Bankverksamhet

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

Banxico publishes new rules for digital transfers

19 juni 2026 Rapporterad av AI Bild genererad av AI

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

22 juni 2026 Rapporterad av AI

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

Afrika

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

Amerika

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

Asien

Bank of Japan governor Ueda discharged from hospital

UniCredit ökar sin andel i Commerzbank till över 39 procent

Milano-baserade UniCredit har ökat sitt innehav i Commerzbank till 39,28 procent. Aktieägare har lämnat in 12,51 procent av aktierna inom ramen för ett uppköpserbjudande.

Card issuers expand small-business lending amid consumer debt curbs

19 juni 2026 Rapporterad av AI

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.