Fintech
Global: Block Fined $40M for AML and Compliance Failures on Cash App Platform
Digital payments firm Block Inc. has agreed to pay a $40 million penalty following regulatory action by the New York Department of Financial ...
Fintech
Global: Visa Backs Spend Management Platform Mynt to Accelerate SME Financial Innovation Across Europe
Visa has deepened its footprint in the European fintech space with a strategic investment in Swedish spend management platform Mynt, reinforcing a growing ...
Fintech
Global: RBI Unveils Six Strategic Measures to Strengthen Banking, Fintech, and Payments Ecosystems in India
In a major push to reinforce regulatory oversight, expand funding mechanisms, and stimulate innovation in India’s financial system, the Reserve Bank of India ...
Global
FCA Expands Support for Startups and RegTech Innovations in 2025–2026 Work Plan
The Financial Conduct Authority (FCA) has unveiled an ambitious new initiative aimed at streamlining regulatory access for startups and accelerating the development of ...
Global
Global: Bank of America Commits $4 Billion to AI and Emerging Tech in 2025 to Drive Financial Innovation and Efficiency
In a bold move to solidify its leadership in financial innovation, Bank of America (BofA) has announced a strategic investment of $4 billion ...
Global
Global: OCC Alerts Congress to Major Cybersecurity Breach Impacting Sensitive Regulatory Data
The Office of the Comptroller of the Currency (OCC) has officially informed Congress of a major cybersecurity incident involving unauthorized access to ...
Global
Germany Slams U.S. Tariff Policy, Urges Unified EU Response Amid Rising Trade Tensions
Germany’s outgoing Economy Minister, Robert Habeck, has issued a strong rebuke of the United States’ latest tariff measures, describing the underlying principles of ...
Fintech
Global: Iliad Solutions Partners with PayVolution to Strengthen Payment Testing and Compliance Reach Across Africa and MENA
In a strategic move aimed at expanding its global footprint, UK-based Iliad Solutions, a leading provider of payment testing and certification platforms, has ...
Fintech
Global: Mondu Strengthens European B2B Payment Infrastructure via Strategic Partnerships with Payin3 and Lemonway
Berlin-based RegTech innovator Mondu is advancing its footprint across Europe through new strategic alliances with Dutch-based Payin3 and French payment platform Lemonway. These ...
Fintech
Mastercard Partners with Nomba to Strengthen Digital Payment Infrastructure Across Africa
In a significant stride toward advancing digital financial inclusion across Africa, Mastercard has announced a strategic partnership with Nomba, a leading Nigerian payment ...
