CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraudFear of fraud in instant payments shouldn’t stop progress – US Faster Payments CouncilPalmPay and Jumia partner to develop Nigerian digital payment ecosystemCrédit Agricole to acquire Santander stake in CaceisChargeback platform Justt raises $30 millionSustainability-linked bonds see a drop in issuance – AFME ESG ReportChime files for IPOFormer UBS investment analyst unveils voice cloned AI education toolUK neobank app downloads surpass legacy banks for the first timeNew Zealand reduces merchant service fees for card payments
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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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Nubank surpasses 100 million customers in Brazil

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Metro Bank slapped with £16.7 million fine for four-year financial crime lapse

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On-chain privacy critical to unlocking blockchain potential – JPMorgan

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Financial markets analytics firm big xyt secures €10 million equity raise

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Treasury management platform Agicap closes on €45 million Series C

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Australia seeks industry participation in CBDC project

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On-chain privacy critical to unlocking blockchain potential – JP Morgan

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Argentinian fintech Ualá hits $2.75bn valuation on $300m funding round

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SIX Group agrees to buy Aquis Exchange

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PNC Bank ups spending on branch network

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NatWest reveals the fastest-growing scams of 2024

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Solaris offloads Engage business in the UK to Suits Me

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Italian unicorn Satispay raises €60 million

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AmEx inks data sharing deal with MX

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Visa and Tencent bring palm payments to Singapore

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Crypto CEO kidnapped, released after paying C$1m ransom

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Hong Kong Monetary Authority fines Fubon Bank HK$4m

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Federal Reserve head will not step down under Trump

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NextGen: AI – UK AI market poised to grow six-fold

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UK government urged to implement compulsory financial education from primary school

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CFPB charges Navy Federal Credit Union $95 million for overdraft and junk fees

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Lloyds PE unit invests in LendingMetrics

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Nium partners blockchain-based Partior on cross-border payments

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FTC accuses Dave of misleading marketing and hidden fees

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OCBC rolls out P2P pay-to-wallet service for cross-border remittances

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UBS pilots blockchain-based payment system

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BNZ acquires open banking fintech BlinkPay

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JP Morgan rebrands Onyx to Kinexys for blockchain charge

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Wise eyes trillion pounds prize

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Visa to connect with QR code schemes across Asia Pacific

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