/security
National Australia Bank says customers abandoned A$48.5 million worth of payments in the past two months after getting scam warnings from the bank.
30 January 2025
/people
BBVA has set a target of reaching 20,000 tech employees in 2025, with 1100 new hires in advanced technical roles up for grabs.
/wholesale
Irish fintech Swoop has secured a $6 million investment from Sandbox Industries to fund its expansion in the US market.
/crypto
Donald Trump's social media company has launched a financial services and fintech brand, dubbed Truth.FI, for a push into crypto and customised exchange-traded funds.
29 January 2025
The governor of the Czech National Bank has floated the idea of holding billions of dollars worth of bitcoin in its reserves.
/regulation
The FCA has issued its first fine for transaction reporting failures under MiFir regulations.
/retail
Lloyds Banking Group and NatWest have announced the closure of nearly 200 branches between them as the industry's retreat from the high street continues.
Santander UK chairman William Vereker is quitting his post as rumours swirl that the Spanish banking giant may be preparing for an exit from the UK.
Three men have been sentenced for running a website enabling criminals to defraud victims by circumventing banking anti-fraud checks.
/markets
Delta Capita has been selected by HSBC to deliver OTC derivatives confirmation and settlement services globally under a multi-year agreement.
/startups
London-based open banking fintech Yavrio has raised $2.4 million in seed funding to bring embedded banking to the enterprise resource planning (ERP) space.
With UK businesses anticipating a tough 2025, spend management platform Pleo is entering the treasury space with a new cash management offering.
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