Finance ❯ Banking

Regulatory Oversight

Central Bank Reserve Bank of India Central Banking Investigations Stress Testing Federal Reserve Insolvency FDIC Reports Banco Central International Cooperation

Peru’s Regulator Orders Liquidation of Caja Del Centro After Insolvency Findings

The move triggers deposit insurance for savers up to S/117,200 with payout details due April 20.

Maxine Waters Demands Details on Kansas City Fed’s Limited Master Account for Kraken

PNB Reports Rs 2,434 Crore Borrowal Fraud Tied to Former SREI Promoters

OCC Finds Debanking Policies at Nation’s Nine Largest Banks

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

ECB Keeps Bank Capital Demands Largely Unchanged for 2026 After Review Finds Sector Resilient

Federal Police Probe Banco Master as Central Bank Chief Meets Credit Guarantee Fund

FDIC Says Q2 Bank Profits Eased on Capital One–Discover Provisions as Restoration Plan Ends

Bank of England Orders Lenders to Stress-Test Dollar Funding Reliance

Major U.S. Banks Pass Fed Stress Test, Clearing Way for Buybacks and Dividends

IndusInd Bank Discloses ₹674 Crore Interest Misstatement and ₹595 Crore Invalid Balances

Trump to Nominate Michelle Bowman as Federal Reserve's Top Banking Regulator

Major UK Banks Face Service Outages on Payday, Affecting Millions

Swiss Inquiry Blames Credit Suisse Collapse on Mismanagement, Criticizes Regulators

Bank of England Urges Major UK Banks to Enhance Crisis Preparedness