Standard Chartered fined $1.1bn for bad AML and sanctions breach
Both US and UK regulators have imposed large penalties.
bankingtech.com
DoJ
Danske Bank talking to US over €200bn money laundering case
Department of Justice would like to ask some questions.
RBS walloped with $4.9bn fine for lending legacy issues
US Department of Justice lays down the law.
US DoJ shuts down payment card fraud ring
Transnational criminal gang responsible for more than $530 million in losses from cybercrimes.
HSBC can’t dodge DoJ’s $63m fine for major FX up
Part of a three-year deferred prosecution agreement with the US Department of Justice.
Working amid COVID-19: why the cloud is the silver lining "How COVID-19 has accelerated the transition to the clou… twitter.com/i/web/status/1…
.@Mastercard plans to raise fees for UK purchases from EU fintechfutures.com/2021/01/master…
UK fintech @TrueLayer launches its payments API to rival cards ahead of UK's September SCA deadline fintechfutures.com/2021/01/uk-fin…
Crypto liquidity firm @Wintermute_t raises $20m in Series B round fintechfutures.com/2021/01/crypto…
.@StarlingBank experienced a “major outage” on its mobile app last Friday fintechfutures.com/2021/01/starli…
.@Plaid raising at $15bln as its employees’ bat away $1,200 offers per share fintechfutures.com/2021/01/plaid-…
Asia-Pacific fintechs @volopay and Microleap land funding fintechfutures.com/2021/01/asia-p…
US-based paytech @ModernTreasury raises $38m in Series B fintechfutures.com/2021/01/us-bas…