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CFPB Sues Synapse, Seeks $1 Penalty to Unlock Fund for Consumer Restitution

The filing targets record‑keeping failures that left a large shortfall, cutting off access to deposits for thousands.

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Regulators Begin Dropping ‘Reputational Risk’ as Trump Order Targets Politicized Debanking

ECB Adviser Calls for Digital Euro as Dollar Stablecoins Reach 99% of Market

Court Approves Repayment Plan in Retiree’s Pension Fraud Case

FCA Fines Barclays £42 Million for Lax Money Laundering Controls

Supreme Court to Rule on Mis-Selling of UK Car Finance

Jet2, Ryanair, TUI and Easyjet Passengers Lose £2.5M Annually to Currency Fees

HMRC Warns 18-to-22-Year-Olds They Could Have £2,200 in Unclaimed Savings

Supreme Court to Decide Car Finance Redress as 23 Million Seek Payouts

UIDAI’s Revised Aadhaar Rules Take Effect With New Document Framework and Duplicate-ID Crackdown

Ripple Seeks National Bank Charter and Fed Master Account

India’s Aadhaar Authentication Reaches 2.29 Billion in June as AI Face Verifications Soar

Martin Lewis’s Travel Card Advice Amplified by UK Media Following 13% Cost Warning

Reeves to Cap Cash ISA Allowance Below £20,000 to Channel Savings Into Equities

Martin Lewis Confirms Local-Currency Card Payments and Immediate Travel Insurance Cover

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

Nationwide Begins £100 Fairer Share Payout to Over Four Million Members

EU Finalizes Payment Regulations to Strengthen Consumer Protections and Fee Transparency

Sitharaman Directs Fast-Track Refunds of Unclaimed Deposits and KYC Overhaul

Surge in Phishing Emails and Trojans Puts German Bank Customers at Risk