Banking
Republican senators move to raise Bank Secrecy Act reporting thresholds
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Senate Republicans led by Tim Scott of South Carolina and John Kennedy of Louisiana have introduced legislation to update long‑standing Bank Secrecy Act reporting thresholds and index them to inflation, a step that comes amid President Donald Trump’s 2025 executive orders to digitize federal payments and curb what the White House calls politicized “debanking.”
Cbe governor attends future leaders graduation at ebi
Hassan Abdalla, governor of the Central Bank of Egypt and chairperson of the Egyptian Banking Institute, attended the graduation ceremony for four new cohorts of the Future Leaders programme at the EBI. The event included deputy governors and board members, marking the graduation of 93 young banking professionals. Abdalla expressed pride in the programme, launched three decades ago to nurture sector talent.
National Bank of Ethiopia to limit bank share transfers
The National Bank of Ethiopia is set to introduce a directive capping bank share transfers at two percent without approval. This move aims to increase oversight on ownership changes in the banking sector. The industry, worth hundreds of billions of Birr, has previously seen minimal regulation of shareholder dealings.
Temporary SPEI suspension for maintenance this Friday
The Bank of Mexico (Banxico) will suspend the Interbank Electronic Payment System (SPEI) from 6:00 p.m. to 8:00 p.m. on Friday, October 24, 2025, for scheduled maintenance. This pause will impact interbank transfers across most Mexican banks, so users are advised to complete operations in advance to avoid delays or rejections.
Crypto.com applies for OCC national trust bank charter
Singapore-based cryptocurrency exchange Crypto.com has filed an application with the U.S. Office of the Comptroller of the Currency for a national trust bank charter. The move aims to expand its federally supervised custody services for institutional clients. This follows similar efforts by firms like Coinbase and Circle in 2025.
LivingTrust Mortgage Bank outlines growth plan after Q3 2025 results
LivingTrust Mortgage Bank Plc has unveiled a strategic growth plan following the release of its unaudited Q3 2025 management accounts. The results show significant year-on-year increases in earnings and income, highlighting the bank's resilience amid economic challenges. The bank emphasized its focus on digital expansion and revenue diversification.
Oil firm challenges property sale in high court
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