Finance ❯ Banking

Regulations

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

Fed Finalizes 2026 Bank Stress Scenarios, Freezes Capital Buffers Until 2027

The central bank will hold banks’ stress capital buffers at current levels to gather public input that will shape updated supervisory models.

UK Tells Banks to Stop Blocking FCA-Licensed Crypto Firms as Final Rules Near

Binance Australia Restores PayID and Bank Transfers After Two-Year Freeze

Mexican Banks to Require ID and Biometrics for Large Cash Transactions Starting July 2026

Barclays Trims Savings Rates With Cuts Taking Effect This Month

RBI Drafts Rules Capping Bank Dividends at 75% of Profit

German Banks and Experts Advise Keeping Only 1–2 Months of Expenses on Giro Accounts

Banks Reopen Jan. 2 in Most Brazilian Cities, With Local Holidays Keeping Some Branches Closed

PAN–Aadhaar Link Enforced, Commercial LPG Prices Hiked as 2026 Rules Take Effect

Argentina’s Banks Won’t Take ‘Mattress Dollar’ Deposits Without Central Bank Rule

Nationwide Launches £175 Switch Bonus With No End Date Set

RBI to Issue New Norms to Curb Mis‑Selling, Review Customer‑Protection Rules

France Delays Automated Checks on Duplicate Regulated Savings Accounts to July 2027

Brazil Credit Stock Ticks Higher as Household Borrowing Costs Soar

RBI Delays Phase II of Continuous Cheque Clearing, Revises CTS Hours

Mexico Banks Close for Christmas as Banco Azteca Says It Will Open

CBI Arrests Two Patna Bank Officials in Mule Account Probe

Christmas Week Bank Closures: RBI Confirms Dec 25 Shutdown Nationwide, Northeast Sees Multi‑Day Disruptions

Lebanon Moves Draft Banking Law Forward as Cabinet Backs Initial Articles

Banks Explain What the ATM Red Cancel Button Really Does as Fraud Warnings Intensify