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Found 9 results on "debanking"

FTC puts Visa, Mastercard, PayPal, and Stripe on notice over account restrictions

30 Mar 2026 / 5 min read / Fraud and Fincrime

The US Federal Trade Commission has written to Visa, Mastercard, PayPal, and Stripe over customer access restrictions that may conflict with their disclosed terms.

NewsFraud and Fincrime

SBA orders its network of lenders to submit reports on debanking compliance

29 Aug 2025 / 5 min read / Fintech

The SBA ordered the banks in its network to halt the practice of debanking certain individuals and businesses and to submit reports on their compliance.

NewsFintech

Franklin introduces Bankless Payroll

05 Jun 2025 / 5 min read / Fintech

Franklin has announced the launch of Bankless Payroll, solving Web3 debanking by letting small businesses automate salaries, taxes, and benefits onchain.

NewsFintech

US Senate panel investigates banks and regulators

11 Feb 2025 / 5 min read / Fraud and Fincrime

The US Senate panel has investigated whether banks and their regulators deny services to particular industries or political groups.

NewsFraud and Fincrime

BofA and JP Morgan to petition White House and Congress following conservative appraisal

29 Jan 2025 / 5 min read / Fintech

Bank of America (BofA) and JP Morgan have announced their intention to lobby the White House and Congress following accusations of closing accounts of conservative customers for political reasons.

NewsFintech

CFPB now able to regulate big tech firms' digital payment apps

22 Nov 2024 / 5 min read / Payments

The Consumer Financial Protection Bureau (CFBP) has finalised a regulation that allows it to supervise big tech companies providing digital funds transfer and payment wallet apps.

NewsPayments

IFX Payments report: SMEs in the UK plan to increase overseas spending but face debanking risk

05 Jun 2024 / 5 min read / Payments

A new report by IFX Payments has found that four in five UK small businesses are looking to increase their international payments in the coming year but may risk being debanked.

NewsPayments

Australian Treasury releases consultation paper on crypto regulation

17 Oct 2023 / 5 min read / Crypto, Web3 and CBDC

The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.

NewsCrypto, Web3 and CBDC

Judo Bank willing to work with fintechs and crypto businesses

09 Sep 2021 / 5 min read / Fintech

Australia-based Judo Bank has stated it won’t refuse or decline certain types of businesses from using its banking services but would make decisions on a case-by-case basis.

NewsFintech

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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.