Breaking News
Sort by:
Top Post
Fintech Marketing Community 2026: The New FinTech Marketing Playbook - Trust, Authenticity, and Customer-Centric Growth
The Fintech Marketing Community 2026 event provided a vital checkpoint as the past twelve months […]
ECB Sanctions J.P. Morgan for Misreporting Capital Requirements
The ECB has imposed two administrative penalties totalling €12.18 million on J.P. Morgan SE after the bank reported wrongly calculated risk-weighted assets
PSR Fines Bank of Ireland UK Over £3.7m for Failing to Implement Confirmation of Payee
The PSR has fined Bank of Ireland UK for failing to implement Confirmation of Payee by the required deadline.
Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025
Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled
Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
Vixio is proud to announce its Anti-Money Laundering (AML) Outlook,
FCA Fines HSBC & Marks and Spencer Financial Services £6.2 Million Over Treatment of Customers in Financial Difficulty
The Financial Conduct Authority (FCA) has fined HSBC UK Bank plc, HSBC Bank plc and […]
GDPR - The Benchmark for a Global Privacy Framework
Written by Alasdair Anderson, VP EMEA, Protegrity With the 5th anniversary of GDPR looming, this regulation […]
- Bitget Launches QR-Based Payments for Daily Needs, Targets 2.2 billion Users Globally Read more
- Belize Bank Expands e-commerce Acceptance in the Cloud with BPC, Marking a Decade of Payments Modernization Read more
- Alkami and Cornerstone Advisors Release the 2026 Digital Banking Performance Metrics Report for Retail and Business Banking Read more
- UK Fintech Payments Company Icon Solutions Honoured With King’s Award For Enterprise Read more
- Fintech Marketing Community 2026: The New FinTech Marketing Playbook – Trust, Authenticity, and Customer-Centric Growth Read more
