Payments Dive

JUNE 30, 2025

The Consumer Financial Protection Bureau in January proposed an interpretive rule that would require video game companies to comply with the Electronic Fund Transfer Act. Video game companies have been criticized for making it too easy for gamers — children in particular — to overspend while playing their favorite games.

Payments 155

Payments CFPB Privacy BNPL 155

Fintech News

MARCH 6, 2024

Sony Bank operates as a direct digital bank and has no physical branches or ATMs, offering various services such as yen and foreign currency deposits, loans, investment trusts, foreign exchange and card services. Minna Bank also aims to provide banking-as-a-service and embedded finance solutions for non-financial companies.

Online and Mobile Banking 137

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 137

PYMNTS

SEPTEMBER 26, 2016

To prevent overcharging for credit card servicing fees, Assembly Bill 2244 mandates that e-filing managers must provide other forms of payment and document any e-filing expenses.

Credit Cards 59

Credit Cards Caps Debit Card Funds Transfer 59

Finovate

APRIL 17, 2024

The new accounts, dubbed Mercury Personal, will offer advanced banking tools such as free wire transfers, multiple debit cards with account-level controls, and will pay 5% APY on savings accounts at launch. Business banking fintech Mercury is expanding into personal banking. The cost is also a differentiating factor.

Wire Transfer 52

Wire Transfer FDIC Wire Wires 52

Fintech News

MAY 23, 2024

was established on March 31, 1987 and based in Shenzhen, China, specialising in delivering corporate and personal banking services. It concentrates on individual and corporate clients, credit card services, and small and medium enterprises. CHINA #1 China Merchants Bank China Merchants Bank Co.,

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

Fintech Labs Insights

NOVEMBER 23, 2015

Global funds transfer service for businesses. Prepaid card platform. Prepaid Financial Services. Prepaid card services. The post Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20 appeared first on Finovate. Total raised: $101 million (includes $100 million debt).

NOV 21

NOV Debit Card Online and Mobile Banking FinTech 21