Portugal Establishes Rules For Beneficiary Identification In Payment Transactions
The Banco de Portugal has attempted to enhance payment transparency and security by introducing new …
Regulatory Influencer: UK Regulators Refine Operational Resilience for Critical Third Parties
The Bank of England, Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have unveiled …
EU Considers Potential Impact Of Limited Network Exclusion Changes Under PSD3
Changes to the Limited Network Exclusion may affect businesses across the bloc, with the European …
Mastercard Faces European Commission Fee Probe
The US card giant has disclosed in its quarterly report that it is cooperating with …
PSPs Must Get Registered As Bank Of Canada Assumes New Supervisory Role
Payment service providers (PSPs) in Canada must register with the central bank to continue operating, …
Australia Threatens To Ban Surcharging In New Payments Review
Australia’s payments industry faces a major rethink of its costs and fee structures, as the …
Regulatory Influencer: Canada's Retail Payment Activities Act - Registration Requirement Set to Take Effect in November 2024
This report is part of a four-part series analyzing the Retail Payment Activities Act and …
Regulatory Influencer: Israel's Regulator Eyes Innovation and Competition Through New Payments Law
The Bank of Israel (BoI) has enabled new domestic and international non-bank participants to access …
Commonwealth Bank CEO Under Fire Following Surcharge Comments
The CEO of Australia’s largest bank has come under fire after suggesting that merchants are …