Finance ❯ Banking

Regulations

Capital Requirements Anti-Money Laundering Consumer Protection EU Regulations Compliance Reserve Bank of India Fraud Prevention Consumer Financial Protection Bureau Deposit Insurance Transfer Limits

Fed Finalizes Overhaul of Large-Bank Ratings, Allowing One Deficient Mark and Still 'Well Managed'

The move prioritizes overall safety and soundness over isolated weaknesses.

Global Regulators Weigh Changes to Bank Crypto Rules as Stablecoin Use Soars

ECB Sets 2025 SREP Capital Benchmarks for Major Euro Banks as Buffers Stay Strong

Senators Move to Update Bank Secrecy Act Reporting Rules After 55 Years

Fed Proposes Full Disclosure of Bank Stress-Test Models

CFPB Weighs Fees as Final Comments Land on Open Banking Rule

Bank of England Says Stablecoin Caps Will Be Temporary as It Prepares Formal Consultation

Powell Signals Fed Could Halt Balance‑Sheet Shrinkage Within Months

Epstein Survivor Sues Bank of America and BNY Mellon Over Alleged Role in Enabling Sex Trafficking

Russell Laffitte Gets 8-Year State Term to Run With 5-Year Federal Sentence in Fraud Case

Singapore Delays Basel Crypto Bank Capital Rules to 2027

EU Banks Must Verify Recipient Names Against IBANs on Transfers Starting Today

EU Mandates Instant Euro Transfers and Real‑Time Payee Checks Starting Today

France Enforces EU Payment Rules: Name‑IBAN Checks and Free Instant Transfers

EU Rolls Out Free Instant Bank Transfers With Real-Time Payee Verification

French Bank Fees Climb 3.1% in 2025, Triple Inflation, CCSF/OTB Finds

RBI Unveils Draft ECL Rules, Recasts Risk Weights for Banks

EU Banks to Launch Mandatory Instant Transfers With Real‑Time Payee Checks on Oct. 9

Brazil’s Central Bank Sets Late-October Rules for Pix Installments as Fraud Controls Go Live

Mexico’s Banks Activate User-Set Transfer Caps as MTU Rules Take Effect