Finance ❯ Banking

Regulatory Bodies

Reserve Bank of India Central Banks Banco Central Federal Reserve Comisión Nacional Bancaria y de Valores Central Bank European Central Bank Financial Conduct Authority FGC IPAB

Hong Kong to Issue First Stablecoin Licenses in March, With Only a Few Approvals

The regulator is opting for a cautious start that prioritizes financial stability.

FGC Still Lacks Start Date for Banco Master Payouts Nearly 50 Days After Liquidation

TCU Opens On-Site Inspection of Central Bank Files in Banco Master Liquidation

RBI Financial Stability Report Says System Resilient, Warns of Emerging Risks

SEPA Transfers Paused Over Christmas, Service Due Back Dec. 29

TCU Gives Central Bank 72 Hours on Banco Master Liquidation as Banking Groups Rally Behind Regulator

RBI Governor Urges Telangana to Notify BUDS Act in Hyderabad Meeting

Mexico Formally Revokes Vector’s Brokerage License After Firm’s Voluntary Exit Request

Banxico Sees No Contagion From U.S. Allegations, Moves to Bolster AML Controls

Consorsbank Launches Up to €250 Sign-Up Bonus as 1822direkt Runs €75 Deal

RBI Presses Banks to Pass Through 125 Basis-Point Rate Cuts to Customers

RBI Sets Two-Month Drive From January 1 To Clear Ombudsman Complaints Pending Over 30 Days

Bank of England Launches First System-Wide Stress Test of Private Equity and Private Credit

Supreme Court Orders Pan-India CBI Probe Into ‘Digital Arrest’ Scams

Eurozone Bank Transfers Face Holiday Pause from Dec. 24 as TARGET2 Shuts

Central Bank Approves Nelson Souza to Lead BRB

Brazil Central Bank Reaffirms No Systemic Risk From Banco Master Liquidation, Flags Rising Cyber Threats

Argentina’s Fixed-Term Deposit Rates Cut Again as Banco Nación Sets 27% TNA Reference

Overdrafts in Germany Average 11.31% as Some Banks Charge Up to 19.75%

CNBV Sanctions 13 Banks With 90 Penalties in October, Led by Mifel