Finance ❯ Banking

Regulations

Capital Requirements Anti-Money Laundering Consumer Protection Compliance Deposit Insurance Reserve Bank of India Fraud Prevention Stablecoins EU Regulations Risk Management

Bank of England Drops Wallet Caps for Sterling Stablecoins, Moves to Issuer-Level Limits

The change targets run risk with tools regulators say fit how stablecoins are issued.

Korea Regulator Reviews Hana Bank’s $700 Million Bid for 6.55% of Upbit Owner Dunamu

Bank of England Signals Easier Stablecoin Rules After Industry Pushback

Brazil Bars Crypto Settlement in Regulated Cross-Border Payment Rails

Banks Press Regulators to Delay Stablecoin Rule Comments Until After OCC Framework

Treasury Confirms Plan To Make Banks Check Customers’ Immigration Status

Brazil’s Central Bank Orders Extrajudicial Liquidation of Creditag

AMIB Flags Concerns After Court Lets Mexico’s UIF Freeze Accounts Without Judge

Pakistan Lifts Crypto Banking Ban, Lets Licensed Firms Open Accounts

U.S. Eases CIBanco Restrictions to Allow Transfers Needed for Liquidation

Treasury Signals Executive Order To Make Banks Verify Customers’ Citizenship

RBI Returns Ujjivan SFB’s Universal Bank Licence Bid Over Loan Mix Concerns

Mexico’s Supreme Court Backs UIF Power to Freeze Bank Accounts Without a Judge’s Order

Condusef Flags Senior Fraud Risk as Santander Renews Elder-Service Commitment

Argentine Banks Diverge on Term-Deposit Rates as UVA Savings Surge

RBI Floats 1‑Hour Delay on High‑Value Digital Transfers to Thwart Fraud

RBI Drafts New NBFC Rulebook With ₹1 Lakh Crore Bar for Top Tier

Sheinbaum Proposes Letting Mexicans Open Bank Accounts Without an RFC

RBI Proposes Faster Profit Recognition, Plans to Scrap IFR Buffer for Banks

RBI Finds No Governance Issues at HDFC Bank After Chairman’s Resignation