UK And Netherlands Report Major Surge In Card Payments
The latest data shows that consumers in both countries continued their shift away from cash …
FinCEN Issues Cash Smuggling Alert To Banks And Money Servicing Businesses
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new alert warning financial …
Sweden Proposes Tightening Payment System Rules, A Week After Riksbank Security Warnings
The Swedish government has introduced a new legislative proposal aimed at strengthening measures against financial …
Fraud Driving New Age Of Organised Crime, Europol Warns
Fraud in the payments space is fast becoming the new go-to method for organised crime …
UK PSPs Ready Themselves For Outcomes-Focused Operational Resilience Rules
The UK’s financial services industry is bracing for new enhanced operational resilience rules that will …
Regulatory Influencer: Europe Seeks To Prioritise Payments Sovereignty
With uncertainty increasing in many aspects of international affairs, regulators across Europe are considering the …
FCA Seeks Views On Scrapping £100 Contactless Limit
The Financial Conduct Authority (FCA) is exploring whether to remove or increase the UK’s £100 …
Daily Dash: Spanish Data Regulator Fines Iberia Cards €20,000 For GDPR Breach
Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), has fined Iberia …
Mastercard Global Outage Fuels Payments Sovereignty Concerns
A global outage at Mastercard has highlighted the risk of over-reliance on international card schemes …