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Canada preps financial crime agency

October 21st 2025

Canada is setting up a financial crimes agency to take on a rising tide of online scams as part of a national anti-fraud strategy that will also require more action from banks.

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Canada preps financial crime agency

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UK watchdog clears Global Payments’ $22.7bn Worldpay acquisition

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Revolut gets Mexico banking license

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Banks come back online after AWS outage

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AWS outage hits UK banks’ online services

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AWS outage hit UK banks online services

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Emirates NBD launches digital skills incubator

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Lloyds and Lolly unveil Pay by Bank self-service kiosks

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Romance scams cost Brits £108m in 2024

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PayPal’s crypto partner mints $300 trillion worth of stablecoins in ‘technical error’

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UBS appoints chief AI officer

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US seizes $15bn in bitcoin from alleged forced-labour pig butchering scam

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Ripple targets corporate treasury with $1bn GTreasury acquisition

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HSBC and Juspay team on full-stack acquiring platform

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Deel’s valuation surges past $17bn after fund raise

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Klarna to launch digital wallet and debit card in UK

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SBS talks changing face of banking, warns regulation and financial inclusion not optional

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S&P Global to buy private markets data firm for $1.8bn

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Santander merges Openbank with consumer finance unit in Europe

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OCC approves new bank targeting ‘innovation economy’

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