Nairobi Securities Exchange to Explore Tokenized Securities

9 ARTICLES

3w ago

U.S. Regulators Tell Banks to Treat Lack of Work Authorization as Higher Credit Risk

6 ARTICLES

3w ago

UK Treats Crypto Lending and Liquidity Deposits as 'No Gain, No Loss' From 2027

4 ARTICLES

4w ago

Dallas Fed’s Logan Urges Voluntary Central Clearing of Fed Open Market Operations

10 ARTICLES

last mo.

Vantage Bank and Custodia Unveil Hazel Network Token That Becomes a Bank Deposit or Stablecoin

5 ARTICLES

last mo.

Brazil Central Bank Removes R$500 Cap on Pix Tap‑to‑Pay

6 ARTICLES

last mo.

CNV Removes Key Dollar Trading Restriction for Brokers

9 ARTICLES

last mo.

UK Banks Block Large Share of Crypto Transfers as Users Mount Mass Complaint Campaign

4 ARTICLES

2mo ago

Crédit Agricole's 'Test Cédric' Notification Sent by Error Locks Out Customers

Financial Regulations

India Brings Crypto, CBDCs and Digital Money Into FATCA/CRS Tax Reporting

Bitget to Exit Japan and Force‑Close All Open Positions by Year‑End

Tether Signs MoU With Nairobi Securities Exchange to Explore Tokenized Securities

U.S. Regulators Tell Banks to Treat Lack of Work Authorization as Higher Credit Risk

UK Treats Crypto Lending and Liquidity Deposits as 'No Gain, No Loss' From 2027

Dallas Fed’s Logan Urges Voluntary Central Clearing of Fed Open Market Operations

EU Advances Digital Euro Package and Tightens Rules to Protect Cash

July Cluster of Policy Changes Raises Bills and Rewrites Consumer Rules

Banco Nación Launches UVA Loan Line to Help Deeply Overdue Borrowers

Peru Regulator Proposes Risk‑Based Licensing With Faster Review Timelines

Never miss stories about

Financial Regulations

Brazil's Monetary Council Orders 24‑Hour Freezing of Illegal Betting Accounts

Invesco Files for Tokenized Money Market Fund to Serve Stablecoin Reserves

RBI Sets ₹25,000 Cap and Shadow Reversals for Small Digital Frauds

Peru Regulator Proposes Pension Contributions Via Mobile Wallets

Toss Bank Signs MOU With Solana Foundation to Test Stablecoin Remittances

Vantage Bank and Custodia Unveil Hazel Network Token That Becomes a Bank Deposit or Stablecoin

Brazil Central Bank Removes R$500 Cap on Pix Tap‑to‑Pay

CNV Removes Key Dollar Trading Restriction for Brokers

UK Banks Block Large Share of Crypto Transfers as Users Mount Mass Complaint Campaign

Crédit Agricole's 'Test Cédric' Notification Sent by Error Locks Out Customers

Never miss stories about

Financial Regulations