Bizum, Bancomat And SIBS Unveil Instant Cross-Border Payments Under EuroPA Initiative
Southern European payment solutions have announced the expansion of the European Payments Alliance (EuroPA) initiative, …
Eurosystem To Launch SEPA-Wide Verification Of Payee Service
The European Central Bank has made it official that central banks in the Eurozone will …
Portugal Establishes Rules For Beneficiary Identification In Payment Transactions
The Banco de Portugal has attempted to enhance payment transparency and security by introducing new …
The Curious Case Of Portugal’s Santa Casa: How The Portuguese Lottery Found Itself In Debt To A Brazilian Cartel
Portugal’s national lottery operator, Santa Casa da Misericórdia, found itself in hot water after an …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
Regulatory Influencer: Portugal’s New Advertising Rules
The Banco de Portugal has announced a public consultation on the proposed revision of the rules …
Daily Dash: US Under Fire For Lack Of Financial Transparency In New Study
A new study has found that the US is now the global capital of corrupt …
News In Brief: July 29-August 2, 2024
Ukraine's gambling regulator is working with US technology giant Apple to tackle illegal gambling apps.
Banco De Portugal Introduces New Payment Services Ahead Of Instant Payments Regulation
Banco de Portugal has launched two new payment services aimed at enhancing the safety and …