CFPB outlines public registry proposal for nonbank terms and conditions
Firms would need to submit information on terms and conditions that “waive or limit” consumer rights.
Firms would need to submit information on terms and conditions that “waive or limit” consumer rights.
Al Rayan did not dispute the FCA’s findings and agreed to settle.
Cube’s CEO says the deal marks the first in what is expected to be a series of acquisitions.
Software leverages behavioural analytics, machine learning and artificial intelligence to detect anomalous payments.
After the restructuring, “no shareholder, alone or jointly with other parties, will have control over Ant Group”, the firm says.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
The Bank of Spain has initiated registration for crypto providers as it seeks to clamp down on money laundering.
In a year marked by “significant volatility”, the agencies highlight a number of risks banks should consider.
What does 2023 have in store for distributed ledger technology (DLT)?
The CFPB says between 2013 and 2021, the firm “failed to comply” with many electronic money transfer requirements.
Being able to quickly respond to changing regulatory requirements is more important than ever.
Coinbase’s Ireland operations will also now be headed up by Cormac Dinan, its new country director.
The bank says it was granted the licence just 18 months after it received a restricted ADI licence.
FinTech Futures takes a look back at some of the year’s top developments and stories in payments.
FinTech Futures takes a look back at some of the year’s top crypto developments and stories.
FinTech Futures takes a look back at some of the year’s top new fintech partnerships.
FinTech Futures takes a look back at some of the year’s top regulatory stories of 2022.
CGD, Portugal’s largest bank, will leverage the Finance, Risk & Regulatory Reporting (FRR) service from Wolters Kluwer.
Over the next few years, many organisations will transform their business models and put ESG front and centre.
Wells Fargo must pay more than $2bn in redress to 16 million affected consumers and a $1.7bn civil penalty.
The FCA says technical failures in TSB’s IT system led to customers being unable to access banking services.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
Banks face increasing regulations and compliance requirements as the cyber landscape grows more complex.
Our weekly round-up to help you get funding news of fintech companies, this time from the UK.
Regnology will help the central bank transform its data management capabilities and regulatory reporting platform.
Termination of the merger was approved by the board of directors of both Concord and Circle.
The PSR says APP scams are a “major problem” in the UK with over 95,000 incidents in the first half of 2022.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The regulator says it found “serious and persistent” gaps in the bank’s AML controls.
We chat with Michael Beird of Infused Banking about how banking is changing for US cannabis businesses.
The round was led by ICONIQ Growth and GGV Capital with institutional and individual investors participating.
The PSR has fined banking heavyweight Barclays £8.4 million for failing to comply with the IFR.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The two countries signed an MoU to remove regulatory barriers to fintech trade.
The licence provides authorisation for the company to act as a deposit-taking financial institution.
Branching into new markets brings serious challenges when it comes to managing payments on a global scale.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FinTech Futures chats with Diligent’s Lisa Edwards about the firm’s GRC and ESG solutions.
Both defendants appeared in court in Tallin and are being held pending extradition to the US.