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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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Revolut sores UK trading licence

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TrueLayer lays off 25% of staff in a single day

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Spanish banks first to onboard to EU instant cross-border payment scheme

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Barclays Bank in talks over giving away 80% stake in merchant acquiring business

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Fraud fears impacting small businesses

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Bitfinex hacker who stole 120,000 bitcoins gets five years in prison

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UK sets out National Payments Vision

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NextGen: AI – OpenAI, others facing delays with training new LLMs

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UK Chancellor proposes pension and sustainable finance reforms

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Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s

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UK must ‘rebuild relations’ with EU says Bank of England head

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SocGen brings stablecoin to XRP Ledger

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Fintech at heart of UK’s financial services growth strategy – Chancellor

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Banks express dissatisfaction with cloud service returns – CapGemini

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FinCEN warns banks about deepfake threat

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PayPal rolls out money pooling tool for group purchases

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Sunshine+Kittens is set on revolutionising financial education for kids

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European mobile payment operators enable interoperability

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Morgan Stanley invests $20m in NovoPayment

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Mastercard aims to kill passwords and manual card entry by 2030

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States should fill in gaps in federal law to protect customer financial data – CFPB

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Klarna files for US IPO

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Revolut to ship crypto exchange to 30 EU markets

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Are innovations in cross-border payments enabling APP fraud?

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Augmentum Fintech leads $7 million round in expense management firm Pemo

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Visa partners Affirm on card that lets shoppers toggle between payment types

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Canada’s Neo raises C$360m in equity and debt

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NatWest blocks WhatsApp

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Strivr launches XR training bundle for retail banking

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UK financial watchdogs set out new rules for overseeing critical third party tech providers

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