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Found 86 results on "bank levy"

UK banks expect higher sector taxes in Budget

16 Oct 2026 / 5 min read / Fintech

UK bank executives have reportedly said the chancellor plans to raise taxes on the banking sector in the upcoming Budget.

NewsFintech

Capgemini acquires Delta Capita

22 Apr 2025 / 5 min read / Fraud and Fincrime

Capgemini has acquired 100% of the share capital of Delta Capita BV and its subsidiary Delta Capita Academy BV, both based in the Netherlands.

NewsFraud and Fincrime

Revolut fined EUR 3.5 million for AML failings in Lithuania

09 Apr 2025 / 5 min read / Fraud and Fincrime

Revolut has received a fine of EUR 3.5 million from Lithuania’s central bank for deficiencies in its anti-money laundering (AML) procedures.

NewsFraud and Fincrime

MoMo2025 event summary part 2: key insights on AI – are we asking the right questions?

04 Apr 2025 / 5 min read / Fintech

Mirela Ciobanu, Lead Editor at The Paypers, dives into the key themes from Money Motion 2025, focusing on the evolving role of AI—its potential, boundaries, and how to ensure it enhances rather than replaces human capabilities.

Expert viewsFintech

Barclays reveals FCA ML probe and tax fight

17 Feb 2025 / 5 min read / Fraud and Fincrime

Barclays has revealed an FCA money-laundering probe and tax fight, as well as provisioning GBP 90 million for potential car finance mis-selling costs.

NewsFraud and Fincrime

Visa and Mastercard to extend current cap on tourist card fees

05 Jul 2024 / 5 min read / Payments

The European Commission has announced that Visa and Mastercard will extend the current caps on tourist card fees established with EU antitrust regulators for an additional five years, through 2029.

NewsPayments

Fixing foreign exchange for online marketplaces

25 Jun 2024 / 5 min read / Payments

Maximilian Lehmann, SVP and Head of Partnerships at Nium, examines the importance of foreign exchange management for marketplaces.

Thought Leader InsightsPayments

Navigating Australia's payment challenges: consumer preferences, trends, and regulatory changes

13 May 2024 / 5 min read / Payments

Lance Blockley, Managing Director of The Initiatives Group, joined us for a discussion about the payment challenges currently faced by Australians.

InterviewsPayments

YES Bank and IDFC First Bank introduce surcharge on utility transactions

03 Apr 2024 / 5 min read / Payments

Yes Bank and IDFC First Bank have implemented an additional charge on utility transactions during statement cycles commencing from 1 May 2024.

NewsPayments

Amazon Pay secures payment aggregator licence from RBI

27 Feb 2024 / 5 min read / Payments

Amazon Pay has secured a payment aggregator licence from the Reserve Bank of India, being enabled to offer online merchant payment solutions to its clients.

NewsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.