Cofece approves BBVA’s acquisition of Sabadell’s Mexican units
Retail Banking and Lending
Westpac New Zealand admits to customer overcharges
The admission came as part of a civil proceeding initiated by the FMA at the High Court in Auckland.
CFPB sues JPMorgan, BofA, Wells Fargo over failures to prevent Zelle fraud
Delaware regulator clears Capital One’s $35.3bn Discover acquisition
Banca Transilvania, OTP Bank Romania to complete integration in February 2025
US watchdog orders USAA Bank to rectify practices
Community Bank of Louisiana partners with Q2 for digital transformation
