Government ❯ Finance

Regulations

Sanctions Anti-Money Laundering Compliance Consumer Protection Banking Tax Compliance Real Estate Reserve Bank of India Data Security Consumer Complaints

FinCEN’s Residential Real-Estate Reporting Rule Takes Effect March 1, Requiring Reports on Non-Financed Transfers to Entities and Trusts

The measure targets an AML blind spot by pulling non-financed entity or trust deals into federal reporting.

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

Argentina Lets Brokerages and Regulated Crypto Platforms Take ‘Mattress Dollars’ Under CNV Rule 1108

Pakistan Sets Zakat Nisab at Rs503,529 for 1446–47 A.H.

U.S. Treasury Fines IMG Academy $1.72 Million Over Sanctions Breaches

Government Debunks Claim of ₹500 ATM Withdrawals Ending by March 2026

Spain Clarifies Bizum Rules as Monthly Business Reporting Starts in February 2026

Canada Widens Crypto Tax Probe With Court Order Targeting 2,500 Dapper Labs Users

U.S. Extends Waiver for Lukoil-Branded Stations as Bidders Circle International Assets

Winning Numbers Announced for Rs1,500 and Rs100 Prize Bond Draws in Rawalpindi and Hyderabad

Ethics Filings Show Ex-Fed Governor Kugler Broke Trading Rules as Watchdog Opens Probe

U.S. Sanctions Hysa Network, Moves to Cut Off 10 Mexican Casinos Over Alleged Sinaloa Laundering

States Set 2026 IPVA and IPTU Rules: MS Offers 15% Break, SP Confirms 3% in January

IRS Finalizes Roth-Only 401(k) Catch-Ups for High Earners Starting in 2026

IRS Finalizes SECURE 2.0 Rules, Setting Roth-Only Catch-Ups for High Earners in 2026

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

Treasury Opens 30-Day Comment Window to Write GENIUS Act Stablecoin Rules

Finance Ministry Clarifies First-Time Borrowers Cannot Be Denied Loans Solely for No CIBIL Score

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

Banks Shift ₹67,000 Crore of Dormant Deposits to RBI’s Depositor Education Fund