Finance ❯ Banking

Regulatory Issues

Money Laundering Investigations Central Banking Financial Institutions Stablecoins Central Bank Fraud Investigation Federal Reserve Banco Master Financial Conduct Authority

Banque de France Governor Says Heatwaves Weigh on Growth and Threaten Financial Stability

He said recurring heatwaves hit medium-term GDP, create risks for banks and insurers, require private finance for decarbonisation and adaptation.

Brazil’s Central Bank Seeks Supreme Court Ruling to Block Flood of Fintech Lawsuits

ECB Rejects Calls to Loosen Rules or Back Euro Stablecoins

Stablecoin Market Tops $300 Billion as Tether Captures Majority

Banks Press Regulators to Delay Stablecoin Rule Comments Until After OCC Framework

STF Ruling Makes Ibaneis Rocha’s CPI Testimony Optional

Verivox Finds 65 German Banks Still Paying 0% on Overnight Deposit Accounts

Banco Master Collapse Triggers R$51.8 Billion FGC Payout as Founder Moves Toward Plea Deal

Brazil’s Central Bank Presses BRB for Concrete Plan as March 31 Deadline Nears

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

Tenth Circuit Rejects Custodia’s Final Appeal, Affirms Fed Banks’ Master-Account Discretion

Big Banks Weigh Lawsuit Against OCC Over Crypto Trust Charters

BRB Placed on CVM Delinquent List as Bank Targets March 31 Disclosures and Equity Issue

Brazil Weighs FGC Overhaul After Master Liquidations Drain About R$52 Billion

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

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

Crypto Coalition Presses Senate to Preserve Stablecoin Rewards as Banks Seek Broader Ban

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Bank Groups Urge OCC to Block Coinbase’s Trust-Charter Bid as Exchange Pushes Back

Santander Halts UK Results, Urges Ministers to Rework FCA Car Finance Redress Plan