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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

The Consumer Financial Protection Bureau has filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo, accusing them of allowing fraud to “fester” on P2P payments platform Zelle.

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ECB publishes second progress report on digital euro

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UK marks progress on creating digital ID for businesses

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Ripple joins Tenity DeFi fund

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MUFG to buy robo-advisor for $664m

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Savings and mortgage platform Tembo raises £14m

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Norway joins Eurosystem’s instant payment service

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Wise entered European remediation plan over AML controls – FT

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Digital ID wallets bolstered as EU commission adopts technical standards

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Co-operative Bank taken over by Coventry Building Society

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‘Every company will become a climate company’ – Lune, EBAday 2024 Fintech Zone winner

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John Lewis unveils pocket money pet for young kids

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Synapse fallout: partner banks face lawsuit

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SumUp in ‘no hurry’ for IPO after surpassing one billion transactions per annum

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Fintech hiring compensates for declining demand among banks for risk and compliance roles

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Hackers steal $17 million from Central Bank of Uganda

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CBA chops fraud with AI

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Former Revolut duo launch banking on blockchain startup

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PSR says APP reimbursement rules are promoting vigilance, not complacency

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ANZ and DataCo launch customer insight platform

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Spend management platform Spendesk launches payment institution

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