बैंकिंग

फॉलो करें
Illustration of Bank of Mexico building with digital banking apps and official documents for new transfer rules
AI द्वारा उत्पन्न छवि

Banxico publishes new rules for digital transfers

AI द्वारा रिपोर्ट किया गया AI द्वारा उत्पन्न छवि

The Bank of Mexico published two regulatory modifications in the Official Gazette to standardize banking apps and create Nivel 2 Bis accounts for small businesses.

The Federal Police carried out Operation Miragem on Tuesday (23/6) against Banco Digimais, linked to Bishop Edir Macedo. The action investigates fraudulent management and improper use of the Credit Guarantee Fund.

AI द्वारा रिपोर्ट किया गया

Criminals stole about 1.526 billion pesos from a bank branch in Caloto, Cauca, after drilling through a wall from an adjacent property.

Milan-based bank UniCredit has increased its stake in Commerzbank to 39.28 percent. Shareholders tendered 12.51 percent of shares under a takeover offer.

AI द्वारा रिपोर्ट किया गया

Korean card companies are shifting toward loans for sole proprietors and small businesses as regulators tighten rules on household debt. The move follows summons by the Financial Supervisory Service this week after several issuers exceeded targets for card loan balances. Industry officials cite regulatory pressure and limited growth options in consumer lending as key drivers.

The Ethiopian Securities Exchange has admitted Abay Bank S.C. as its fifth financial institution. A bell ringing ceremony is scheduled for June 25, 2026.

AI द्वारा रिपोर्ट किया गया

Banco del Bienestar accumulated 25 fines from the CNBV between January 2025 and June 2026 totaling more than 8.8 million pesos.

 

 

 

यह वेबसाइट कुकीज़ का उपयोग करती है

हम अपनी साइट को बेहतर बनाने के लिए विश्लेषण के लिए कुकीज़ का उपयोग करते हैं। अधिक जानकारी के लिए हमारी गोपनीयता नीति पढ़ें।
अस्वीकार करें