Social Media Ideas for Fbr Bank Transaction Rules

New Tax Rule: Banks Must Report Transactions of Rs100 Million or More to FBR

The federal government has introduced a major tax compliance measure under the Finance Act 2026, requiring banks and financial institutions to report high-value banking transaction...

FTO recommends FBR protocol to harmonise implementation of tax recommendations

FTO directs FBR to decide female taxpayer's pending refund case within 30 days

FBR Offices to Remain Open on Weekend for Year-End Tax Collection – Full Details

As the fiscal year draws to a close, the Federal Board of Revenue (FBR) has announced that its offices across Pakistan will remain open even on holidays to ensure smooth collection...

FCA publishes examples of good and poor practice in relation to the provision of basic bank accounts

On 7 July 2026, the Financial Conduct Authority (FCA) published findings from mystery shopping with Basic Bank Account (BBA) providers. Background The FCA highlights that BBAs prov...

Read the RBI's new rules as confessions

The RBI's new directive bans 11 dark patterns in bank selling. Read each rule as a confession of what was routine. Here is what the document actually admits about banks.

Federal Reserve Proposes Risk-Based AML/CFT Program Requirements

On July 7, 2026, the Federal Reserve Board requested comment on a proposed rule that would amend the anti-money laundering and countering the financing of terrorism (AML/CFT) progr...

IRS Tightens FBAR Penalties for 2026 - Clear Start Tax Warns Holders of Foreign Accounts to Review Filing Obligations

U.S. taxpayers with foreign bank or financial accounts totaling more than $10,000 at any point during the year are required to file the FBAR - and the penalty schedule for failures...

FBR Launches Crackdown on Non-Filers Showing Luxury Lifestyles on Social Media from July 1

The Federal Board of Revenue (FBR) has finalized plans for a nationwide crackdown on non-filers who display lavish lifestyles on social media while remaining outside Pakistan’s tax...

Customer Identification Requirements Proposed for Payment Stablecoin Issuers

On 22 June 2026, the Financial Crimes Enforcement Network (FinCEN) and the federal bank regulators issued a proposed rule to impose customer identification procedures (CIP) require...

ایف بی آر کو شیڈول بینکوں سے ٹیکس دہندگان کا ڈیٹا دینے کی تجویز مسترد

وثوق کے ساتھ کہہ سکتی ہوں ڈیٹا کا غلط استعمال ہوگا، شرمیلا فاروقی، قائمہ کمیٹی کے اجلاس کے دوران اعتراض

Check for bank logos: RM1 ATM fee waiver only applies to bank-owned machines, says Fahmi

KUALA LUMPUR, July 2 — Communications Minister Datuk Fahmi Fadzil today reminded the public that the RM1 interbank...

FDIC Proposes AML and Sanctions Standards for Stablecoin Issuers

On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain FDIC-supervised permitted payment stablecoin issuers...

BB eases e-commerce export rules to boost global market access

Bangladesh Bank has introduced new guidelines to simplify Business-to-Consumer (B2C) exports through international online marketplaces. This creating fresh opportunities for Bangla...

Banks, e-wallets have until July 4 to lower transfer fees – Bangko Sentral

Under the new rules, if transfers within the same bank or e-wallet are free, transfers to another bank or e-wallet should generally cost only the switch fee. For InstaPay, that’s a...

PTA Mobile Tax Installment Plan Proposed in Pakistan as NA Committee Directs FBR Review

The National Assembly Standing Committee on Finance and Revenue has directed the Federal Board of Revenue (FBR) to explore the possibility of allowing installment payments for PTA...

‘All banks din po sana’: Banks urged to scrap transfer fees

“All banks din po sana.” This was the comment of Filipinos after the Bank of the Philippine Islands (BPI) decided to permanently waive its transfer fees for online transactions. Th...

FDIC Proposes AML and Sanctions Rule for Permitted Stablecoin Issuers

On May 22, 2026, the Federal Deposit Insurance Corporation (FDIC) released proposed rules to implement Bank Secrecy Act (BSA) and sanctions compliance standards applicable to FDIC-...

FNB Partners with Airport to Bring Financial Services to Travelers

PITTSBURGH, Pa. – First National Bank, the largest subsidiary of F.N.B. Corp., announced a partnership with the Pittsburgh International Airport on Wednesday.  The collaboration fo...

FSCS Protected Deposit Reporting Requirements

On 1 July 2026, the Prudential Regulation Authority (PRA) issued a new web page on Financial Services Compensation Scheme (FSCS) Protected Deposit Reporting Requirements. The PRA h...

LANDBANK Waives InstaPay, PESONet Transfer Fees Starting July 7

LANDBANK’s policy adjustments conform to BSP Circular No. 1238, which lifted a five-year moratorium on electronic fund transfer pricing to allow market-based transaction structures...

صوبوں کا وفاق کی مالی معاونت کرنا آئینی معاملہ ہے، بیرسٹر گوہر

چیئرمین پاکستان تحریک انصاف بیرسٹر گوہر نے کہا ہے کہ صوبوں کا وفاق کی مالی معاونت کرنا آئینی معاملہ ہے۔راولپنڈی اڈیالہ روڈ پر...

CBO waives digital transfer fees for individuals, SMEs

BUSINESS REPORTERMUSCAT, JUNE 17The Central Bank of Oman (CBO) has announced a major reform of national payment system fees, removing charges on local digital fund transfers for in...

FinMin notifies expanded class of overseas individual investors for listed equities

Amendments to FEMA (Non Debt Instruments) Rules, 2019 enables individual persons resident outside India to invest in equity instruments of listed Indian firms.