Complaints About Payment Services Drop Sharply In Lithuania, According To Central Bank
The Bank of Lithuania has reported a dramatic decline in complaints related to payment services, …
FCA's Ditching Of Consumer Duty Champion Requirement 'Performative'
Following criticism from the Treasury Select Committee, experts say the UK Financial Conduct Authority’s (FCA) …
Digital Pound Offline Payments 'Technically Feasible', But Challenges Remain
The Bank of England has found that making offline payments with a potential digital pound …
Singaporean Regulator Shuns Calls For BNPL Ad Ban, But Says Finfluencers In Its Sights
In fresh correspondence with the financial hubs’ lawmakers, the Monetary Authority of Singapore has continued …
Regulatory Influencer: US Check Fraud Epidemic Triggers Trump Executive Order
A new executive order from President Trump is set to accelerate the global transition away …
Swiss Banks Rally To Tackle Rising APP Fraud With New Strategy
The Swiss Bankers Association, in partnership with several major Swiss banks, has released a new …
Revealed: The $2.95bn Scale Of US Impersonation Fraud
The Federal Trade Commission has said in a new announcement that impersonation scams cost consumers $2.95bn …
Malta Fines Crypto Platform €2.7m Over 'Serious' AML Failures
Malta’s Financial Intelligence Analysis Unit has fined a subsidiary of crypto giant OKX €2.7m for …
Slash Online Fraud In Half, Innovate Finance Tells UK Government In Latest Push For Cross-Sectoral Liability
Labour MP Luke Charters has backed the UK fintech industry’s campaign to bring in shared …