The UK’s Financial Conduct Authority (FCA) has slapped Gatehouse Bank with a £1.5 million fine citing “significant weakness” in its anti-money laundering (AML) ...

The European Central Bank has delayed the launch of a new real-time gross settlement system and central liquidity management model, T2, by four ...

JPMorgan Chase & Co (JPM.N) is launching a platform that aims to connect startup founders with venture capital investors to simplify the fundraising ...

India’s competition regulator on Thursday (Oct. 20, 2022) ordered Alphabet Inc’s (GOOGL.O) Google to change its approach to its Android platform and fined ...

United States financial regulators will likely have stronger guidance for banks regarding cryptocurrencies once those agencies have a better handle on the risks. ...

Will metaverse markets be ones in which consumers and businesses can participate freely or ones in which dominant platforms and companies can control ...

The U.K.-based payments service provider Checkout.com on Wednesday (Oct. 19, 2022) announced the launch of a new anti-fraud tool, Fraud Detection Pro. Online fraud ...

UK high street bank Lloyds has stepped up its efforts to engage with fintechs with the release of its Innovation Sandbox supported by ...

 Moove, the world’s first mobility fintech and Uber’s largest vehicle supply partner in EMEA, is announcing it has raised £15 million in financing ...

The Brazilian digital banking startup Nubank will launch its own cryptocurrency in the country next year, marking the latest move into digital assets ...