Benki
Banxico publishes new rules for digital transfers
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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.
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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.
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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.
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Banco del Bienestar accumulated 25 fines from the CNBV between January 2025 and June 2026 totaling more than 8.8 million pesos.
Haryana IAS officer remanded in judicial custody over bank fraud
Jumatatu, 22. Mwezi wa sita 2026, 06:19:20Central Bank of Egypt hosts workshop on regional payment system
Jumatatu, 22. Mwezi wa sita 2026, 04:09:35RBI Governor urges banks to partner with MSMEs
Jumapili, 21. Mwezi wa sita 2026, 19:50:25NHB probes Aavas Financiers over loan classification lapses
Jumapili, 21. Mwezi wa sita 2026, 18:43:26Egypt adopts international ISO 20022 standard for financial transfers
Alhamisi, 18. Mwezi wa sita 2026, 13:51:20HDFC Bank extends Keki Mistry interim chairman tenure
Alhamisi, 18. Mwezi wa sita 2026, 12:31:25Government urges state banks not to rush credit rate increases
Alhamisi, 18. Mwezi wa sita 2026, 08:53:06Banking liquidity falls to fiscal-year low in India
Alhamisi, 18. Mwezi wa sita 2026, 08:16:03State Bank of India board clears record Rs 60,000 cr fundraise in FY27
Alhamisi, 18. Mwezi wa sita 2026, 02:28:09Prabowo directs Himbara to lower UMKM credit rates