/payments
The UK's Competition and Markets Authority (CMA) has officially confirmed the full completion of the final Roadmap for Open Banking, laying the foundations for the future development of open finance.
2 hours
/security
Lloyds Bank has established an industry working group, working with Chargebacks911 and other payment platforms, to report known fake websites when they arise and block transactions.
5 hours
/regulation
Market communications surveillance firm Mirrorweb has secured a $63 million growth equity investment from Mainsail Partners.
6 hours
Klarna Bank has been upbraided by the Swedish Financial Supervisory Authority for failing to adequately deal with money laundering risks.
7 hours
/wholesale
The Bank of London was handed a winding up order by UK tax authorities over unpaid bills just days after founder Anthony Watson stepped down as CEO.
8 hours
Google, Visa and Nubank are among the big names selected to take part on the second round pilots for Brazil's Drex CBDC project.
17 hours
The US Federal Deposit Insurance Corporation (FDIC) is looking at plans to protect customers from fintech failures, reports Bloomberg Law.
06 September 2024
/ai
UK, US and EU among the signatories on the Council of Europe’s Framework Convention on artificial intelligence and human rights, democracy, and the rule of law.
/sustainable
The Bank of Spain has recently released a report outlining the potential of satellite data to make a difference in collecting climate-related data.
/people
Ignacio Juliá, formerly CEO of ING for Spain and Portugal, is to be appointed as CEO of Santander Spain.
/crypto
Binance Kazakhstan has been granted consent for a full regulatory licence from Astana Financial Services Authority (AFSA).
PayPal is rolling out a new rewards programme and more personalised ways for users to manage their spending in a major revamp designed to give consumers a smart choice for every purchase, every time.
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