US Republicans Object To 'Heavy-Handed' Scrutiny Of Bank-Fintech Partnerships
A group of senior Republicans in Congress have urged federal regulators not to rush into …
Ireland Updates Consumer Protection Code To Combat Digital Risks
The Central Bank of Ireland is significantly revising the country’s Consumer Protection Code, aiming to …
India Opens Applications For Self-Regulatory Organisations Serving NBFCs
Self-regulatory organisations that wish to represent non-bank financial companies (NBFCs) can now apply to become officially …
Two Indian Banks Fined For Compliance Failures
Two of India’s largest banks, Yes Bank and ICICI Bank, have each been fined more …
Walmart Terminates Capital One Credit Card Partnership Following Lawsuit
Walmart has ended an exclusive credit card agreement with Capital One after a one-year legal …
BaaS, Embedded Finance, AI Are Top Priorities For FIs In 2024, Finastra Survey Finds
Despite economic headwinds in 2024, a Finastra survey has found that financial institutions will prioritise …
Amex Slapped With $15m US Fine
The Office of the Comptroller of the Currency has fined American Express $15m alleging the card …
Progress Made On AML/CTF Supervision Of Banks, Says New EBA Report
The European Banking Authority (EBA) has published its third report on regulatory supervision of anti-money …
Daily Dash: Mastercard Gets Certified As UK Digital ID Provider
Mastercard has been certified through the UK government’s digital identity regime, Apple Pay has become …