Big rules changing from March 1: UPI to SIM?
Significant economic changes affecting daily expenses will take place from March 1, impacting areas like LPG, railway tickets, SIM regulations, UPI, and banking decisions.
Money laundering enabled: Swiss MBaer Bank is liquidated
The Swiss MBaer Bank is being liquidated due to severe violations of money laundering regulations and dealings with sanctioned clients from Russia and Iran, with allegations of terror financing raised by the United States.
RBI Bans Hidden Charges: Alert for Banks, Know...
The RBI has ordered banks to remove dark patterns from mobile apps and websites by July 2026, focusing on issues like hidden charges and misleading notifications to enhance transparency in digital banking.
Namibia Bars Foreign Nationals From Top Bank Jobs As Shafudah Pushes 70% Local Leadership
Namibia's government has enacted regulations requiring that at least 70% of top banking positions be held by Namibians, effectively barring foreign nationals from these roles unless their skills are not available locally.
Marketing by phone after withdrawal of consent violates GDPR. Verdict of NSS
A recent ruling by Poland's Supreme Administrative Court determined that contacting customers for marketing purposes after they have withdrawn consent is a violation of GDPR regulations.
Journal of Laws from February 19, 2026 (positions 188 - 195)
This article lists several announcements and regulations from the Polish government, including a unified text of laws related to various economic and legal frameworks.
J.P. Morgan Bank Received a Record Fine for Misreporting Risks
J.P. Morgan Bank has been fined a record amount for improperly reporting risks.
Fed prepares to relax banking rules in the US in an effort to boost mortgage credit
The Federal Reserve is set to relax capital requirements for US banks to encourage more mortgage lending amid concerns about credit moving out of the banking system.
Central Bank to review FGC rules, says director
The Central Bank of Brazil plans to revise rules of the Credit Guarantee Fund (FGC) and introduce new regulations aimed at fraud prevention and title distribution, according to regulatory director Gilneu Vivan.
Dose in the dose
The article discusses the controversial nature of the 'Katseli Law,' which has been a contentious point between banks and the European Union, necessitating its amendment or abolition in many memorandums due to its judicial redress of debts that contrasts with bank regulations.
Beware of Transfers: What Exact Amount Triggers an IRS Investigation on Your Bank Accounts
The article discusses the IRS regulations in the United States that require reporting money transfers exceeding $10,000 to avoid scrutiny.
New PIX security rules come into effect this Monday
From Monday, banks must comply with new PIX safety regulations, including mandatory return mechanisms for fraud and operational failure cases.
Dawid Rapkiewicz, Michaล Rzeszutek: The protection of customer money is the foundation of banking
The article discusses the issue of bank customers losing money to cybercriminals and their increasing demands for refunds from banks, highlighting a misunderstanding of regulations regarding unauthorized payment transactions supported by state institutions.