European Digital ID: A Mere Aadhaar Copy or Something More?
This regulatory analysis will examine India’s Aadhaar system and the EU’s proposed eID system. It …
CFPB Takes Aim At Prepaid Cards Used For Welfare Benefits
Latest in the line of recent regulatory announcements, the Consumer Financial Protection Bureau (CFPB) is …
Kenya Jumps Into CBDC Race
The Central Bank of Kenya has begun a consultation on the issuance of a central …
Belgian Banking Watchdog Draws Attention To Payments And E-Money Governance
The National Bank of Belgium has written to e-money and payment institutions in the country …
Update: U.S. Consumer Watchdog Opens Broad Review Of Consumer Financial Product Fees
The Consumer Financial Protection Bureau has issued a request for information on fees charged by banks and …
UK Prepaid Card Cartel Fined £33m, But Is It The End Of The Story?
The UK Payment Systems Regulator has imposed a £33m fine on five companies, including Mastercard, …
Deadline Set For Girocard Take-Over
Germany’s payment scheme Girocard to close it e-purse card function GeldKarte by the end of …
Pandemic Hit Card Payments But E-Payments Continue To Grow, U.S. Study Finds
A new payments study from the U.S. Federal Reserve shows that electronic payments have gained …
De-Risking Driving Heavy Social Costs For EU, EBA Warns
Unwarranted de-risking is having a detrimental effect, the European Banking Authority (EBA) has warned, as …