Government ❯ Finance

Regulation

Cryptocurrency Anti-Money Laundering Banking Digital Assets Consumer Protection Banking Policies Digital Currency Banking Sector Financial Institutions Sanctions

Treasury Report Seeks ‘Hold Law’ for Crypto, Acknowledges Legitimate Uses of Mixers

The recommendations would only apply if Congress creates the requested authority.

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

Argentina’s Household Credit Shifts: Non‑Bank Lending Jumps as Banks Tighten Mortgages

INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

Brazil Moves to Put Investment Fund Oversight Under Central Bank

Ex–Brazil Central Banker Tony Volpon Unveils BRD, a Real-Pegged Yield-Sharing Stablecoin

Brazil Sets Dec. 10 Launch for Gov.br Betting Self-Exclusion

RBI Reaffirms SBI, HDFC Bank and ICICI Bank as D‑SIBs, Sets Extra CET1 Buffers

Canada’s Banks Roll Out $0 and Low-Fee Accounts Capped at $4 With More Transactions

Canada Passes Budget Putting Bank of Canada in Charge of Stablecoins, Expanding Open Banking

Brazil’s Central Bank Opens Consultation to Mandate Standardized ESG Disclosures

Vendor Breach Linked to FictorPay Hits Brazil Fintechs, Losses Approach R$40 Million

Senate Confirms Jonathan McKernan as Treasury Under Secretary for Domestic Finance

Turkey Plans Law to Let MASAK Freeze Crypto and Bank Accounts

Treasury Opens Comment Period on GENIUS Act Stablecoin Rules, Sets Oct. 20 Deadline

SEC Sets Oct. 17 Crypto Roundtable on Privacy and Financial Surveillance

Thailand Names KuCoin as First Global Exchange Partner for G-Token Bond Rollout

Japan Signals Measured Crypto Push After Finance Chief Endorses Role for Digital Assets

Treasury Opens Stablecoin Consultation Focused on AI, Digital ID and DeFi Compliance

Feria de las Afores Draws Crowds for Top Retirement Procedures as AML Regulations Near Completion