은행

Illustration of Bank of Mexico building with digital banking apps and official documents for new transfer rules

Banxico publishes new rules for digital transfers

2026년 06월 19일 AI에 의해 보고됨 AI에 의해 생성된 이미지

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.

Federal Police launch operation against Banco Digimais

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.

Thieves steal 1.526 billion pesos from BBVA bank in Caloto

2026년 06월 22일 AI에 의해 보고됨

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

아프리카

Central Bank of Egypt prohibits financing for company formation, capital increases, and dividends

America

Banco Nación launches loan to unify debts with terms up to 10 years

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UniCredit raises stake in Commerzbank to over 39 percent

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.

Card issuers expand small-business lending amid consumer debt curbs

2026년 06월 19일 AI에 의해 보고됨

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.

Abay Bank joins ESX as fifth registered institution

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.