Members and witnesses told a House subcommittee that agentic AI may speed trading and deposit outflows, increasing volatility and the risk of seconds‑scale runs; experts recommended stress‑testing, better liquidity tools and data before easing capital constraints.

Chilean lender could return to the market in the coming weeks, following its debut global blue bond sale last month, says CFO

To achieve 8–9% sustained GDP growth, India must build new banks, deepen NBFC capacity, and widen credit access beyond the current few institutions. by K. Srinivasa Rao, BasisPointInsight.com

The Financial Stability Board, the G20’s main financial regulator, has laid out plans to keep a closer eye on artificial intelligence risks. It's a wake-up

Explore the controversial issue of Chase account closures and learn how they affect customers' finances and access to funds.

MEXICO CITY (Reuters) -The U.S. Treasury said on Wednesday it had extended a deadline to September 4 for a prohibition on certain transactions involving three Mexican financial institutions hit by sanctions last month over alleged money laundering linked to fentanyl trafficking. The actions apply to Mexico’s CiBanco, Intercam Banco and Vector Casa de Bolsa, which the Treasury said were identified as "primary money laundering concerns." "This decision is the result of dialogue and collaboration between the Mexican government and U.S. financial authorities," Mexico’s finance ministry said in a statement following the announcement. Since the sanctions were announced, Mexico temporarily took over the three financial firms to protect creditors and depositors. With valuations skyrocketing in 2024, many investors are uneasy putting more money into stocks. Sure, there are always opportunities in the stock market – but finding them feels more difficult now than a year ago. Unsure where to invest next? One of the best ways to discover new high-potential opportunities is to look at the top performing portfolios this year. ProPicks AI offers 6 model portfolios from Investing.com which identify the best stocks for investors to buy right now. For example, ProPicks AI found 9 overlooked stocks that jumped over 25% this year alone. The new stocks that made the monthly cut could yield enormous returns in the coming years. Is BKIN one of them?

(Reuters) -China’s central bank has asked some financial institutions about their views on recent U.S. dollar weakness, people with knowledge of the matter said. In the survey conducted last week, the People’s Bank of China (PBOC) asked questions related to the U.S. dollar’s movements and the causes of its recent weakness and outlook for the Chinese yuan exchange rate, the sources said. The PBOC did not immediately respond to Reuters’ request for comment. While the PBOC did not explicitly state the purpose of its recent survey, one of the sources said he interpreted it as a sign authorities are concerned about a sharp appreciation of the yuan against the weakening dollar. Another source directly involved in the survey said it seemed to be an assessment of the dollar’s outlook as trade negotiations with the U.S. progress. The survey comes days before U.S. President Donald Trump’s 90-day pause on tariffs on imports from dozens of countries expires on Wednesday, and a month before a reprieve on triple-digit tariffs on China expires. U.S. trade and economic policies this year have weighed heavily on the dollar. The dollar index, which reflects the U.S. currency’s performance against a basket of six others, has had its worst first half of the year since 1973, declining some 11%. It has fallen by 6.6% since April 2 alone. China’s yuan has been relatively stable, however, and is up just 1.3% since Trump’s April 2 "Liberation Day" tariffs.

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

FATF is Groupe d’action financière (GAFI) in French. An intergovernmental body founded in Paris on the G7 initiative to combat money laundering.

Taurus launches a pioneering zero-knowledge proof (ZKP) privacy layer for stablecoins like USDC, enhancing confidentiality and compliance.