Banking Regulation
The latest news about Banking Regulation: headlines, AI summaries and the full story from every source.
- Citigroup Secures Full Securities License in China
- Senate Democrats Plan Investigation into JPMorgan Chase's Relationship with Jeffrey Epstein
- Swiss Parliament Proposes Compromise to Ease Capital Requirements for UBS
- OppFi Withdraws Regulatory Applications for BNCCorp Acquisition
- OppFi Withdraws Applications for BNC Acquisition Due to Regulatory Uncertainty
- Major Pakistani Banks Fail Climate and Biodiversity Policy Benchmarks
- Major Pakistani Banks Fail Climate and Biodiversity Policy Assessment
- Major Pakistani Banks Score Low on Climate and Biodiversity Financing Safeguards
- Senator Elizabeth Warren Urges DOJ Criminal Probe into Bank of America Over AML Violations
- UBS Group Q3 Earnings Miss Estimates Amid Capital Requirement Concerns
- Visa receives approval to launch domestic operations in China
- OCC Conditionally Approves Three National Trust Charters
- UBS CEO Urges Swiss Lawmakers to Ease Capital Requirements
- Enova Withdraws Application for Grasshopper Bancorp Acquisition
- White House Analysis: Stablecoin Yield Ban Would Have Minimal Impact on Bank Lending
- Enova Withdraws Bank Regulatory Applications for Grasshopper Acquisition
- Chime Acquires Bank Partner Stride for $590M in Move Toward Becoming a Full-Fledged Bank
- Jamie Dimon Meets with UK Finance Minister to Oppose Windfall Tax on Banks
- Block Files for a U.S. Bank Charter
- Brazilian Banks Expand Crypto Offerings Amid Regulatory Developments
- Senator Maggie Hassan Requests Details on Capital One’s Anti-Money Laundering Review Related to Debanking of Trump Accounts
- Abu Dhabi Royal Owns Stake in Trump Family’s New Crypto Bank
- Wall Street Banks Clash Over Capital Rule Changes
- Australian Authorities Identify Suspected Mortgage Fraud Across Major Banks
- Bank of England Bans Coal-Linked Bonds as Collateral
- Federal Reserve Bans Two Former Bankers for Misappropriating Customer Funds
- Flexible Finance Applies for Industrial Bank Charter in Utah
- Kraken's Federal Reserve Master Account Still Not Operational Despite Historic Approval
- OCC Terminates Quontic Bank's Consent Order
- Quontic Bank Terminates OCC Consent Order Effective June 30, 2026
- Canada Regulator Warns Major Banks on Anthropic AI Cyber Risks
- Canada's Regulator Warns Banks About Cyber Risks Posed by Anthropic's Claude Mythos AI Model
- JPMorgan CEO Jamie Dimon Criticizes Regulators Over Capital Requirements
- Canada's Banking Regulator Warns Lenders About AI Cybersecurity Risks
- Canada's Banking Regulator Warns on AI Cybersecurity Risks
- Banks Urged to Exercise Caution When Lending to Non-Authorized Workers
- Circle Receives U.S. National Bank Charter for Digital Currency Operations
- Circle receives regulatory approval to establish its own trust bank
- Fed Proposes Changes to Anti-Money Laundering Rules; Barr Dissents
- Regulatory Challenges Hinder UK Defense Industry Growth
- Spain Launches Antitrust Investigation Against Six Major Banks Over Mortgage Practices
- Bank of England Plans Deregulation Measures to Boost UK Lending and Growth
- Deutsche Bank Raises Price Target on UBS Group, Maintains Buy Rating
- Trump Directs Regulators to Review Barriers for Fintech and Crypto Companies
- Chime CEO Says Pursuing Bank Charter is Inevitable
- Trump Executive Order Targets Regulatory Barriers for Fintech and Crypto Firms
- Deutsche Bank Denies Training Former Trader in Market Manipulation
- Major U.S. Banks Push Back on New CLARITY Act Proposal
- Mission Lane Applies for Credit Card Bank Charter
- Federal Reserve Issues Cease-and-Desist Order to Georgia-Based Community Bankshares Over Government Lending Program