An analyst at Barclays Plc claims that, with a high degree of probability, Toronto-Dominion Bank will not be able to conclude deals on the acquisition of retail banking services in the United States for the next few years.
British technology entrepreneur Mike Lynch has been extradited to the United States, where he will be charged with committing illegal acts.
Consumer Financial Protection Bureau (CFPB) The United States has issued a circular stating that banks unilaterally deciding to reopen a deposit account for processing transactions, previously closed by a customer violate the Consumer Financial Protection Act.
Revolut’s chief financial officer retired two years after starting work in the British fintech industry.
The head of the central bank of France said that strict measures to regulate the processes taking place in the banking sector create an advantageous position for creditors.
About 400 virtual asset service providers have either lost their licences or voluntarily shut down in Estonia after the government enhanced TFP and AML laws with stricter rules for the crypto industry players
The UK Competition and Markets Authority (CMA) has officially approved the proposed merger of Viasat and Inmarsat worth $7.3 billion.
The lawyers of FTX founder Sam Bankman-Fried last Monday, May 8, filed petitions to dismiss the charges brought against him by the US government, of involvement in fraud.
J.P. Morgan Chase will pay the legal costs of the disgraced founder of the fintech company with whom it is suing.
The media, citing informed sources, report that Ant Group Co. is currently exploring the possibility of selling a stake in its virtual banking division in Hong Kong.
The CEO of Revolut said that the recent turmoil in the banking industry caused the suspension of the banking license of this company in the UK.
Canadian TD Bank canceled the planned purchase of the American financial institution First Horizon.
British banks report that at the end of last year, there was a significant increase in fraud, most of which is observed in the online space.
Asian investors have joined international lawsuits against the Swiss government in connection with its actions to take over Credit Suisse bank.
The Federal Trade Commission (FTC) has proposed several restrictive measures against Meta.
MoneyGram has postponed the date of its planned sale.
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