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Found 54 results on "misconduct"

The Bank of London and Oplyse fined GBP 2 million by PRA for capital misconduct

26 Mar 2026 / 5 min read / Fraud and Fincrime

The Prudential Regulation Authority has fined The Bank of London Group Limited and Oplyse Holdings Limited GBP 2 million for misleading regulators over their capital positions.

NewsFraud and Fincrime

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

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

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

UK aligns with US in drafting new crypto regulation

02 May 2025 / 5 min read / Fintech

The UK government has decided to move forward with draft legislation that will bring cryptocurrency firms under formal financial regulation.

NewsFintech

Synapse's bankruptcy and how partners are navigating the aftermath

17 Mar 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, shares insights into the impact of Synapse Financial Technologies’ bankruptcy on its partners, who are now dealing with the aftermath.

Expert viewsFintech

Robinhood to pay USD 29.75 million to resolve US regulatory probes

11 Mar 2025 / 5 min read / Crypto, Web3 and CBDC

Robinhood, an online trading platform, has agreed to pay USD 29.75 million to resolve several Financial Industry Regulatory Authority probes.

NewsCrypto, Web3 and CBDC

Barclays and Brookfield close a GBP 650 million UK payments deal

11 Mar 2025 / 5 min read / Fintech

British multinational universal bank Barclays has closed a GBP 650 million UK payments deal with Canada's Brookfield Asset Management.

NewsFintech

CMA fines four UK banks over gilt information sharing

24 Feb 2025 / 5 min read / Fraud and Fincrime

The UK’s Competition and Markets Authority (CMA) has imposed a GBP 100 million fine on Citi, HSBC, Morgan Stanley, and Royal Bank of Canada over gilt information sharing.

NewsFraud and Fincrime

Barclays reveals FCA ML probe and tax fight

17 Feb 2025 / 5 min read / Fraud and Fincrime

Barclays has revealed an FCA money-laundering probe and tax fight, as well as provisioning GBP 90 million for potential car finance mis-selling costs.

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.