Payments firms in the Netherlands have gained more time to prepare for new requirements around …

U.S. attempts to bolster beneficial ownership requirements have been hailed as a significant step in …

Nordic lender Swedbank has been forced to declare it is not aware of any violations …

Australian bank Westpac is facing the prospect of hundreds of billions of dollars in fines …

The Australian stock market regulator has pressed the embattled payment services and regtech provider iSignthis …

Visa and Mastercard are under investigation by federal U.S. antitrust regulators for potential violations of …

German lawmakers are standing by plans to force Apple to open access to its payments …

The UK’s top payment system operator has rejected banks’ proposals for a 2.9p transaction levy …

A jilted bidder for Experian’s corporate payments business has told the UK competition watchdog that …