Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels
News
Reset filters
Filter by sector +
Payments People Markets Financial inclusion Retail banking Wholesale banking Wealth management Regulation & Compliance Financial Crime Cryptocurrency Sibos Sustainable Start ups DevOps Identity Security Cloud Artificial Intelligence Predictions
US Chamber of Commerce files suit against CFPB over late card fees
/regulation
/regulation
12 Mar 2024

US Chamber of Commerce files suit against CFPB over late card fees

Banks to be given more time to investigate APP fraud
/regulation
/regulation
12 Mar 2024

Banks to be given more time to investigate APP fraud

BaaS platform Griffin raises $24 million and launches as a fully-operational UK bank
/regulation
/regulation
11 Mar 2024

BaaS platform Griffin raises $24 million and launches as a fully-operational UK bank

Spain blocks Sam Altman's Worldcoin venture
/regulation
/regulation
08 Mar 2024

Spain blocks Sam Altman's Worldcoin venture

Featured on regulation & compliance
See all news ยป
Ethereum ETFs approval progresses with SEC announcement

Ethereum ETFs approval progresses with SEC announcement

Citi fined over $444 billion fat finger error

Citi fined over $444 billion fat finger error

UK payment firms push back on APP fraud refund plan

FCA boss invited to UK parliament to address 'naming and shaming' plans

Blockchain researchers use AI to spot Bitcoin money laundering

BofE warns payment firms to be ready for new operational resilience rules

EU expands AML regulation impacting cryptocurrency compliance