12/19/2023
The crooks often hide these unauthorised charges using 'microtransactions' which group the charges with a large number of low-value, straw transactions to lower the fraudster’s chargeback rate.
12/19/2023
The independent regulator has now instructed Sure to lower its prices from 1 April 2024 by 31%.
12/19/2023
As previously announced, the order finds Binance, at Zhao’s direction, actively solicited customers in the United States
12/18/2023
We know our customers are looking to access new types of services that meet their unique financial needs.
12/15/2023
Founded by Wise and Skype alums, Salv says it has doubled revenue in 2023 as banks seek to combat rising APP fraud.
12/15/2023
The new capital injection will be used for engineering, customer success, and expanding global payment compliance.
12/14/2023
The watchdog believes that the card schemes have "likely raised these fees to an unduly high level", at the expense of UK businesses.
12/14/2023
The B2B payments fintech fired its CEO two months ago over “serious allegations of sexual assault and harassment”
12/13/2023
New cloud transformation agreement to bring greater efficiency, innovation and speed with state-of-the-art analytics and live reporting.
12/12/2023
Among the proposed changes outlined in the Government’s final response are the removal of the need for statements of advice in favour of new principles-based advice records.
12/12/2023
The strategic partnership is the first collaboration between Danske Bank and Netdania
12/11/2023
This includes expanded banking services such as deposit solutions and credit tools.
12/11/2023
Google will allow ads for U.S. based-crypto trusts from January, with the change seemingly coming in the same month that spot Bitcoin ETFs are predicted to be approved.
12/11/2023
Over 150m people have access to Moneyhub’s technology through their partners
12/08/2023
Acting Comptroller Hsu says: “As the buy-now-pay-later market grows and we enter the holiday shopping season, the guidance confirms our expectation that OCC-supervised institutions offering these products do so in a responsible manner.”
12/07/2023
FAC said the partnership would also promote the implementation of innovative digital acceptance solutions
12/07/2023
The Lab will engage participants in industry-led innovation challenge calls
12/07/2023
Malta Communications Authority 'seriously concerned' about price clauses
12/06/2023
The MoU was signed by His Excellency Khaled Mohamed Balama, Governor of CBUAE, and Perry Warjiyo, Governor of BI
12/05/2023
It also registered concerns regarding estimates that a steady switching of some bank deposits into retail digital pounds could increase the interest rates on bank loans by 0.8 percentage points or more.