The Swiss National Bank (SNB) is raising domestic banks’ minimum reserve ratio from 2.5% to 4% from July 1, it announced on April 22.

The Financial Crimes Enforcement Network’s requirements that credit unions and banks file Suspicious Activity Reports (SARs) for transactions exceeding ...

Qatar Central Bank has issued Digital Insurer regulations defining the regulatory framework for Digital Insurer activities in the ...

THE Basel Committee on Thursday approved an update of its banking supervision guidelines that includes risks from climate changes and the digitalisation of finance. Read more at The Business Times.

The Reserve Bank of India (RBI) has rejected two more applications, including that of Dvara Kshetriya Gramin Financial Services, for setting up small finance banks. This follows the rejection of three ...

Qatar Central Bank has issued regulations on ‘Cloud Computing’ in line with its Financial Sector Strategy, Fintech Strategy and QCB’s “constant endeavour to regulate ...

The Swiss government's proposed tougher capital requirements for the banking industry will impact UBS's ability to grow, the country's finance.

The Reserve Bank has notified amendments to the FEMA regulations related to purchases of shares of Indian companies on international exchanges. The central bank has also notified the amendments to ...

In line with the Financial Sector Strategy, the Fintech Strategy and Qatar Central Bank's (QCB) constant endeavour ...

Bangladesh Bank (BB) issued fresh directives stipulating that individuals serving as board members or top executives in banks and financial institutions undergoing mergers will not be eligible for ...

Banks spend 10 times the regulator’s estimates when filing a suspicious activity report The Financial Crimes Enforcement Network (FinCEN) significantly underestimates the time required for a bank to ...

Credit requirements vary by the lender as every ... On the other hand, it may be harder to qualify for bank financing if you have imperfect credit. Plus, dealerships can offer a more convenient ...