Discover how Regulation Y governs bank holding companies and state-member banks, defines transactions needing Fed approval, and impacts well-managed banks.

The Federal Deposit Insurance Corp. has given asset manager BlackRock a one month extension to enter into an agreement regarding the controlling power of its stakes in FDIC-regulated banks. The ...

The U.S. Federal Reserve has told Citigroup it has closed formal notices requiring the bank to fix trading risk management ...

FDIC Chair Martin Gruenberg (left) supported the proposal, noting that the FDIC would more rigorously scrutinize arrangements with the banks it primarily supervises. WASHINGTON — Amid a flurry of new ...

In early December, London hosted the Global Banking Summit 2025, one of the most closely followed events in global finance this year. The three-day forum was organised by the Financial Times and ...

NEW YORK — The House voted Wednesday to overturn a rule that would have limited bank overdraft fees to $5, following the Senate in moving to dismantle the regulation that the Biden administration had ...

The EU banking framework applies to all banks, other credit institutions and investment firms operating within the EU. Its aim is to ensure stability and integrity while maintaining public confidence ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This paper discusses Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision for ...

The Thai central bank is calling on the finance ministry to control gold trading after a surge in transactions helped drive ...