Business ❯ Finance ❯ Banking

Regulatory Issues

Money Laundering Consumer Protection Financial Conduct Authority Investigations Banco Central Anti-Money Laundering Federal Reserve Reserve Bank of India Governance Fraud Investigation

Commerzbank Cuts 3,000 Jobs and Raises Targets to Counter UniCredit Bid

The plan signals a drive for independence despite sharp political resistance to UniCredit’s approach.

FCA Car Finance Redress Forces Reckoning as FirstRand Plans UK Exit and Close Brothers Sets £320m Charge

Atanu Chakraborty Says Ethics Rift Drove HDFC Bank Exit as Governance Scrutiny Deepens

HDFC Bank Hits 52-Week Low as Jefferies Sees 64% Upside

HDFC Bank Probes Deepen as SEBI Reviews Exit Letter and FT Reports Boardroom Power Clash

Fino Payments Bank CEO Rishi Gupta Granted Bail as Board Pauses Reappointment Vote

Big Banks Weigh Lawsuit Against OCC Over Crypto Trust Charters

XP Posts R$1.3 Billion Q4 Profit as Clients Keep 80% of FGC Payouts on Platform

MPS Director Di Stefano Resigns as Milan Prosecutors Probe Alleged Insider Trading

India to Set Up High-Level Banking Panel to Map Reforms for 2047

Lloyds Lifts Payouts and 2026 Targets After Profit Beat

Citigroup Plans March Layoffs Focused on Senior Roles, Sources Say

Visa Pilots Stablecoin Payouts on Visa Direct Through BVNK Partnership

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

67 UK Bank Branches Set to Close This Tax Year as Nationwide and HSBC Pledge Multi-Year Stay

Former ANZ Chief Shayne Elliott Sues Over A$13.5 Million in Withheld Bonuses

N3XT Launches as Wyoming-Chartered Full-Reserve Blockchain Bank Offering 24/7 Dollar Payments

Citi Names Gonzalo Luchetti CFO-in-Waiting as It Reshapes U.S. Consumer Business

ANZ Profit Falls 14% on Restructuring Costs and Penalties, Dividend Held

Fed’s ‘Skinny’ Master Account Plan Wins Ripple Support — Waller Says Only Banks Qualify