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Regulations

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

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

Regulators' sign-off would let the fintech offer insured deposits together with tokenized dollar access on a digital-only U.S. bank.

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

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

RBI Revokes Licence of Mumbai’s Sarvodaya Co‑operative Bank

Brazil’s Central Bank Tightens Rules for Cross-Border e‑Payments

Lloyds Confirms Monitoring of Premier Accounts as Switch Offer Deadline Nears

Customers Bank Strikes Multiyear OpenAI Deal to Build AI Agents for Lending, Deposits and Payments

RBI Cancels Paytm Payments Bank’s Licence, Moves to Wind It Up

Hyderabad Police Press Banks To Put Safety Over Account-Opening Targets

RBI Issues Unified E‑Mandate Rules for Recurring Payments, Including Cross‑Border

Treasury Signals Executive Order To Make Banks Verify Customers’ Citizenship

Banco Nación Details How Its Mortgage Drive Works as Applications Pile Up and Its Lead Holds

BTG Pactual Signs Binding Deal to Acquire Banco Digimais Pending Approvals

SEBI Extends IPO and Rights-Issue Approvals to September 30, 2026

State Bank of Pakistan Eases Rules for IT Exporters, Sets One-Day Processing

RBI Proposes Two-Tier Overhaul of Business Correspondent Rules

Italian Antitrust Fines Revolut More Than €11 Million for Misleading Investment Ads and Account Blocks

Atanu Chakraborty Says Ethics Rift Drove HDFC Bank Exit as Governance Scrutiny Deepens

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