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Found 621 results on "penalty"

US Treasury fines Bank of America USD 1.21 billion over AML failures

15 Oct 2026 / 5 min read / Fraud and Fincrime

The US Treasury has fined Bank of America more than USD 1.21 billion over anti-money laundering and sanctions compliance failures.

NewsFraud and Fincrime

HSBC Australia faces USD 24 mln penalty over scam failures

19 Jun 2026 / 5 min read / Fraud and Fincrime

ASIC has proposed a USD 24.5 million penalty against HSBC Australia over its failure to protect customers from scams.

NewsFraud and Fincrime

Hungary to decriminalise crypto trading, reversing 2025 rules

12 Jun 2026 / 5 min read / Regulations

Hungary has moved to reverse criminal penalties tied to cryptocurrency trading introduced under former Prime Minister in 2025.

NewsRegulations

UK King's Speech outlines Financial Services Bill and late payment rules

14 May 2026 / 5 min read / Regulations

The UK King's Speech has unveiled the Financial Services Bill and measures to penalise larger companies that fail to pay suppliers on time.

NewsRegulations

PCI DSS 4.0: Building Merchant Trust in the Next Era of Compliance

takes place on 26 Mar 2026 / Regulations

Watch this webinar where The Paypers and Aperia Compliance explain what PCI DSS 4.0 means in practice for PSPs and payment platforms, and how modern compliance tools can strengthen merchant protection.

WebinarsRegulations

ANZ faces USD 250 million in combined penalties

22 Dec 2025 / 5 min read / Fraud and Fincrime

Australia and New Zealand Banking Group Limited (ANZ) has been ordered by the Federal Court to pay USD 250 million in combined penalties.

NewsFraud and Fincrime

CommBank pays USD 524,000 penalty for consumer data rule breach

11 Dec 2025 / 5 min read / Fraud and Fincrime

Commonwealth Bank of Australia has paid a fee of approximately USD 524,000 after the Australian Competition & Consumer Commission (ACCC) accused it of breaching consumer data rules.

NewsFraud and Fincrime

BaFin fines JPMorgan EUR 45 million for AML failures

07 Nov 2025 / 5 min read / Fraud and Fincrime

Germany’s financial regulator, BaFin, has imposed a record penalty of EUR 45 million on JPMorgan over shortcomings in its anti-money laundering (AML) processes.

NewsFraud and Fincrime

Fenergo reveals a 417% increase in regulatory penalties for FIs

05 Sep 2025 / 5 min read / Fraud and Fincrime

AI-enabled solutions for KYC, transaction monitoring, and CLM Fenergo has released its half-year annual findings regarding global financial institution enforcement actions.

NewsFraud and Fincrime

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

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.