The United Kingdom’s Financial Conduct Authority (FCA) announced Tuesday (March 16) it had commenced criminal proceedings against National Westminster Bank Plc (NatWest) for violation of...
In this week’s news, we saw Chewy’s founder selected to head up GameStop’s eCommerce transformation, in addition to new insights on ID verification and installment...
In today’s top news in digital-first banking, N26 has joined forces with Dosh on cash-back perks, while SoFi is purchasing a community bank. Plus, J.P....
More countries around the world are following in the U.K.’s open banking footsteps, but now, the U.K. is ready to forge even further ahead with...
Mounting bubble fears have triggered new guidance from Chinese regulators instructing banks to scale back loan amounts in 2021, Reuters reported on Friday (March 5),...
Banking industry upstart Revolut Bank said Thursday (March 4) that it has rolled its services out to 10 more European countries. The London-based company said...
While emerging payment services are embracing modern infrastructure to move money more quickly and with richer data, some players in the payments space are taking...
Operations were frozen at Greensill Bank after Germany’s Federal Financial Supervisory Authority (BaFin) filed a criminal complaint against the financial startup, the Financial Times reported on Wednesday...
In today’s top news in digital-first banking, Step has notched $50 million in a Series B funding round, while Early Warning Services and The Clearing...