Finance ❯ Banking

Regulations

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

Treasury Lets Banks Share Surveillance Video and Cyber Data to Hunt Cartels and Immigration‑Linked Fraud

Treasury frames the change as a fraud‑fighting national‑security step that could raise compliance costs and supervisory pressure on banks.

EU Moves to Defer Trading-Book Capital Rules

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

UniCredit Says Europe Ill-Equipped to Contain Crypto-Linked Bank Shock

Trump Orders Reviews of Banks’ Handling of Non‑Citizens and Fintech Access to Fed Rails

UK Fines Deutsche Bank £165,000 for Russia Sanctions Breach at London Branch

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

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

DWP Publishes Code Setting Rules for Bank Checks on Benefits

Bank of England Signals Easier Stablecoin Rules After Industry Pushback

Lloyds to Scrap £50 Overdraft Buffer on Packaged Accounts From June 8

Commerzbank Pitches World Cup–Linked 5% Rate in Time‑Limited Savings Promo

India Links Cybercrime Registry With RBI Innovation Hub AI to Hunt Mule Accounts

Banks Race To Woo Savers as 19 Providers Top 3% on Instant-Access Accounts

Tata Trusts Rift Widens as Two Education Trustees Are Voted Out Ahead of May 8 Board Review

Suresse Lifts 4-Month Savings Rate to 3.4% as Santander’s 3.3% Promo Nears Its End

Brazil Bars Crypto Settlement in Regulated Cross-Border Payment Rails

Brazil’s Central Bank Tightens Rules for Cross-Border e‑Payments

ING Enters Savings Rate Fight With 3.2% Deal as Banks Court New Deposits

Lloyds Confirms Monitoring of Premier Accounts as Switch Offer Deadline Nears