Finance ❯ Banking

International Banking

Sanctions Compliance Cross-Border Transactions Sanctions Cross-Border Payments Sanctions Impact Sanctioned Banks Regulatory Compliance Loans SWIFT Frozen Assets

CoinMENA Signs Standard Chartered Deal as Revolut Wins UAE Payment Licenses

The moves shift UAE digital-finance infrastructure toward bank-backed fiat rails that can speed settlement and strengthen client protections.

SBI Remit and Fasset Sign MoU to Build Stablecoin Remittance Rails

DOJ Moves to Dismiss Criminal Case Against Halkbank After Deferred Prosecution Deal

EU Proposes Sweeping 21st Sanctions Package Targeting Russia’s Banks, Energy and Trade

China Enforcement Push Prompts Hong Kong Banks to Tighten Mainland Account Rules

Russian-Language App Cириус Reaches No. 3 on U.S. App Store

Hungary Returns Seized Oschadbank Cash and Gold to Ukraine

Hungary Returns Seized Oschadbank Cash and Gold to Ukraine

Fed Approves BCP’s Miami Conversion to State-Licensed Branch

Pakistan Finishes $3.45 Billion UAE Repayment After Final $1 Billion Transfer

U.S. Loosens Bank Sanctions to Restore Dollar Access for Venezuela

Germany Clears Jörg Kukies to Join Morgan Stanley Under Cooling‑Off Rules

Hungary Returns Ukrainian Bank Vehicles, Keeps $82 Million in Cash and Gold

Ukraine–Hungary Dispute Escalates as Budapest Detains Seven Oschadbank Staff and Seizes Cash, Gold

Ukraine Issues Travel Warning After Hungary Detains Oschadbank Couriers With Cash and Gold

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

U.S. Proposes Cutting Off Swiss Bank MBaer From U.S. Financial System Over Illicit Finance Allegations

Anchorage Digital Launches Federally Regulated Stablecoin Rails for Non-U.S. Banks

EU Weighs 20th Russia Sanctions Package With Port Blacklist, Oil-Shipping Ban and Crypto Clampdown

DOJ Files Map Ghislaine Maxwell’s Wealth to Family Trusts and Epstein Transfers as UBS Took Over Her Banking