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CFIT-led fintech coalition proposes ‘digital passports’ ID model
BREAKING
Compliance
Time to read: 4 min
CFIT-led fintech coalition proposes ‘digital passports’ ID model
December 2, 2024
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
blurred low key Illuminated factory industry red alert emergency light with copy space for background. Attention concept, tragedy, emergency, safety and insurance.
BREAKING
Fintech
Time to read: 3 min
Monzo’s repeated retail banking breaches raise CMA alarm
November 29, 2024
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
BREAKING
Blockchain
Time to read: 2 min
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
Klarna signs gift cards deal ahead of Christmas economy explosion
BREAKING
Europe
Time to read: 5 min
Britain’s BNPL peaking but Christmas shopping still to come
November 27, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 5 min
FCA slammed as ‘incompetent’ and ‘dishonest’ by MPs
November 27, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
US future trades regulator backs more non-cash collateral
November 26, 2024
BREAKING
Cryptocurrencies
Time to read: 4 min
FCA reveals crypto regulatory roadmap with one in 10 Britons now holding assets
November 26, 2024
Trustly chasing stronger US presence as pay-by-bank demand rises
BREAKING
Europe
Time to read: 9 min
Helen Child, OBE CEO: the future of the US-UK Open Banking formula under Trump 2.0
November 25, 2024
Barclays
BREAKING
Middle East
Time to read: 2 min
Barclays accepts £40m fine to end Qatari investment dispute
November 25, 2024
fraud
BREAKING
Europe
Time to read: 3 min
ICO urges ‘responsible and effective data sharing’ to fight fraud
November 22, 2024
PayPal appoints Ben Volk
BREAKING
Fintech
Time to read: 3 min
PayPal and other apps to face tighter CFPB regulations
November 22, 2024
BIT Mining CEO indicted and firm charged $10m by US DoJ
BREAKING
Cryptocurrencies
Time to read: 4 min
BIT Mining CEO indicted and firm charged $10m by US DoJ
November 21, 2024
Revolut logo signboard on modern office building in Vilnius, Lithuania on May 30, 2021. Revolut is financial technology company that offers banking services.
BREAKING
Fintech
Time to read: 3 min
Revolut owns up to expansion mistakes amid US licensing goals
November 21, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 4 min
UK inflation jumps amid government focus on finance for economic growth
November 20, 2024
Visa CRO: antiquated infrastructure needs updating to fight fraud
BREAKING
Europe
Time to read: 5 min
CRO Visa Europe: antiquated infrastructure needs updating to fight fraud
November 19, 2024
Revolut card in London
BREAKING
Fintech
Time to read: 2 min
Revolut granted UK trading licence amid expansion plans 
November 19, 2024
UK Finance: Regulated Liability Network can drive UK economy forward
BREAKING
Europe
Time to read: 3 min
Fintechs concerned about UK investment future despite 2024 funding rise
November 18, 2024
Tulip Siddiq exits UK govt financial services role amid corruption allegations
BREAKING
Europe
Time to read: 7 min
‘A clear roadmap for UK payments’ - NatWest, TrueLayer and more react to National Payments Vision
November 18, 2024
BREAKING
Europe
Time to read: 3 min
BofE Governor says UK must ‘welcome opportunities’ to rebuild EU relations
November 18, 2024
Open Banking, fraud and regulatory resilience define UK National Payments Vision
BREAKING
Europe
Time to read: 6 min
Open Banking, fraud and regulatory resilience define UK National Payments Vision
November 15, 2024
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