Wise (NASDAQ: WSE), the payments company that has branched into savings and investment products, has identified a multi-year flaw in tax paperwork sent to roughly four thousand of its UK based customers. The problem affected users of its Wise Assets offering, specifically the interest and stocks… Read More
Tagged HMRC, taxes, uk, united kingdom, wise
The Office of the Comptroller of the Currency (OCC) announced a cease-and-desist order together with a $350 million civil money penalty against American Express National Bank, based in Sandy, Utah. The action stems from longstanding weaknesses in the institution’s Bank Secrecy Act and anti-money laundering… Read More
Tagged american express, amex, aml, enforcement action, occ
Payward, the Wyoming-based parent of cryptocurrency exchange Kraken, is in discussions with Wells Fargo (NYSE: WFC) about serving as a liquidity provider for the bank’s digital asset trading activities, according to individuals familiar with the private conversations. Under the potential arrangement, Payward would supply market… Read More
Tagged bny, kraken, lithuania, payward, wells fargo
Digital onboarding continues to create significant friction for customers of major fintech platforms, including the robo-advisor Betterment and the banking app Revolut. Recent incidents and user experiences illustrate tensions between regulatory compliance requirements, data security, and the practical convenience of opening accounts online. In September… Read More
Tagged betterment, onfido, revolut, socure
South Korea and tokenization “Proposed rules would allow stocks, bonds, and investment funds to operate under the country’s tokenized securities framework when it comes into effect in 2027. “The framework includes requirements covering capital, compliance personnel, technology systems and the management of distributed ledger records…. Read More
Tagged Brickken, CryptEscrow, DEPH Labs, lisa loud, okxice, oracle, real time rail, south korea, tokenization
Banks and other financial institutions are increasingly looking to external providers to upgrade their wealth management and brokerage services, as legacy technology and rising competition complicate efforts to modernise, according to a study commissioned by Saxo. Half of 332 senior decision-makers surveyed across Europe, the… Read More
Tagged banking, saxo, wealth management, wealthtech
Robinhood Markets (NASDAQ: HOOD) and SoFi (NASDAQ: SOFI), along with Public, are offering 3% match incentives on ACATS transfers of portfolios from Webull (NASDAQ: BULL) users, with deadlines falling around mid-October 2026 and multi-year holding requirements of roughly five years to avoid clawbacks. These promotions come… Read More
Brazil’s digital banking platform Nubank (NYSE: NU) is focused on a broader push into the United States with new compliance technology. Earlier this month, the bank also denied any acquisition speculation of Monzo (in the UK). In early October 2026, the bank completed the rollout… Read More
Tagged brazil, cristina junqueira, david vêlez, latam, nubank
Approved claimants in a class-action settlement involving Cash App and its parent company, Block Inc. (NYSE: XYZ), are expected to receive compensation during October 2026. The official settlement website, updated in late September, states that the review of claim deficiencies and appeals is complete and that… Read More
Stripe is weaving operational logistics data, digital dollar payments, and rules for software agents into a broader push to simplify how smaller firms buy, sell, and borrow. FedEx Dataworks and Stripe disclosed a multiyear collaboration on October 6, 2026, aimed at lowering barriers in cross-border… Read More
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NewCo Capital rebrands to Bizcap US, strengthening support for brokers, ISOs
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MÁLAGA, SPAIN – The AlternativeFinance Research Network is proud to ...
StartEngine Acquires Vinovest to Broaden Access to Alternative Assets
BURBANK, CA, MARCH 23, 2026 —StartEngine, a leading privateinvesting platform, is pleased toannounce the acquisition of Vinovest,a leading platform for fine wine and ...
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