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Brazil Central Bank Will Require 24‑Hour Holds on Large Outbound Crypto Transfers

Regulators say the pause is meant to slow fraud-linked outflows by giving exchanges time to run risk reviews.

Fed Seeks Comment on Modernizing Mutual Bank Rules and Insider-Lending Limits

UK Parliament Opens Inquiry Into Banks' Treatment of Crypto Firms

White House Announces Push to Debank Illegal Immigrants

Warsh Rules Out Fed Bailouts for Crypto While Reserving Power for Truly Systemic Threats

EU Prepares Major Banking Rule Changes to Boost Competitiveness

Thailand Audits High-Value USDT Transfers in Push on Shadow Economy

Goldman Sachs Bans Staff From Prediction‑Market Bets on Finance and Politics

German Private Banks Push Brussels for Faster, Targeted Bank‑Rule Fixes

Major UK Banks Agree to Changes to Make Basic Bank Accounts Easier to Open

Banco Nación Launches UVA Debt‑Consolidation Loan

Peru Regulator Issues Stricter Consumer Rules and First BaaS Framework

Mexican Banking Regulator Allows Banks to Use Facial Recognition

RBI Reinstates Indirect-Public-Funds Rule, Curtailing Tata Sons’ Bid to Stay Private

Cluster of July 1 Rule Changes Raises Fees, Cuts Commercial LPG and Strengthens Consumer Protections

SBP Tells Banks Not to Freeze Accounts Without Legal Authority

ECB Weighs Doubling Banks' Minimum Reserves to 2%

Mexican Banks Require ID and Biometrics for Cash Transactions of 140,000 Pesos or More

Banco Nación Launches UVA Loan Line to Help Deeply Overdue Borrowers

Banks Push Short-Term Tagesgeld Offers Near 4% to Win New Customers