Extensive new powers enabling the Department for Work and Pensions (DWP) to access people's bank account details could be ...

The Senator warned banks have weaponized account access against crypto firms, urging the CFPB to finalize the rule “as soon as possible." ...

The government’s controversial ‘bank spying’ bill threatens to create an “unprecedented level of population-wide mass ...

The Reserve Bank of India (RBI) issued a ‘letter of caution’ to Axis Bank for non-compliance with Know-Your Customer norms, the bank informed the exchanges on Friday. “Taking into account the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The service is provided in collaboration with Open Banking infrastructure ...

The Central Bank of Cyprus (CBC) on Friday issued a warning about a case of fraud involving a fake letter. The letter uses the bank’s name, logos and official symbols. It asks recipients to make a ...

Emirates NBD bank said it would soon introduce a more secure, smarter, and faster way to authenticate online transactions, replacing the SMS OTP system. The Dubai-based lender said customers will be ...

Earlier this year the UK Government announced ‘the biggest fraud crackdown in a generation’ to reduce the amount of money being lost in the welfare system. The ...

The EPFO 3.0 roll-out seems to be getting delayed until early next year now. The facility to withdraw PF money via ATMs, a key initiative planned under the upcoming EPFO 3.0 scheme, is likely to be ...

The Bank of England’s plan to cap stablecoin ownership is a blunt instrument that will choke off digital innovation in UK financial services (Report, September 16). Far from safeguarding consumers, ...

Bitcoin advocates are jumping up and down again after reports that Vietnam has closed 86 million bank accounts that failed to comply with a facial biometric authentication mandate. Several Vietnamese ...

When preparing my income statements or payslips for a digital nomad visa application, I ensure that they clearly reflect my profession and financial situation. Each payslip should detail my earnings, ...