FIs Urged To Use AI-Powered 'DNA' To Fight APP Fraud
With losses to authorised push payment (APP) fraud set to rise, a payments expert at …
75 Percent Of UK Firms Use AI But Are Held Back By Regulation, Says FCA
A new survey by the Bank of England and the Financial Conduct Authority (FCA) has …
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 …
European Commission Diplomatically Displeased With ECB Over Safeguarding Decision
A senior European payments policy official has insisted he is “not judging” the European Central …
Regulatory Influencer: The UK's National Payments Vision
The UK’s Labour government has unveiled the country’s long awaited National Payments Vision, which aims to …
New CFPB Rule Introduces Oversight Of Digital Payment Apps
The US Consumer Financial Protection Bureau (CFPB) has finalised a rule granting federal supervision over …
Swedish Central Bank Calls For Retail Payment Infrastructure Modernisation
Introducing a new five-year roadmap to improve the security, efficiency and accessibility of retail payments, …
Industry Urges EU To Address Authorisation Delays Ahead Of MiCA Implementation
Leading fintech industry associations have expressed urgent concerns about delays in the adoption of key …
EBA Unveils Final Guidelines To Strengthen EU Sanctions Compliance
The European Banking Authority has issued landmark guidelines setting EU-wide standards for financial institutions, payment …