Business ❯ Finance ❯ Banking

Regulations

Reserve Bank of India Compliance Capital Requirements Consumer Protection Anti-Money Laundering Licensing Corporate Governance Financial Conduct Authority Money Laundering Golden Power

Big U.S. Banks Hold Preliminary Talks to Buy Fiserv’s STAR Debit Network

Banks view network ownership as a way to change how debit fees are set with likely regulatory and merchant challenges to any sale.

Klarna Files to Create Utah FDIC‑Insured Bank

RBI Proposes Board-Level Rules and Kill Switches for AI in Banks

RBI Sets Rs 1 Lakh Crore Threshold for Upper-Layer NBFCs

RBI Allows Banks to Lend and Issue SBLCs Against FCNR(B) Deposits

Brazil Central Bank Expands Access to Foreign‑Currency Deposit Accounts

Badenoch Proposes Scrapping Ring‑Fencing, Cutting Bank Capital and Replacing Ombudsman

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

RBI Opens Time-Limited Swap Window to Lure NRI Dollars as Banks Rush to Raise FCNR(B) Rates

RBI Reopens Special FCNR(B) Window as Banks Race to Raise Dollar Deposit Rates

UK Banks Lock In 245 Branch Closures for 2026 as High‑Street Networks Shrink

Revolut Seeks U.S. National Bank Charter to Combine FDIC Accounts and Stablecoins

Revolut Commits More Than €1 Billion to Paris HQ and Seeks French and U.S. Banking Licences

United Texas Bank Wins OCC National Charter to Provide Fed Payment Access for Crypto Firms

HDFC Bank Faces Governance Scrutiny After Internal Probe Details Go Public

Westpac Fined $26 Million After Court Finds Hardship Handling ‘Grossly Negligent’

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

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

ACPR Fines Société Générale €20 Million for Failures in Bundled Insurance Sales

UK Unveils Ring-Fencing Reforms To Unlock Bank Lending