/security
The UK's Financial Ombudsman has fielded a 35% surge in customer complaints about requests for reimbursement over scam thefts being denied by Revolut.
22 July 2024
/regulation
The FCA is preparing to lift restrictions on the onboarding of new customers at UK fintech firm Modulr subject to advance notification.
/payments
Santander-backed Ebury has reportedly appointed Goldman Sachs to lead a forthcoming £2 billion IPO in London.
BBVA is opening a global cybersecurity centre in Mexico as part of an alliance with IT services company Telefónica Tech aimed at boosting the bank's defences against a rising tide of security-related threats.
The Federal Reserve has fined Green Dot $44 million for "numerous" unfair and deceptive practices in the marketing, selling and servicing of its prepaid cards and its tax return preparation payment services.
Banks and card payment systems are among the victims of the worldwide tech outage on Microsoft platforms.
19 July 2024
/sustainable
Sustainable Finance Live 2024 will kick off of Tuesday 8 October at Events@No6 in London. Finextra’s annual sustainable event will have interactive workshops, stimulating panel sessions, and a dynamic hackathon.
/markets
The interpretive rule is designed to help ensure US workers know the costs and fees of paycheck advance products.
/inclusion
The FCA has told financial firms to do more to ensure politically exposed persons (PEPs) and their families are not treated unfairly.
Block is killing off its Cash App P2P payments service in the UK as it "deprioritises global expansion".
California-based Aven has raised $142 million to bring its home equity-backed credit card to homeowners across the US.
/crypto
Standard Chartered is among the firms picked to join Hong Kong's new stablecoin issuer sandbox. The announcement comes a day after the island's regulators said they will soon propose a regulatory regime for stablecoin issuers.
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