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Tag: Regulation

Binance Founder Faced Allegations of Facilitating Payments to Hamas

FinTech Steve Sam -
A court complaint raises serious concerns about cryptocurrency and terrorism financing. Highlights: Binance's founder is accused of enabling payments to...

The Payments Association Unveils 2025 Manifesto for UK Growth

Banking Laura M -
The Payments Association's 2025 Manifesto outlines 66 policy recommendations to drive UK growth, focusing on regulation, financial inclusion, and...

Tanner Servicios Financieros Secures $40M IFC Investment to Drive Expansion

Banking Laura M -
Chilean financial institution Tanner Servicios Financieros has secured a $40 million investment from the International Finance Corporation (IFC),...

UK Government Unveils Strategy to Boost Financial Services Growth and Innovation

Banking Laura M -
Driving Competitiveness in Finance: The new Labour government, led by Chancellor Rachel Reeves, announced plans to reform financial...

UK Government Unveils Plans to Boost Growth and Competitiveness in Financial Services

Banking Laura M -
The UK government, led by Chancellor Rachel Reeves, has announced a strategic plan to enhance growth and competitiveness in...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in...

FTC Challenges Neobank Dave Over Deceptive Marketing and Hidden Fees

Banking Laura M -
The Federal Trade Commission (FTC) has filed a lawsuit against the neobank Dave, claiming the company misled consumers...

FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services

Banking Laura M -
FE Fundinfo has acquired Matterhorn Reporting Services to enhance its AIFMD reporting capabilities for alternative investment fund managers. ...

Afin Bank lands AwR banking licence, plots 2025 launch of mortgage offering for UK’s African diaspora

Banking Laura M -
Banking License: Afin Bank has received an Authorized with Restrictions (AwR) banking license from the Prudential Regulation Authority...

UK government looks to strengthen BNPL protections with launch of latest consultation

Banking Laura M -
The UK government is proposing new protections for Buy Now, Pay Later (BNPL) users, which will fall under...

Philadelphia’s Citadel Federal Credit Union agrees to pay $6.5m to settle allegations of redlining

Banking Laura M -
Citadel Federal Credit Union will pay over $6.5 million to settle allegations of redlining in predominantly Black and...

TSB Bank fined £10.9m by FCA over handling of customers facing financial difficulty

Banking Laura M -
TSB Bank was fined £10,910,500 by the Financial Conduct Authority (FCA) for failing to treat customers in arrears...

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Revolut Introduces Street Mode to Combat Transfer Mugging

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A new feature aimed at enhancing user safety during...

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

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Exploring Deutsche Börse's strategic acquisition and its impact on...

Nevis Secures $35M to Revolutionize AI in Wealth Management

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Funding aims to enhance personalized investment strategies through advanced...

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

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Exploring innovative solutions in international banking transactions. Highlights: NH Nonghyup...

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