Currencycloud, the application programme interface (API) builder powering UK neobanks such as Revolut and Starling Bank, has raised $80 million in a Series E funding round...
Takepayments is the new name for Payzone’s card terminal and EPOS business, launching as a new fintech this year in a bid to “disrupt the card...
The Financial Conducts Authority (FCA) has named Christopher Woolard as its interim chief executive. Christopher Woolard, FCA Woolard steps into the role while the regulator searches...
Switzerland’s financial regulator Finma has fined the CEO of an unnamed Swiss bank $752,000 to reap back the illegal profits he made form “serious” insider trading....
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe. This week we cover: Aussie neobanks challenge country’s big four banks Tokopedia...
Wells Fargo’s former CEO John Stumpf was slapped with a $17.5 million fine and a lifetime ban from working in the banking industry by US regulators,...
Freetrade, the UK-based digital brokerage app, has announced its plans to expand across Europe starting with the Netherlands and Ireland. The UK digital trading space has...
Halkbank, Turkey’s state-owned bank, could be in the running to pay more than $1 billion dollars in fines if it keeps failing to turn up to...
London-based fintech Liberis has raised £32m to help fund the growth of the small business finance provider and expansion in the US and Europe, as reported...
Tokopedia, the Indonesian ecommerce marketplace, is understood to be in the final stages of closing a funding round worth as much as $1.5 billion from Japan’s...