The FCA and BOE published discussion papers outlining the UK's proposed regulatory approach for regulating fiat-backed stablecoins.
November 7, 2023RBNZ consultation revealed "considerable demand" for access to ESAS by non-banks for payments and settlements, access to HQLA, and interest income.
October 20, 2023ANZ was ordered to pay a A$15mn penalty, on top of A$8.3mn in remediation paid to over 186,000 credit card accounts.
September 27, 2023The RBI said penal charges in loan accounts should be used to promote credit discipline and not as a "revenue enhancement tool".
August 21, 2023ECB will stop paying interest on minimum reserves, require weekly liquidity data, and impose capital add-ons for leveraged finance exposures.
August 1, 2023The Australian Taxation Office is seeking to identify individuals who are failing to meet their tax obligations on residential investment properties.
April 14, 2023The RBI said penal charges on loans are intended to "inculcate a sense of credit discipline among borrowers" and as a "revenue enhancement tool".
April 13, 2023The participating banks are State Bank of India, ICICI Bank, Yes Bank, IDFC First Bank, Bank of Baroda, Union Bank of India, HDFC Bank and Kotak Mahindra Bank.
December 2, 2022The RBI's intent is to improve the ability of banks to achieve the 100 percent LCR requirement, while still using the standing deposit facility.
December 2, 2022New rules from the CBIRC and PBOC strengthen the obligations of banks in their card issuance, marketing, and fraud monitoring activities.
July 9, 2022