Starling Bank Fined £29m For Financial Crime Failings In The UK
The Financial Conduct Authority has fined Starling Bank £28.96m for significant failings in its financial …
US Treasury Cracks Down On Russian Cybercrime And Virtual Currency Exchanges
The US Department of the Treasury, in a coordinated effort with international partners, has launched significant …
South Korea Fines Crypto Operation Worldcoin Over Data Privacy Violations
The Personal Information Protection Commission of South Korea has become the latest regulator to crack …
Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …
German Authorities Shut Down 47 Crypto Exchanges Used For Criminal Activity
In a major crypto crackdown, the Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office …
Back To School For Lithuania As Regulator Fines Two Payment Firms
The Bank of Lithuania has issued significant penalties and restrictions against two key financial institutions, …
US Regulator Calls For Feedback On Apple's New Tap-To-Pay Policies
Following Apple’s announcement that it will open up its payments ecosystem to third parties, the …
Dutch Data Protection Authority Fines Uber €290m For US Data Transfers
The Dutch Data Protection Authority has imposed a hefty fine on Uber for violating the …
No 'Big Stick' For UK Consumer Duty Enforcement, FCA Director Says
The UK’s financial watchdog will continue to take a flexible and cooperative approach to compliance …