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

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

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A court in Panchkula sent former municipal commissioner Ram Kumar Singh to judicial custody on Monday after the CBI said he did not cooperate in a probe into a Rs 79.46 crore fraud.

随着监管机构收紧家庭债务相关规定,韩国信用卡公司正转向为个体经营者和小企业提供贷款。此前,多家信用卡发行商因信用卡贷款余额超出目标,于本周被韩国金融监督院传唤。业内人士指出,监管压力和消费信贷领域增长受限是促成此举的主要原因。

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HDFC Bank has extended Keki Mistry's role as interim part-time chairman by three months. The Reserve Bank of India approved the extension until September 18, 2026. The move follows the resignation of the previous chairman.

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

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The Münchener V-Bank has been targeted in a cyber attack. Personal data of customers and business partners was stolen in the process.

 

 

 

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