Bank Of England Considers Widening Access To RTGS Accounts
The Bank of England’s response to its February policy paper on extending direct access to …
Singaporean Regulator Shuns Calls For BNPL Ad Ban, But Says Finfluencers In Its Sights
In fresh correspondence with the financial hubs’ lawmakers, the Monetary Authority of Singapore has continued …
Regulatory Influencer: US Check Fraud Epidemic Triggers Trump Executive Order
A new executive order from President Trump is set to accelerate the global transition away …
Swiss Banks Rally To Tackle Rising APP Fraud With New Strategy
The Swiss Bankers Association, in partnership with several major Swiss banks, has released a new …
Cut GDPR Red Tape To Help Fight Online Scams, MEP Tells Commission
A member of the European Parliament (MEP) has said that the General Data Protection Regulation …
European Central Bank Pushes Digital Euro As Divided MEPs Mull Payments Autonomy
The European Central Bank has continued to court lawmakers on the digital euro, but doubts …
Revealed: The $2.95bn Scale Of US Impersonation Fraud
The Federal Trade Commission has said in a new announcement that impersonation scams cost consumers $2.95bn …
Regulatory Influencer: Canada Retail Payments Activities Act – Operational Risk Management and Incident Response Framework
This report is part two of a four-part series analyzing the RPAA and identifying key …
Brazil's Central Bank Targets Mobile Payment Giants With Proposed Tokenisation Rules
The Central Bank of Brazil has targeted the growing influence of digital wallet giants such …