An Australian court has ruled in favour of the country’s securities regulator against the local operator of the Kraken crypto exchange over design and distribution obligations when offering a margin trading product.

Visa has added a trio of AI-powered risk and fraud prevention tools to its suite of products for businesses.

US digital banking startup Onyx Private is closing customer accounts in a strategic pivot to a B2B business model.

After pausing plans for its initial public offering amid market turbulence in the spring, Klarna is looking to revive its listing this autumn.

ANZ is facing $240 million in penalties over misreporting of bond trading data to the Australian government and ‘widespread misconduct’ across retail products and services.

Mexico City-based Belvo has raised $10 million from Founders Fund and Kaszek Ventures to grow its developer-first financial API platform across Latin America.

Wise is mulling a banking licence application as it builds out the infrastructure for a globally-connected money movement network.

Westpac is to provide 800 staff with ‘practical take-aways’ for advising clients on environtmental, social and governance issues as more comanies seek help in transitioning to a net-zero future.

EBAday, the premier conference for payments and transaction banking executives, set to take place on 27-28 May 2025 at the Carrousel du Louvre in Paris, will yet again feature a dedicated Fintech Zone where 16 innovative startups have been selected to showcase their products to senior decision-makers in the European payments industry.