Finance ❯ Banking

Regulations

Capital Requirements Consumer Protection Anti-Money Laundering Compliance Deposit Insurance Reserve Bank of India Fraud Prevention EU Regulations Risk Management Stablecoins

Brazil Bars Crypto Settlement in Regulated Cross-Border Payment Rails

The move walls off official payment pipes to preserve foreign‑exchange oversight.

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

Pakistan Lifts Crypto Banking Ban, Lets Licensed Firms Open Accounts

Treasury Signals Executive Order To Make Banks Verify Customers’ Citizenship

China Orders Banks to Use Blockchain and Privacy Tech to Expand Small-Business Credit

Brazil Bank Branches Closed for Good Friday

Verivox Finds Dozens of German Banks Still Paying 0% on Daily Savings

RBI’s Two-Factor Authentication Rules Take Effect for Digital Payments

ISA Deadline Nears as Providers Urge Early Action and Launch New Deals

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

RBI Delays Capital-Market Lending Rules to July 1, Confirms System-Level Caps and M&A Finance Clarifications

France’s Interbank Transfers To Pause Over Easter, April 2–7

Banks Lift Short-Term Savings Rates to 3–3.4% in New Promo Push

German Banks Jostle With 3.4% Teasers as Scalable Capital Sets a 2.5% Ongoing Rate

Delaware Files Bills to License Stablecoin Issuers and Update Banking Law

Brazil’s Central Bank Adds Auto-Block and Balance Floor to PIX Settlement Accounts

Brazil’s Supreme Court Ends Case Over U.S. Sanctions on Justice Moraes

Regulators Unveil Three-Part Overhaul of U.S. Bank Capital Rules After 6–1 Fed Vote

FCA Removes UK’s £100 Contactless Cap as Major Banks Keep Limit in Place

Brazil Central Bank Converts Banco Master Múltiplo’s RAET to Extrajudicial Liquidation