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 …
Daily Dash: Elon Musk Calls For Abolition Of CFPB
Tech billionaire Elon Musk, who is set to play a key role in the incoming …
Daily Dash: HSBC Fined In Isle Of Man For Violating AML Restraining Order
HSBC has been hit with a £300,000 fine in the Isle of Man for continuing …
UK's 72-Hour Payment Delay Rules Disappoint Industry
Payment firms fear the unintended consequences of the government-approved delays to payments, which are aimed …
Daily Dash: HSBC Shuts Down Retail Payments To Russia, Belarus
HSBC has announced that it has stopped processing payments to or from Russia and Belarus for …
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 …