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US regulators probing Amex’s cards sales practices

15 Feb 2021
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News Regulation

Sections

  • Distribution
  • Marketing
  • Products
  • Regulation
  • Strategy
  • Technology

Most Read

  • US regulators probing Amex’s cards sales practices
  • ANZ New Zealand admits to misleading customers over credit card insurance charges
  • US DOJ sues Visa to halt its proposed $5.3bn Plaid takeover

Most Recent

News

US regulators probing Amex’s cards sales practices

15 Feb 2021
US regulators probing Amex’s cards sales practices
News

US regulators probing Amex’s cards sales practices

The US Federal investigators have launched a probe into American Express’ small business and consumer cards sales practices. The company…

15 Feb 2021

Verdict Staff

ANZ New Zealand admits to misleading customers over credit card insurance charges
News

ANZ New Zealand admits to misleading customers over credit card insurance charges

ANZ New Zealand has admitted that it breached the Financial Markets Conduct Act 2013 (FMCA) by misleading some customers over credit card insurance charges. New Zealand's financial watchdog said that…

12 Feb 2021

12 Feb 2021 By Verdict Staff

US DOJ sues Visa to halt its proposed $5.3bn Plaid takeover
News

US DOJ sues Visa to halt its proposed $5.3bn Plaid takeover

The US Department of Justice (DOJ) has filed a civil antitrust lawsuit against payment behemoth Visa's $5.3bn acquisition of fintech Plaid. The complaint, filed with the US District Court for…

06 Nov 2020

06 Nov 2020 By Zubin Mehta

Reserve Bank of India issues new guidelines on credit and debit cards
News

Reserve Bank of India issues new guidelines on credit and debit cards

The Reserve Bank of India (RBI), the country’s central bank, has issued new guidelines on credit and debit cards in order to make digital payments more secure. RBI has issued…

01 Oct 2020

01 Oct 2020 By Verdict Staff

Visa faces probe in Europe over digital payment rules for fintech firms
News

Visa faces probe in Europe over digital payment rules for fintech firms

Visa is being investigated by the European Commission over its rules for fintech firms regarding digital wallets, The Times reported. The investigation follows concerns among regulators that some fintechs are…

08 Sep 2020

08 Sep 2020 By Verdict Staff

UK competition watchdog approves Visa’s $5.3bn acquisition of Plaid
News

UK competition watchdog approves Visa’s $5.3bn acquisition of Plaid

Visa has received approval from the UK Competition and Markets Authority (CMA) to acquire US-based fintech startup Plaid. The approval follows a Phase I review by the CMA that looked…

25 Aug 2020

25 Aug 2020 By Verdict Staff

13 Jul 2020
News

IRS to issue new stimulus debit cards to those who threw them away

US congressmen Anthony Brindisi and John Katko have said that the Internal Revenue Service (IRS) will offer a replacement card to taxpayers who obtained an Economic Impact Payment (EIP) debit…

13 Jul 2020

13 Jul 2020 By Verdict Staff

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