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Registry — Vantage Bank Texas (US) added to the registryEnforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026Registry — Vantage Bank Texas (US) added to the registryEnforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

Registry — Vantage Bank Texas (US) added to the registry

Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026

Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026

Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026

M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026

Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

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2 results for "Block, Inc."
Regulatory Tracker1
Regulatory TrackerApr 10, 2025high
Block, Inc.
The New York State Department of Financial Services issued a consent order against Block, Inc. on April 10, 2025, citing deficiencies in BSA/AML compliance, cybersecurity, and consumer protection. The...
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Deal Feed1
Deal FeedFeb 1, 2022
Block Closes $29B Afterpay Acquisition, Rolls Out BNPL to Square Sellers
Block Inc. (Square's parent company) completed its $29 billion acquisition of Afterpay on January 31, 2022, and began rolling out BNPL integration to Square Online sellers in the U.S. and Australia on...
Block Inc.AfterpaySquare
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