Business ❯ Finance ❯ Banking

Regulatory Compliance

Reserve Bank of India Anti-Money Laundering Risk Management Capital Requirements Licensing Money Laundering Capital Adequacy Ratio Fraud Investigation Capital Ratios Financial Conduct Authority

OCC and FDIC Finalize Rule Removing ‘Reputation Risk’ From Bank Supervision

The move signals a shift to concrete safety measures instead of subjective judgments about public opinion.

BitGo and ZKsync Team Up on Tokenized Deposit Rails for Banks

Revolut Posts Record 2025 Profit as UK Bank License Takes Effect and US Charter Bid Begins

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

Chico Pardo Says Investors Signed 24% Banamex Stake Deal Despite Security Unrest

Barclays Weighs Blockchain Platform for Payments, Tokenized Deposits

Fino Payments Bank CEO Arrested Under GST Laws, CFO Named Interim Head

RBI Summons Yes Bank Over $0.28 Million Forex Card Fraud Linked to Latin America

HSBC Lifts Bonus Pool After Profit Beat as Overhaul Delivers Early Cost Savings

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

Pakistan Antitrust Regulator Clears Eve Holdings’ 100% Takeover of First Women Bank

Banco do Brasil Flags R$3.6 Billion Single-Client Delinquency as Braskem Denies Involvement

ECB Penalizes Crédit Agricole €7.55 Million for Missing Climate-Risk Assessment Deadline

Nu México Sets $4.2 Billion Investment Target in Country Through 2030

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

OCC Grants Conditional Go-Ahead for Nubank to Form U.S. National Bank

Lloyds Lifts Payouts and 2026 Targets After Profit Beat

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

Kotak Mahindra Bank Q3 Profit Rises To ₹4,924 Crore On Higher Revenue