Payments Dive

MARCH 26, 2025

The White House issued an executive order Tuesday calling on the federal government to cease using paper checks by September, except in certain circumstances.

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TheGuardian

MARCH 26, 2025

Reform UK leader threatened legal action after political views cited as reason for closure of Coutts account Nigel Farage has settled his high-profile dispute with NatWest Group, nearly two years after the bank closed his accounts and triggered a row that ended with the resignation of the lenders chief executive. Dame Alison Rose stood down from the bank in July 2023 after she admitted being the source of an inaccurate BBC story about the reasons Farage had been debanked, for which she then issu

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Groups 64

Payments Dive

MARCH 26, 2025

The agency’s new leadership believes it can settle a 2024 lawsuit banks and business groups filed over an $8 cap on credit card late fees.

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Leadership Groups Cards 388

William Mills

MARCH 26, 2025

Earlier this month, the WMA team had the pleasure of attending the Independent Community Bankers of Americas (ICBA) annual event: ICBA LIVE 2025. Hosted in Nashville, Tennessee at the massive Gaylord Opryland Resort & Convention Center, the conference was buzzing with excitement about the newest banking and fintech innovations and catching up with industry friends and clients.

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Nashville Tennessee Conference America 62

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Payments Dive

MARCH 26, 2025

Balancing agility and compliance is crucial for the digital banking platform as it seeks to expand into markets like the U.S., Revolut Chief Financial Officer Max Lapin said.

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US Compliance Digital Banking Marketing 195

ATM Marketplace

MARCH 26, 2025

'a2m active' and 'a2m passive' from Secure Innovation were put to the test with National Police in live ATM attack explosive testing with both solid and gas explosives.

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ATM Report National Innovation 76

American Banker

MARCH 26, 2025

Current leverage-based capital requirements are outdated, counterproductive and urgently need reform to better serve U.S. taxpayers, capital markets, consumers, businesses and the economy.

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Capital Marketing Policies Compliance 70

The Paypers

MARCH 26, 2025

Pay-by-bank provider Trustly has announced the launch of Trustly ID, a biometric solution developed to scale speed and security for customers across Europe.

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Security 59

American Banker

MARCH 26, 2025

The banking industry's march to ISO 20022 compliance by a November deadline has been sluggish, but the messaging organization isn't budging.

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Compliance Payments Industry 59

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The Paypers

MARCH 26, 2025

Experian launches Cashflow Score to allow lenders to leverage both traditional credit scores and cashflow-based data for decision-making.

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Data 54

American Banker

MARCH 26, 2025

The Federal Reserve, Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency took a measured approach to developing the international capital standards, according to a Government Accountability Office report.

Capital 45

Capital Report Policies Compliance 45

The Paypers

MARCH 26, 2025

US-based Custodia Bank , in partnership with Vantage Bank , has completed one of the first tokenizations of a bank’s USD demand deposits on a permissionless blockchain.

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blockchain US 46

American Banker

MARCH 26, 2025

In a paper, former central bank researchers make the case that the Federal Reserve could better support the Treasury market from disruptions in the cash-futures basis trade by hedging its asset purchases.

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Marketing Report Policies Compliance 36

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The Paypers

MARCH 26, 2025

Orbital , a platform for stablecoin and traditional cross-border payments, has partnered with Know Your Customer , a provider of KYB and digital onboarding services.

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Compliance Payments 45

American Banker

MARCH 26, 2025

The event Wednesday marked the first time Teng has spoken in the U.S. capital since becoming CEO.

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DC Compliance Capital Bitcoin 36

The Paypers

MARCH 26, 2025

Tuum , a next-gen core banking provider, has renewed its core banking software services agreement with Fiinu , a UK-based fintech and creator of Plugin Overdraft.

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Software Fintech 41

American Banker

MARCH 26, 2025

Jack Dorsey's payments company cut 931 jobs. Also: Western Union looks to artificial intelligence; Marqeta adds an e-marketplace; Westpac takes on scams; and more news in the global payments and fintech roundup.

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Fintech Payments Company Cards 36

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The Paypers

MARCH 26, 2025

US-based multinational financial services corporation Western Union has entered into a strategic partnership with HCLTech to transition to an AI-enabled platform operating model.

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US Operations 41

American Banker

MARCH 26, 2025

The digital bank announced upgrades to its online and mobile platforms that let users see financial information from multiple accounts on one dashboard.

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Digital Banking Mobile Online Technology 36

The Paypers

MARCH 26, 2025

Splitit , a provider of credit-card-linked payment instalments, has launched its embedded Shopify app, Splitit Card Instalments.

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Cards Payments 41

American Banker

MARCH 26, 2025

Dave Cunningham, senior case manager for Alvaka shares insights on ransomware attacks, how to avoid them and what victims should do if they are targeted.

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How To Management Cyber Security Security 36

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The Paypers

MARCH 26, 2025

US-based Affirm has extended its agreement with J.P. Morgan Payments to provide its payment solutions to merchants leveraging the latter’s Commerce Platform.

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Payments US 41

American Banker

MARCH 26, 2025

The North Carolina House of Representatives this week passed a measure that would allow credit unions to expand into geographic areas with few, if any, bank branches. Banks say such a change could open the door for credit unions to expand far beyond their limited missions.

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North Carolina Community Bank Policies Community 31

The Paypers

MARCH 26, 2025

Walmart has entered into a partnership with J.P. Morgan Chase to improve payment processing for merchants operating on its online marketplace.

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Payments Operations Online 41

Payments Dive

MARCH 26, 2025

Kentucky Republican Rep. Andy Barr called the bureau an “Orwellian predator” at a House subcommittee hearing where several lawmakers proposed reforms.

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Kentucky 246

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