Daily Dash: Monneo No More
Monneo, a UK payments institution, has entered administration, while the US Federal Trade Commission has …
Citizens Bank Pays $9m Penalty For Credit Card Dispute Failure
Citizens Bank has settled a case with the Consumer Financial Protection Bureau which alleged the …
The $1bn Reason Why Not To Lie About Compliance
The United States’ fourth largest bank, Wells Fargo, has agreed to pay $1bn to investors …
Former US Congressmen Dodd And Frank Defend Post-Financial Crisis Agency
Authors of the post-financial crisis Dodd-Frank Act speak up in favour of the Consumer Financial …
HSBC And Scotia Capital Fined Combined $68m For WhatsApp (Mis)Use
US securities and derivatives agencies have again fined two banks whose employees used WhatsApp to …
Week In Crypto: Another Exchange Files For Bankruptcy Following SEC Lawsuit
A major crypto exchange files for bankruptcy in the US, an Irish central banker vows …
Capital One Accuses Walmart Of Scrapping Credit Card Deal To Fly Solo
The US retail giant is seeking to end a deal with Capital One citing bad …
EU Court Sets Low Bar For 'Emotional Damages' Under GDPR After Austrian Scandal
The Court of Justice of the European Union has issued a landmark ruling refuting that …
Daily Dash: UK Regulator To Pursue New Whistleblowing Legislation
The UK’s financial watchdog wants to work with the government to enhance the whistleblowing system …