The Payments Association has announced a new report, which takes the pulse of the payments industry to determine the status of SCA compliance. The ...

Moody’s Corporation has acquired PassFort and entered into an agreement to acquire kompany – two European providers of onboarding and KYC solutions. The acquisitions complement Moody’s technology, data, ...

Bank of Ireland has been fined €24.5m by the Central Bank for regulatory breaches related to its IT systems and related internal controls. ...

A recently established crypto industry association in Iran has commenced activities under the country’s chamber of commerce. Its management hopes to help remove ...

The Financial Conduct Authority is proposing to double the fees charged to member institutions under its ambit. Under the proposals, the minimum fee, ...

U.S. Federal Reserve Chair Jerome Powell is revealing a partnership between the Federal Reserve System and the innovation arm of the global central ...

Central Bank of Indonesia and that of the United Arab Emirates have signed a memorandum to improve payment system cooperation. The agreement aims to make payments more ...

Fintech firms will no longer need to re-authenticate customers every ninety days for continued access to bank account data, but they will need ...

China has fined Tenpay, an online-payment unit of Tencent Holdings, USD 438,000 for violating foreign exchange rules amid growing regulatory scrutiny of the nation’s fintech ...

The RBI has imposed a Rs 1-crore penalty on SBI for contravention of the Banking Regulation Act and holding shares in borrower companies ...