Business ❯ Finance ❯ Banking

Regulatory Compliance

Reserve Bank of India Anti-Money Laundering Risk Management Money Laundering Capital Requirements Capital Adequacy Ratio Licensing Fraud Investigation Central Banking Capital Ratios

Barclays Weighs Blockchain Platform for Payments, Tokenized Deposits

The bank has requested information from technology suppliers with a potential partner decision as early as April, Bloomberg reports.

ECB Penalizes Crédit Agricole €7.55 Million for Missing Climate-Risk Assessment Deadline

BRB Submits Capital Plan to Central Bank After Master-Linked Losses

OCC Grants Conditional Go-Ahead for Nubank to Form U.S. National Bank

Lloyds Lifts Payouts and 2026 Targets After Profit Beat

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

Kotak Mahindra Bank Q3 Profit Rises To ₹4,924 Crore On Higher Revenue

Hey Banco Sets Jan. 31 Start for Operations Under Its Own Banking License

Nubank Climbs to No. 2 in Brazil by Customers, Overtaking Bradesco

Zions Bancorporation Beats Q4 Estimates as Analysts Lift Targets, Shares Rise

Barclays to Relocate European Headquarters to Paris in First Half of 2027, Subject to Approval

Revolut Files for Full Banking License in Peru

Wall Street Banks Post Strong Q4 on Trading as Shares Slip on Risk Concerns

Standard Chartered Weighs Crypto Prime Brokerage Inside SC Ventures

Italy Overhauls Golden Power as Senate Approves 5.0 Decree, Sending Measure to the Chamber

RAKBank Wins In-Principle Nod to Issue AED-Backed Stablecoin From UAE Central Bank

RBI Drafts Rules Capping Bank Dividends at 75% of Profit

Morgan Stanley Sees 200,000 European Bank Jobs at Risk From AI by 2030

Deutsche Bank and Postbank Users Report Ongoing Login Problems After Monday Outage