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 …

U.S. officials are cracking down on enforcing regulations requiring cryptocurrency service providers registered as money …

Singapore’s financial regulator has called for fintechs to focus on interoperable solutions, urging financial inclusion …

U.S. officials have extradited a Russian national accused of selling stolen credit card data, with …

Several European regulators have issued a joint letter calling for a single supervisor to combat …

European finance ministers have voted in favour of new rules for payment service providers intended …

Malta’s financial regulator has indicated it will heighten scrutiny of the island’s payments and e-money …

Estonian authorities have defended their role in recent money laundering scandals as EU figures continue …