India's new bank law reform takes effect today, aiming to improve governance, audits, and depositor protection ...

The Indian Bar Council recently amended its rules allowing foreign lawyers and firms in non-litigation domain to practice ...

Act, 2025 raises interest threshold to ₹2 crore and expand scope of funds to be transferred to IEPF, among others ...

The U.S. anti-money laundering framework is outdated and is causing unintended consequences, such as the debanking of lawful ...

Saudi Arabia’s central bank has submitted a new banking draft law to legislative authorities, marking a significant step in strengthening the Kingdom’s financial regulatory framework, according to the ...

The IMF has long said the law, which was passed on Thursday night, was crucial for Lebanon to recover from the crisis, in which the currency lost over 90 per cent of its value and bank deposits were ...

A bipartisan coalition of 32 state and territory attorneys general from across the U.S. are calling on Congress to pass a ...

Kampala, Uganda | THE INDEPENDENT | Banking practitioners in Uganda will soon be required to have a professional practicing ...

Banks must ensure that crypto assets held in safekeeping are clearly and legally owned by customers, with appropriate asset ...

Banks commonly contract out of the risk associated with electronic payments, specifically the liability for unauthorized ...

Following months of litigation delays, the Bureau has once again switched sides and stated that while the rule in its current form is unlawful, it now plans to rewrite the rule on an “accelerated” ...