Finance ❯ Banking

Regulations

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

ECB Weighs Doubling Banks' Minimum Reserves to 2%

The proposal seeks to cut the Eurosystem's interest outlays by reclassifying excess deposits as unremunerated reserves to drain surplus liquidity.

Fed Stress Test Finds 32 Big Banks Can Absorb $708 Billion in Losses

Bank of England Replaces Stablecoin Holding Limits With £40 Billion Issuance Cap

Wall Street Pushes U.S. Regulators for Further Rollbacks to Basel III Capital Rules

Treasury Lets Banks Share Surveillance Video and Cyber Data to Hunt Cartels and Immigration‑Linked Fraud

EU Moves to Defer Trading-Book Capital Rules

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

UniCredit Says Europe Ill-Equipped to Contain Crypto-Linked Bank Shock

Unaf Study Finds Banks Charge Heavy Fees for Account Seizures

SBP Orders Banks to Extend Branch Hours to Ease Government Tax Payments

UIF and Banks Issue Guide to Track Extortion Transfers From Prisons

Trump Orders Reviews of Banks’ Handling of Non‑Citizens and Fintech Access to Fed Rails

RBI Publishes Revised Draft to Limit Lenders From Disabling Borrowers’ Phones

UK Fines Deutsche Bank £165,000 for Russia Sanctions Breach at London Branch

RBI Drafts Stricter Bank Disclosure Rules Under Basel III Pillar 3

Bank of England Drops Wallet Caps for Sterling Stablecoins, Moves to Issuer-Level Limits

BCRA Listing Shows 30-Day Peso Deposit Rates Down to 15%–19.5% at Major Banks

Korea Regulator Reviews Hana Bank’s $700 Million Bid for 6.55% of Upbit Owner Dunamu

UK Unveils Ring-Fencing Reforms To Unlock Bank Lending

Bank Branches to Close Nationwide on May 23–24 Under RBI Weekend Rules