Banking Regulation

In the last 4 hours
MPC Meeting: CIBN expects CBN to hold benchmark interest rate at 26.5% Nairametrics19:29
Is Bangladesh ready for AI in business? The Daily Star, Bangladesh18:49
Cibn projects 26.5% monetary policy rate retention Peoples Gazette18:20
NIC recognized as the ‘Best Investment Bank in Kuwait’ Kuwait Times17:51
In the last 6 hours
CBI: Agreement Reached with US Treasury to Reinstate Eligible Iraqi Banks to International Correspondence Channels Iraqi News Agency16:09
In the last 8 hours
Seven Iraqi banks under US restrictions cleared for return to international banking Iraqi News15:18
Iraq secures US agreement on banks’ return to dollar access Iraqi News15:18
AI governance: Nigeria’s future depends on trust, not technology Nairametrics14:44
Bengal govt likely to unveil industrial policy with incentives by Aug 15 The Times of India13:49
Earlier today
PM Al-Zaidi welcomes U.S. Treasury pact to rehabilitate 7 Iraqi banks Iraqi News13:16
IDBI Bank Q1FY27 result: Net profit rises 5% to ₹2,115 crore; Nii up 10% The Business Standard12:55
Nubank Files Binding Bid for Portuguese Bank’s Brazil Unit The Rio Times12:26
Axis Bank appoints ex-Bandhan Bank CFO Rajeev Mantri as finance chief The Economic Times12:17
Iraqi PM Hails Banking Reform Deal with U.S. Treasury as Major Step Towards Global Integration PUKmedia11:35
US clears seven Iraqi banks for dollar transactions Shafaq News11:13
EU Extends MiCA Review to September 30 to Weigh DeFi Under MiFID II Coinotag09:16
IMF Predicts Wait for Foreign Bank Entry, Forward FX Market, NBE Gold Exit The Reporter08:58
India needs a national infrastructure stress test (NIST) The Times of India08:28
Stakeholders Unveil Framework to De-Risk $700m Cvff, Seek to Avoid Repeat of Failed Lending… ThisDay Live08:13
Raqami Islamic Digital Bank Gets Pakistan Commercial Licence The Fintech Times06:06
A New SC Supreme Court Decision Protects Ability of Personal Representatives, Guardians, Attorneys in Fact, and… JD Supra05:23
Morgan Stanley Stock And 2 Financial Giants Facing Fed Balance Sheet Pressure Simply Wall St02:09
Yesterday
Bolivia Weighs Recognizing Tether USDT as Payment Currency Amid Dollar Shortage Coinotag23:36 17-Jul-26
Korean bank buffers ready to absorb macro, policy shifts in 2nd half The Korea Times23:06 17-Jul-26
Why WaFd Bank (WAFD) Shares Are Trading Lower Today Barchart22:44 17-Jul-26
South Korea: Faster hiking path – DBS FXstreet22:41 17-Jul-26
3 Global Defensive Stocks For Steady Demand In Unsettled Markets Simply Wall St22:05 17-Jul-26
One Year Later, Digital Assets Subcommittee Highlights the Importance of the CLARITY Act House Committee on Financial Services21:40 17-Jul-26
UK Announces List of First Critical Third Parties JD Supra21:22 17-Jul-26
Consumer Financial Services Bites of the Month - July 2026 - "Saturday in the Park (4th of July)." JD Supra21:12 17-Jul-26
Capital with a compass: How to unlock investments in the hardest places Brookings Institution20:52 17-Jul-26
CXMT IPO Fees Lift China Bankers DevX.com20:52 17-Jul-26
BoE's Financial Policy Committee Publishes July 2026 Financial Stability Report JD Supra20:41 17-Jul-26
California Dfal Is Now Operative: Stablecoins, Enforcement, Custody, and What’s Next National Law Review20:22 17-Jul-26
Amending Regulation To RTS For Risk Weights On Immovable Property Exposures Published In OJ JD Supra20:01 17-Jul-26
Regulators answered half of banks' data-security asks American Banker19:45 17-Jul-26
UK PRA Statement On Enhancing The Usability And Releasability Of Capital Buffers JD Supra19:40 17-Jul-26
ECB Anticipates Crucial Meeting Amid Persistent Inflation and Energy Risks Voice Of Emirates19:24 17-Jul-26
Nessel calls on regulators to deny bank charters to some fintech companies WILX19:12 17-Jul-26
AG Nessel Calls on Federal Regulators to Deny Banking Charters for High-Risk or Predatory Financial Technology Companies Michigan State Government (Press Release)18:39 17-Jul-26
ESMA Publishes Supervisory Briefing On Triangular Passporting JD Supra18:38 17-Jul-26
Strengthen the carbon market, scale clean firm power, get clean projects built: CATF’s blueprint for the EU’s July… Clean Air Task Force (Press Release)18:21 17-Jul-26
