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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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ANZ joins MAS-led asset tokenisation project

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Man pleads guilty to illegally operating crypto ATM network

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Ireland to grant National Cyber Security Centre emergency powers

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FCA and BoE open digital securities sandbox

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Qonto announces European expansion

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Australia launches initiative to address tech talent shortage

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Trinidad and Tobago to roll out India’s UPI payments tech

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Blackstone to build £10bn AI data centre in UK

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UK ready to make 2027 T+1 switch without EU

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Finextra & Eastnets unveil new data on the global state of trade-based financial crime

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TrueLayer reports growth despite losses

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Fraud, Error, and Debt bill proposed by UK Government

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Sustainable Finance Live 2024: Ronesans Enerji’s Green Finance Framework

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Chime selects Morgan Stanley to lead IPO – Bloomberg

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First Abu Dhabi Bank and JP Morgan pilot programmable payments

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BofA launches account to help parents teach kids money lessons

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Visa to buy UK fraud fighting tech provider Featurespace

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Bank of England to form AI consortium

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Firms struggling to find RoI for AI projects

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Wealth managers failing to meet clients’ tech expectations

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Klarna takes on the high street through Adyen partnership

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European Investment Bank lends Nexi €220m

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India’s PayMate agrees $400m DigiAsia deal for Indonesian play

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Caroline Ellison gets two-year prison sentence for part in FTX fraud

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FCA proposes rules to protect customers when payment firms go bust

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Revolut bags investment from UAE sovereign fund

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Soc Gen strikes digital assets partnership

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Klarna and Xero bring BNPL to small businesses

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Israeli regulator gives AI chatbot go-ahead to provide stock-picking advice

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US Justice Department sues Visa over debit card market monopoly

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