UK-based Monzo Bank has reportedly been exploring a new private share sale, with the digital lender collaborating with bankers at Morgan Stanley.

The OCC has announced that it has conditionally approved the de novo national bank charter application for Erebor Bank.

Germany-based banks have started to provide private equity funds to small-scale investors in the country, with more lenders aiming to tap into the growing asset class.

Revolut has obtained final regulatory approval to begin operating as a fully licensed digital bank in Mexico, marking its official entry into the country’s retail banking sector.

Jessica Blue, EVP at Money20/20 USA, talks about this year’s event, sharing what’s new, the key themes, can’t-miss sessions, and tips for first-time attendees.

The UK’s FCDO and the HM Treasury have confirmed that the UK Sanctions List (UKSL) will be the only official source of sanctions designations.

The Canadian Minister of Finance has announced the establishment of a new financial crime agency aimed at mitigating fraud and money laundering and recovering criminal proceeds.  

A Swedish court has opened hearings in a case brought by Klarna’s price comparison subsidiary, Pricerunner, against Google.

Irina Ionescu, Senior Editor at The Paypers, uncovers the most important findings from Nuvei’s latest report, ‘The Last Mile of Conversion – How seamless payments drive revenue from high-intent travelers’.

Japan’s FSA has allegedly planned to review regulations that may allow banks to acquire and hold crypto such as Bitcoin for investment purposes.

Sony’s banking division, Sony Bank, has filed an application with the US Office of the Comptroller of the Currency (OCC) to create a national crypto bank under its subsidiary, Connectia Trust.

Colin McCloskey, a payments expert specialising in fraud and the economics of trust in payments, discusses the new facets of fraud prevention.

Commerce has announced the launch of a new embedded payment processing solution, enabled by PayPal, exclusively available for BigCommerce merchants.

TRANSFOND has joined the EMPSA European Mobile Payment Systems Association through its Romanian mobile instant payment solution RoPay.