COGNICURRENT

The Judiciary of the Federal District has reinstated a law allowing the government to transfer public properties to the Bank of Brasília (BRB) following a judicial decision.

A woman was kidnapped in Guarulhos, held for several hours by four criminals who forced her to make bank transfers before releasing her in the North Zone of São Paulo.

The Latvian government has proposed transferring the licensing and oversight of consumer lenders to the Bank of Latvia, a move opposed by the Minister of Economics.

The Latvian government supports a proposal to transfer the oversight of non-bank creditors from multiple agencies to the Bank of Latvia to streamline and enhance the efficiency of supervision.

Latvia's government has backed a proposal to shift oversight of non-bank lenders to the Bank of Latvia, pending legislative approval from the Saeima.

The Digital Land Bank has begun pilot operations in Greece, allowing property owners to transfer their building rights to other properties.

The Union of Greens and Farmers (ZZS) expresses skepticism about the proposal to transfer the supervision of non-bank lenders to the Bank of Latvia, unlike other coalition partners.

Arsenal may benefit financially as Juventus is reported to be planning a £30 million transfer for Jakub Kiwior, who is on loan at Porto.

The Digital Land Bank begins pilot operations today, initiating the transfer process of building factors through a modern digital system.

A man in Vilnius was assaulted by two unknown individuals who forced him to transfer money to one of their bank accounts.

The Master Bank tried to transfer R$ 15.8 billion to the BRB to replace R$ 12 billion in allegedly fraudulent credit portfolios sold to the Brasília bank, according to a financial intelligence report.

A major international cyber fraud module was dismantled in Noida, India, with two foreign nationals arrested for planning to defraud cooperative banks of ₹60 to ₹80 crore.

Supreme Minister André Mendonça orders the transfer of banker Daniel Vorcaro to a maximum security prison amid ongoing investigations into a billion-dollar fraud scheme.

The Workers' Party in Brazil has filed a complaint against a legislative project that would transfer public properties to the Bank of Brasília, citing legal and financial risks.

The Legislative Chamber of the Federal District has approved a law to transfer nine public properties to the Bank of Brasília, and the bank president suggests creating a real estate investment fund for these assets.

The Governor of the Federal District, Ibaneis Rocha, dismissed appointees from government-affiliated deputies who opposed a bill authorizing the transfer of public properties to the Bank of Brasília.

The Central Bank of Argentina has introduced the Cobro con Transferencia (CCT), a new system aimed at making installment payments cheaper and more efficient for consumers.

The Autonomous City of Buenos Aires completed the transfer of US$588 million from its recent international debt issuance to the Central Bank, enhancing its currency reserves.

The government of the Federal District has proposed a law to transfer nine public properties to the Bank of Brasília to improve its financial situation after failed transactions.

Nationwide has received court approval to take over Virgin Money, with the transition expected to complete on April 2, 2026, while customers will see no immediate changes to their banking accounts.

The Banco de Brasília (BRB) is convening a meeting for shareholders to vote on increasing its share capital, contingent on the approval of a legislative proposal involving the transfer of nine public properties.

The search for the body of Wesley dos Santos, missing since October, has resumed in Volta Redonda, Brazil, focusing on a specific area linked to his last bank transfer.

Lloyds Bank addressed customer concerns regarding blocked payments after a customer complained about being unable to make a simple transfer to their daughter.

The National Justice Council (CNJ) has ordered the Maranhão Court of Justice (TJ-MA) to explain the transfer of R$ 2.8 billion in judicial deposits to the Bank of Brasília (BRB).

The Israeli government has approved the transfer of significant powers from the military occupation to civilian ministries led by settler ministers in the West Bank, aiming to transform it into a market for Israeli settlement and investment.

The Israeli cabinet has approved a series of controversial decisions that will facilitate land sales to Israelis in the occupied West Bank and transfer urban planning authority in parts of Hebron to Israeli administration.

The National Justice Corregedoria will investigate the transfer of R$ 2.8 billion in judicial deposits from the Maranhão Court of Justice to the Banco de Brasília amid concerns about the bank being under Federal Police investigation.

Arsenal is facing competition from Chelsea and Barcelona in their bid to sign Julian Alvarez, despite being willing to make significant financial offers for the player this summer.

The CNJ has opened an investigation into a R$ 2.8 billion transfer of judicial deposits from the Maranhão Court of Justice to the Brasília Bank, authorized by the court's president, who cited increased profitability as justification.

Doctors Without Borders announced it will not share the list of its Palestinian employees with Israel, leading to a complete cessation of its operations in Gaza and the West Bank, which local doctors warn will significantly impact medical services in the region.

The article discusses the obligation of account holders to notify the bank about mistakenly credited money and the potential criminal consequences of refusing to return it.

Manchester City has officially secured the signing of Ghanaian midfielder Antoine Semenyo from Bournemouth for €75 million as part of the winter transfer window news.

The article discusses the schedule for unemployment benefit payments in January 2026 and how different banks manage transfer dates, impacting when recipients can access their funds.