RBI imposes penalties on Muthoot Finance, 5 others for compliance violations The Economic Times18:17 17-Jul-26
Romanian, Chinese financial supervisory authorities discuss cooperation avenues Agerpres18:00 17-Jul-26
Payments: Government consults on regulatory reforms to facilitate UK becoming ‘world leader’ in tokenised and agentic… JD Supra17:37 17-Jul-26
Key updates to Ireland's UCITS regulatory framework JD Supra17:06 17-Jul-26
AI and the future of payment system oversight OMFIF16:47 17-Jul-26
Musical Chairs With Bank Capital Is A Fake Safety Net For Taxpayers Forbes16:32 17-Jul-26
This Week in Stablecoins: TradFi Doesn’t Want DeFi. It Wants Blockchain PYMNTS.com16:10 17-Jul-26
Statement on IOSCO Compliance for Federal Reserve Bank of New York Administered Reference Rates Federal Reserve Bank of New York (Press Release)16:09 17-Jul-26
A test for UK rates: Economic week ahead – 20-24 July Investors Chronicle15:12 17-Jul-26
EU unveils banking reforms to unlock billions in investment euronews14:33 17-Jul-26
Modernising UK payments: HM Treasury’s proposed overhaul of the payment services regime A&O Shearman (Press Release)14:26 17-Jul-26
Sterling Bank, Fitc, Mobilise Capital Drive Institutional Accountability for Sustainable Africa ThisDay Live14:14 17-Jul-26
Cardoso: Nigeria’s Net Foreign Reserves Has Surpassed $40bn ThisDay Live14:14 17-Jul-26
BREAKING: CBN’s 20% HoldCo buffer could force banks to raise N1.7 trillion—RenCap Nairametrics13:40 17-Jul-26
The EBA publishes its final draft technical standards on material acquisitions, material transfers, mergers and… European Banking Authority13:10 17-Jul-26
European Central Bank: September hike risk assessed – Societe Generale FXstreet13:00 17-Jul-26
Two women are leading Nigeria’s first insure-fintech — meet the team behind Skydd Nairametrics12:59 17-Jul-26
OpenUSD has its work cut out if it hopes to challenge incumbent stablecoins American Banker12:39 17-Jul-26
Swiss Franc: Intervention risk keeps Franc lagging – OCBC FXstreet12:20 17-Jul-26
Nonbank Subsidiaries and the Hidden Fragility of Internal Capital Markets Reallocation Liberty Street Economics12:07 17-Jul-26
UK captives move closer as regulator spells out regime dream Emerging Risks11:57 17-Jul-26
Chart alert: Nasdaq 100 at risk of triggering a multi-week corrective decline leg Market Pulse11:49 17-Jul-26
Nokian Tyres plc Half Year Financial Report January-June 2026: Strong profitability improvement … PR Newswire (Press Release)11:38 17-Jul-26
BoJ to leave interest rates in July policy meeting - Kyodo FXstreet11:29 17-Jul-26
Beijing Scan | Issue 5 Observer Research Foundation11:26 17-Jul-26
BOJ to stand pat on rates in July, may raise growth forecast The Mainichi11:23 17-Jul-26
Hang Seng crashes over 2% as tech selloff hits Asia markets. Why Hong Kong stocks are falling on Friday? The Economic Times11:14 17-Jul-26
State AGs sound alarm over Enova, OppFi buying banks American Banker11:08 17-Jul-26
Japanese Yen: Homeward investment shift could support recovery – MUFG FXstreet10:38 17-Jul-26
When Economic Stability Becomes a National Project: The Role of Libya's Central Bank The Libya Observer10:36 17-Jul-26
US Dollar: Smile narrative supports gradual gains – OCBC FXstreet10:17 17-Jul-26
Bank recapitalization: BDL estimates capital needs at $2.2 billion — on its own terms L'Orient-Le Jour09:51 17-Jul-26
Global Market: ECB weighs inflation risks, digital Euro progress at July meeting The Economic Times09:38 17-Jul-26
​The EBA consults on amendments to data collection for the 2027 market risk benchmarking exercise European Banking Authority09:36 17-Jul-26
Nigeria: Nigeria Inflation Slows to 15.91 Percent Ahead of Rate Decision AllAfrica09:36 17-Jul-26
Monetary policy easing in Russia has not yet led to significant decline in bond market yields, partly due to defaults - … Interfax International09:19 17-Jul-26
CBN makes fresh forex changes, announces weekly dollar purchase cap for BDCs Legit NG08:09 17-Jul-26
Who Pays for Aggression? Ukraine’s Reparation Claims and Russian Frozen Assets EJIL: Talk!08:08 17-Jul-26
Kenya: High Input Costs, Taxes Dim Kenya's Appeal to Investors AllAfrica07:54 17-Jul-26
