Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Canada's banking regulator OSFI confirmed on Sept 10, 2026 that tokenized deposits carry the same legal status as conventional deposits, opening the door for broader experimentation.…
Singapore's Monetary Authority of Singapore is urging financial institutions to urgently strengthen governance and cybersecurity as AI, tokenisation, and quantum computing reshape the financial system.…
The US Department of Justice publicly credited Tether after a $52M asset freeze disrupted a global marketplace accused of crypto fraud and money laundering.…
FinTechs are moving upmarket, with Revolut targeting FTSE 250 companies as the sector bets its next growth chapter lies in large corporate relationships.…
Apple's iOS 27 will let users redeem gift cards with a single tap via a security chip scan, targeting fraud and streamlining the redemption experience.…
Abdul Rasheed Ghaffour addressed the inaugural AICB Nexus Conference in Kuala Lumpur, outlining Malaysia's vision for banking governance and financial innovation across Asia.…
Crypto platforms hemorrhaged billions to hackers despite passing audits, while Trump envoy Steve Witkoff quietly pocketed $250M in government crypto gains.…
Tearsheet PRO's 10-Q Newsletter tracks how bank and fintech company signals are shifting market narratives and translating into measurable price action.…
Navy Federal Credit Union is deploying AI to battle a rising scam threat its top anti-fraud executive says demands entirely different tools than traditional fraud detection.…
The FDIC, Federal Reserve, and NCUA jointly propose new third-party risk management guidance, seeking public comment on rules set to reshape bank-fintech partnerships.…
New York's top financial regulator has clarified that cyber risk assessments must actively shape security programs, not sit idle as compliance paperwork.…
The CFTC has approved a final rule establishing a 30% presumptive award for whistleblowers in cases valued at $5 million or less, mirroring an existing SEC framework.…