Finance ❯ Banking

International Banking

Cross-Border Transactions Sanctions Compliance Cross-Border Payments Sanctions Sanctions Impact Regulatory Compliance Sanctioned Banks Loans SWIFT Currency Exchange

SWIFT Activates Blockchain Ledger for 24/7 Tokenized Bank Payments

The launch tests whether a bank‑controlled token layer can deliver instant, programmable cross‑border transfers inside existing regulation.

Saudi-UAE Payment Corridor Sees Isolated Delays and Returned Transfers

Canada Announces Nine Founding Backers for New Defence, Security and Resilience Bank

Chainlink Joins 47 Banks to Pilot Near‑Instant EUR–KRW Stablecoin Settlement

Indian-Linked Funds in Swiss Banks Fall to CHF 3.25 Billion as Customer Deposits Rise

CoinMENA Signs Standard Chartered Deal as Revolut Wins UAE Payment Licenses

SBI Remit and Fasset Sign MoU to Build Stablecoin Remittance Rails

RBI Opens Time-Limited Swap Window to Lure NRI Dollars as Banks Rush to Raise FCNR(B) Rates

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

Frankfurt Reaps Brexit Gains in Jobs and Taxes

Argentina Seeks to Consolidate $5 Billion of Repos to Push Repayments Past 2027

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