Nigeria: CBN Issues Operational Guidelines for Bdcs' Forex Purchases From Banks, Introduces Tracking Portal AllAfrica07:54 17-Jul-26
Skanska Q2 Net Income Rises RTT News07:53 17-Jul-26
Japan’s Katayama says no change in stance that BoJ decides specific monetary policy FXstreet07:34 17-Jul-26
Japan gov't to specify policy steps will be left to BOJ in guidelines The Mainichi07:08 17-Jul-26
Why XRP Is About to Explode: Jake Claver Explains Clarity Act Times Tabloid07:03 17-Jul-26
Food prices now biggest threat to Nigeria’s inflation, beyond CBN control—Analysts Nairametrics06:54 17-Jul-26
3 Australian Growth Stocks Where Insider Ownership Signals Stronger Conviction Simply Wall St06:10 17-Jul-26
RBI compounds FEMA violations in Apothecon Pharmaceuticals case The Hindu06:03 17-Jul-26
Sudan: Expert Says Currency Crisis Requires Comprehensive Economic Reforms As Central Bank of Sudan Policies Achieve… AllAfrica05:51 17-Jul-26
Global Market: Japan reaffirms BOJ independence in economic blueprint after market jitters The Economic Times05:36 17-Jul-26
JGBs hold steady as investors weigh inflation, central bank signals The Economic Times05:00 17-Jul-26
Real-world asset tokenisation set to transform business financing Viet Nam News04:38 17-Jul-26
BOK expected to remain hawkish in face of mounting inflationary pressure, solid growth Yonhap News Agency03:48 17-Jul-26
Regulators Set New Protocols For 'Sensitive' Bank Exam Data Law36003:09 17-Jul-26
RBI banks on humans with AI safeguards for banking decision making framework The Telegraph, Calcutta02:59 17-Jul-26
We’ll publish new income, poverty metrics soon –Oyedele The Sun News, Nigeria01:54 17-Jul-26
Stakeholders push reforms to sustain Nigeria’s economic gains The Punch01:43 17-Jul-26
CBN unveils centralised system to track BDC transactions The Punch01:03 17-Jul-26
Delaware Enacts Banking, Money Transmission, and Stablecoin Modernization Package National Law Review00:51 17-Jul-26
Banks back new regulatory mandates for APRA and ASIC Mortgage Professional00:04 17-Jul-26
As the Bank of Japan Fights a Weak Yen, New Data Shows Japanese CFOs Can't React Fast Enough to … Business Wire (Press Release)00:04 17-Jul-26
In the last 7 days
Kbra Releases Research – U.S. Bank Regulatory Proposed Changes to the Residential Loan… Business Wire (Press Release)22:43 16-Jul-26
CBN issues operational guidelines for BDCs’ forex purchases from banks, introduces tracking… Premium Times, Nigeria22:19 16-Jul-26
Bank of Korea Hikes Rates to 2.75% as Crypto Markets Brace for Impact CoinEdition21:23 16-Jul-26
Regulators tighten handling of sensitive exam data American Banker21:22 16-Jul-26
CFPB Seeks Input on Potential Reforms to Mortgage Disclosure Rules, Rescission Rights JD Supra20:38 16-Jul-26
Board-level Accountability and the New Era of AML Enforcement JD Supra20:28 16-Jul-26
Regulators Signal Heightened Scrutiny of Lending to Non-Work Authorized Borrowers JD Supra20:28 16-Jul-26
Chinese Yuan: Gradual gains with capped upside against US Dollar – OCBC FXstreet20:21 16-Jul-26
9th Circuit Blocks FinCEN’s Border Cash Rule: What It Means for the Administration’s Anti-Cartel Push National Law Review20:16 16-Jul-26
NY regulators fine Swedbank $50M in Panama Papers probe American Banker19:31 16-Jul-26
Bank of Tanzania Advances Crypto Regulation After Rise in Investor Complaints CoinEdition19:20 16-Jul-26
Sustainability reporting and genetically modified organisms (GMOs) disclosures Nigerian Guardian19:13 16-Jul-26
Colombian Financial Giant Grupo Aval Reshuffles Leadership as 267,000 Itaú Clients Migrate to Banco de Bogotá The Rio Times18:58 16-Jul-26

      
            
      
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18 Jul 19:29
   

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The latest banking regulation news, including financial regulation, banking law and Basel III stories.

Banking regulation is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines. Regulation is aimed at ensuring banks have good management, to avoid making bad investments or taking risks that are too big.

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