1060 articles tagged with this keyword
News/payments
Bolt has reached a settlement with one of its largest customers, which sued the check-out payments company over claims of faulty technology.
06 July 2022
News/regulation
The European Parliament has approved the Digital Services Package, comprising the Digital Services Act (DSA) and Digital Marketing Act (DMA), originally put forward by the European Commission in December 2020.
Open banking platform Plaid has made clear their position around PSD2 in a blog outlining their proposal to the Payments Service Directive (PSD2) review.
The European Central Bank (ECB) is expected to issue a strong warning to eurozone countries around the pressing need to harmonise regulation across the crypto industry, the FT reports.
04 July 2022
The Council Presidency and European Parliament have settled on the Markets in Crypto-Assets (MiCA) proposal; ruling that crypto-asset service providers will require authorisation to operate in the EU, not including NFTs or media-related digital assets.
01 July 2022
The Federal Trade Commission (FTC) is suing Walmart, alleging that the retail giant "turned a blind eye" while fraudsters used its money transfer service to fleece consumers of hundreds of millions of dollars.
29 June 2022
News/security
A man has been sentenced to four and a half years in prison by a London court for selling criminals access to computer software that enabled them to compromise bank accounts.
16 June 2022
News/wholesale
Starling Bank CEO Anne Boden has threatened legal action against former anti-fraud minister Lord Agnew over his allegations that the bank used the Government's Covid loan scheme as a "God-sent opportunity" to swell its balance sheets without conducting adequate checks on the ability of loanees to repay the debt.
08 June 2022
News/retail
Metro Bank is being sued by US software company Arkeyo over allegations that it leaked the company's coin counting technology to a rival firm.
06 June 2022
Australia's competition watchdog has commenced legal proceedings against Mastercard for allegedly trying to stifle competition in the supply of debit card acceptance services.
01 June 2022
News/people
Global Islamic fintech company, Wahed, has just announced the appointment of former BlackRock lawyer, Shahan Jamil, as deputy general counsel.
13 May 2022
MoneyGram is preparing to fight what it calls a "baseless" Consumer Financial Protection Bureau (CFPB) and New York Attorney General lawsuit accusing the money transfer giant of "leaving families high and dry".
25 April 2022
News/crypto
Germany's Commerzbank is seeking to enter the crypto-assets market after a spokesperson revealed the bank has applied for a local crypto licence.
22 April 2022
Following court proceedings brought by the Financial Conduct Authority, fintech QPay Europe has consented to a court order to give up £2 million held in its name.
21 April 2022
European Parliament members have voted to outlaw anonymous cryptocurrency transactions as part of an EU anti-money laundering package.
01 April 2022
News/predictions
American Express has filed trademark applications to register its name, logo, and slogans for a range of banking services in the metaverse.
16 March 2022
German prosecutors have charged former Wirecard chief executive Markus Braun in relation to the collapse of the payments firm last year.
14 March 2022
A £14 billion class action lawsuit against Mastercard interchange fees has moved a step closer to trial with an additional £2.7 billion added to the claim following the latest judgement by the UK's Competition Appeal Tribunal.
10 March 2022
The Financial Conduct Authority opened over 300 cases related to crypto firms in a six-month period last year and has 50 live investigations, including criminal probes, into companies in the sector.
03 March 2022
Meta and digital banking giant Chime have filed a first-of-its-kind joint lawsuit against two Nigerian-based individuals they say have been using Facebook and Instagram for phishing attacks designed to get access to victims' financial accounts.
10 February 2022
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