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9 stories
🇪🇸 El País
National & Local

Catalonia fines 17 fast credit companies up to 100,000 euros

Catalonia has fined 17 fast credit companies up to 100,000 euros each for abusive practices and clauses detrimental to consumers.

Feb 26 • 16:52 UTC
🇧🇷 G1 (PT)
National & Local

Major banks negotiate measures to increase the responsibility of smaller institutions after the Master crisis

Major Brazilian banks are seeking regulatory changes to hold smaller financial institutions accountable after the Master bank crisis led to significant financial losses and institutional failures.

Feb 20 • 13:15 UTC
🇦🇷 Clarin (ES)
National & Local

Banks, credit card companies, insurers, and prepaid medical services must start issuing electronic invoices

A new regulation mandates banks, credit card issuers, insurers, prepaid medical services, and schools in Argentina to begin issuing electronic invoices from July 2026.

Feb 13 • 13:28 UTC
🇧🇷 G1 (PT)
National & Local

Galípolo from the Central Bank speaks at a BTG Pactual event

Gabriel Galípolo, the president of the Central Bank of Brazil, announced new measures to enhance market supervision and improve the regulations of the Credit Guarantee Fund (FGC) following issues with Banco Master.

Feb 11 • 12:52 UTC
🇧🇷 Folha (PT)
National & Local

Master, BRB, your audits and rating agencies

In October 2024, many financial market participants received information revealing risky business practices by Bank Master, despite warnings from financial authorities.

Feb 9 • 02:00 UTC
🇪🇸 El País
National & Local

The U.S. banking sector suffers in the stock market due to Trump's new regulation on credit cards

U.S. bank stocks, including American Express and JP Morgan, have seen significant declines after Trump announced a plan to limit interest rates on credit cards.

Jan 12 • 16:42 UTC
🇪🇸 El País
National & Local

The Bank of Spain may prohibit consumer loans if it detects a serious risk to the consumer

The Bank of Spain will gain authority to intervene in the credit market, including the power to prohibit consumer loans if serious risks to consumers are identified.

Jan 9 • 04:45 UTC
🇪🇸 El País
National & Local

Stop the abuse in small loans

A new draft law approved by the Council of Ministers in Spain aims to impose stricter regulations on consumer credit to protect vulnerable clients.

Jan 8 • 04:30 UTC
🇪🇸 El País
National & Local

Cuerpo announces that in January the norm limiting consumer credit interest will be approved

Economy Minister Carlos Cuerpo announced that a new regulation limiting consumer credit interest rates will be approved in January to enhance consumer protection and transparency.

Jan 1 • 15:19 UTC

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