EBA CLEARING Bets On FPAD To Bring Down Fraud
With fraud continuing to be a significant problem for European payments players, EBA CLEARING is …
Daily Dash: FedNow Goes Live In The US
US’ instant payments system FedNow has launched, the UK Payment Systems Regulator has published its …
Washington And Brussels To Talk Digital Payments
The European Commission and the US Consumer Financial Protection Bureau have established an “informal dialogue” …
Increased Awareness Fails To Quash EU’s De-Risking Practices, EBA Finds
Financial regulators are more aware of de-risking and how it impacts financial exclusion, but it …
EU E-Money Merger 'A Good Thing', But Concerns Linger
Payments experts are unphased by the merging of requirements in the Electronic Money Directive (EMD2) …
Has The Time Come To End IBAN Discrimination?
IBAN discrimination is widespread across Europe, despite being illegal. The EU’s payments package released at …
Progress Made On AML/CTF Supervision Of Banks, Says New EBA Report
The European Banking Authority (EBA) has published its third report on regulatory supervision of anti-money …
European Commission Adopts EU-US Adequacy Decision, But For How Long?
The European Commission has adopted its adequacy decision for the EU-US Data Privacy Framework, paving …
Card Schemes Feature As EU Looks For Help Investigating Online Payments
The European Commission’s influential directorate-general for competition (DG COMP) has released a procurement contract for …