TD Bank pays $122m for obscuring overdraft penalties
US bank charged by CFPB for anti-consumer practice.
US bank charged by CFPB for anti-consumer practice.
It also faced charges of compliance and supervision failures.
London-based firm puts its hat in the ring to acquire ailing firm.
The Competition Commission of India dismisses complaint about new market entrant.
COVID-19 thwarts Frankfurt’s plans to grab clearing business from Britain.
When it comes to digital adoption, the regulator has been the biggest driver of change in the more mature markets.
Third party firm to receive an exclusive licence for Nets tech to lower anticompetition fears.
The delay is because of the bloc’s own regulations which are also in flux.
A two-year programme has left only 29 firms in the country.
2.4% of all reported private financial transactions by its staff were transactions with Wirecard in H1.
The banking questionnaire covers initiatives that could support the uptake of regtech solutions.
The major US bank is undergoing a risk restructure.
More than 400 million people are able to trial the digital system.
Lithuanian central bank wants a more unified approach to innovation in the EU.
Advice on the measures employers should take when re-opening their workplace amid COVID-19.
AxiomSL’s Global Shareholding Disclosures will be deployed on the cloud.
FinTech Futures’ weekly news round-up.
Trading app says it plans to hire hundreds of new support staff.
The firm plans to use its new cash to develop KYC solutions.
Find out how to digitise manual documentation processes with Foxit Software.
These requirements can present a challenge to financial services now leveraging containers.
US firm pays the price for hack that exposed data of 106m customers.
UK watchdog highlights issue with letting users borrow again and again.
UK regulator worried merger may prevent new entrants scaling up in the UK.
The Attica-based start-up acquired Praxia Bank’s banking licence on 3 August.
The EPA says the FCA should have reached out to it.
The People’s Bank of China is serious about curbing the giants’ dominance.
The challenger aims to launch in the first quarter of 2021.
Varo Bank will serve as the firm’s new banking arm, with Varo Money becoming its holding company.
Accenture comes out on top of a public procurement process.
FinTech Futures’ weekly news round-up.
To remain compliant and mitigate risk, voice tech should represent a core component of financial institutions’ regtech stack.
The bank failed to report a security breach back in 2014.
The plan will also strengthen APAS, the body that oversees auditing firms in Germany.
EU body aims to boost economies by relaxing MiFID II rules.
Phoenix Life is an existing user of several Oracle systems.
Can today’s PKI encryption techniques fill the promise of inherently secure data?
Last year, the sandbox recieved a record 99 applications.
A2A payments could be an unintended beneficiary of SCA.
FinTech Futures’ weekly news round-up.