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3 ARTICLES

last wk.

U.S. Banking Regulators Signal Scrutiny of Loans to Non‑Work‑Authorized Borrowers

Agencies expect lenders to tighten underwriting, verify income and adjust loss reserves because repayment and collateral risks are higher for borrowers without U.S. work authorization.

7 ARTICLES

2mo ago

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

4 ARTICLES

10mo ago

EU Sets Oct. 9 Start for Real-Time Payee Checks, Universal Instant Transfers

7 ARTICLES

last yr.

Hong Kong Opens Stablecoin Licence Window as New Regulations Take Effect

3 ARTICLES

last yr.

Uber and Uber Eats Add Afterpay to Wallets for Rides and Deliveries

3 ARTICLES

last yr.

German Police Probe Crypto Investment Scams That Defrauded Victims of Six-Figure Sums

7 ARTICLES

last yr.

ASIC Sues HSBC for Failing to Protect Customers from $23 Million Scam

5 ARTICLES

last yr.

ASIC Sues NAB Over Financial Hardship Failures

Consumer Protection

U.S. Banking Regulators Signal Scrutiny of Loans to Non‑Work‑Authorized Borrowers

Spain and Mexico Warn of Hybrid Bank Scams Using SMS, Calls and AI

Brazil’s Audit Court Restores INSS Payroll Loans, Keeps Card Products Frozen

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

Judge Finalizes $425 Million Settlement Over Capital One 360 Savings Rates

OCC Moves to Preempt Illinois Law Banning Swipe Fees on Taxes and Tips

Banco Nación Mortgages for Big Amounts Largely Out of Reach, New Tests Find

INSS Halts New C6 Payroll Loans, Orders R$300 Million Returned to Retirees

California Fines Nexo $500,000 for Unlicensed Crypto Loans

ESMA Sets Out Guidance for Finfluencers as National Regulators Echo the Warning

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Consumer Protection

Lula Enacts Ban on Automatic INSS Deductions as Refunds Top R$2.8 Billion

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

EU Sets Oct. 9 Start for Real-Time Payee Checks, Universal Instant Transfers

Hong Kong Opens Stablecoin Licence Window as New Regulations Take Effect

Uber and Uber Eats Add Afterpay to Wallets for Rides and Deliveries

German Police Probe Crypto Investment Scams That Defrauded Victims of Six-Figure Sums

ASIC Sues HSBC for Failing to Protect Customers from $23 Million Scam

ASIC Sues NAB Over Financial Hardship Failures

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Consumer Protection