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Found 612 results on "penalty"

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

16 Jul 2025 / 5 min read / Fraud and Fincrime

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

NewsFraud and Fincrime

Singapore imposes collective penalty on banks and wealth managers

09 Jul 2025 / 5 min read / Fraud and Fincrime

Singapore has imposed a collective penalty on several banks and wealth managers, including UBS, Citi, and Julius Baer, relating to a money laundering case that affected the region’s reputation.

NewsFraud and Fincrime

CFPB considers using the Civil Penalty Fund to reimburse Synapse victims

24 Jun 2025 / 5 min read / Fintech

The CFPB has said it may use its Civil Penalty Fund to reimburse fintech customers who lost money as a result of Synapse's bankruptcy last year.

NewsFintech

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

NAB pays USD 751,200 in penalties over alleged data rights breaches

19 Jun 2025 / 5 min read / Fraud and Fincrime

National Australia Bank (NAB) has paid USD 751,200 in penalties after the ACCC issued it with four infringement notices over reported contraventions of the Consumer Data Right (CDR) Rules.

NewsFraud and Fincrime

Sezzle sues Shopify over allegedly damaging its business

17 Jun 2025 / 5 min read / Payments

Sezzle, a BNPL company, has sued Shopify, reporting that the company damaged its business and breached antitrust laws when the latter favoured its own BNPL offering over that of Sezzle since 2021.

NewsPayments

Justt webinar key takeaways – VAMP demystified: what merchants need to know (and do)

17 Jun 2025 / 5 min read / Payments

The Paypers recently hosted an insightful webinar with Justt, where Roenen Ben Ami, co-founder, Ami Patel from Visa, and Robbie MacDiarmid from CMSPI discuss the key aspects of VAMP and how to protect your business before the October 2025 enforcement deadline.

Expert viewsPayments

The politics of protection: CFPB's new direction and the industry's reaction

04 Jun 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, dives into the latest actions taken by the US Consumer Financial Protection Bureau (CFPB), the fintech and banking industry’s responses, and the broader implications for the US financial sector.

Expert viewsFintech

Beyond the buzz of BNPL – unveiling its true value

29 May 2025 / 5 min read / Payments

Gabriel Lucas, Director at Redbridge Debt and Treasury Advisory, elaborates on the factors determining BNPL’s success for merchants and the next steps in terms of regulations and consolidation.

InterviewsPayments

UniCredit challenges Banco BPM deal terms

26 May 2025 / 5 min read / Fintech

UniCredit has initiated legal proceedings against the Italian government's conditions tied to its proposed acquisition of Banco BPM.

NewsFintech

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