Credit cards

ASIC roundup: American Express to pay A$8m penalty, and multiple bannings

Enforcement

Premium

ASIC roundup: American Express to pay A$8m penalty, and multiple bannings

July 22, 2024

The Australian Securities & Investments Commission’s latest actions and news, July 15 – 19, 2024.

Fintech wrap: More women-led enterprises needed, record credit card complaints, financial literacy concerns

Fintech

Fintech wrap: More women-led enterprises needed, record credit card complaints, financial literacy concerns

March 6, 2024

We look at the latest big stories in fintech.

Identity theft a big risk when stolen cards go on the dark web, report warns

Data

Identity theft a big risk when stolen cards go on the dark web, report warns

June 14, 2023

Danish cards valued most on the dark web marketplaces.

CFPB settles with Citizens Bank over allegations of unlawful credit card servicing

Enforcement

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CFPB settles with Citizens Bank over allegations of unlawful credit card servicing

May 24, 2023

CFPB and Citizens Bank settle allegations relating to Truth in Lending Act violations over the bank's handling of credit card disputes.