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Finance Law

Banking

All entries in the Banking subcategory across jurisdictions worldwide.

12entries
9jurisdictions
BankingGuidance

OCC Interpretive Letter on Crypto Custody

OCC confirmed that national banks may provide cryptocurrency custody services.

2020-02-27OCCcustodynational banksfiduciary
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BankingPolicy

Federal Reserve Instant Payment System FedNow

Federal Reserve launched FedNow instant payment infrastructure for banks nationwide.

2020-06-23FedNowinstant paymentsFedbanking
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BankingFramework

Office of the Comptroller Crypto Asset Framework

OCC framework for national banks and federal savings associations engaging in crypto asset activities.

2024-11-21OCCcrypto assetsbankingframework
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BankingRegulation

Prudential Regulation Authority Crypto Asset Rules

PRA sets capital and prudential requirements for banks exposed to crypto assets.

2019-04-13PRAcapitalcryptobanking
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BankingPolicy

BoE and FCA Crypto Financial Stability Assessment

BoE and FCA jointly assess financial stability risks from crypto asset exposure.

2018-11-21BoEFCAfinancial stabilitycrypto
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BankingLaw / Act

German Banking Act — Crypto Banking Permissions

KAGB amendments allow investment funds to allocate to crypto assets.

2023-09-02KAGBinvestment fundscryptobanking
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BankingRegulation

BCB Open Finance Regulation

BCB mandates open banking API standards and data sharing requirements.

2019-07-07open bankingAPIBCBdata sharing
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BankingPolicy

Banxico Instant Payment System CoDi

Banxico launches CoDi instant payment system based on blockchain technology.

2024-12-03BanxicoCoDiinstant paymentsblockchain
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BankingGuidance

Swiss Banking Commission Crypto Custody

FINMA/BBK guidance on crypto custody licensing for Swiss banks.

2018-07-01FINMAcustodybanklicense
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BankingPolicy

Bank of Canada Interac Digital CAD Initiative

Bank of Canada and Interac explore instant payment digitization.

2019-08-21Interacinstant paymentsCADBank of Canada
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BankingRegulation

APRA Prudential Standard for Crypto Assets

APRA introduces prudential requirements for authorized deposit-taking institutions.

2024-02-14APRAprudentialcryptoADI
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BankingPolicy

BOT Thailand PromptPay FX Digital Payments

Bank of Thailand expands PromptPay for cross-border digital payments.

2020-04-04BOTPromptPaydigital paymentsThailand
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