Business ❯ Finance ❯ Banking

Regulations

Reserve Bank of India Compliance Consumer Protection Capital Requirements Anti-Money Laundering Financial Conduct Authority Licensing Money Laundering Golden Power JPMorgan Chase

Customers Bank Strikes Multiyear OpenAI Deal to Build AI Agents for Lending, Deposits and Payments

Embedded OpenAI teams will co-develop custom tools that the bank says will cut processing times and lift efficiency starting next year.

Treasury Signals Executive Order To Make Banks Verify Customers’ Citizenship

HDFC Bank Ousts Three Senior Executives Over Alleged AT1 Bond Mis-Selling

BCRA Clears Banks to Distribute Up to 60% of 2025 Profits in Three Monthly Installments Starting May

Fed Poised to Unveil Basel Risk-Weighting Plan for Big Banks Next Week, With Bitcoin in Focus

UK Banks Gain Control Over Contactless Limits on March 19 as Most Keep £100

RBI Drafts Compensation Plan for Small-Value Digital Frauds With Payouts Up to ₹25,000

Fino Payments Bank Asserts GST Compliance, Appoints Interim Head After CEO’s Arrest

RBI Publishes March Bank Holiday List With 11 City-Wise Closures

Sumeria Sets €3 Monthly Inactivity Fee for Some Dormant Free Accounts Starting March 12

White House Weighs Bank Citizenship Checks as Part of Immigration Push

DGCCRF Fines Two BPCE Caisses d’Epargne €9.2 Million Over Improper Overdraft Fees

JPMorgan Chase to Open More Than 160 Branches in Over 30 States in 2026

Broker and Exchange Stocks Slide as RBI Bans Bank Funding for Proprietary Trading

RBI Drafts Rules to Let Banks Lend to REITs From July 1 With 49% Exposure Cap

NatWest Profit Climbs to £7.7bn as Bank Boosts Dividend, Buyback and Bonuses

RBI Draft Targets Bank Mis-Selling With Refunds and Dark-Pattern Ban

Sberbank to Broaden Crypto‑Backed Loans as Russia Works Toward Mid‑2026 Rules

BRB Submits Capital Plan to Central Bank After Master-Linked Losses

Lloyds Banking Group to Close 71 Branches in 2026 as Halifax Adds Six More Sites