U.S. Clearing House Network Updates Rules To Upgrade Payments
Nacha, the rules and standards body of U.S. private-sector automated clearinghouse (ACH) network, has amended …
Nordics To Become Base Camp For New Global Payments System - EBAday
Nordic countries’ planned cross-border instant payments system could serve as a model for a wider international …
Latest Figures Show De-Risking Of PSPs A Growing Issue
The Payment System Regulator (PSR) has published its annual report, with figures suggesting the authority …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
New Payment Risks Need New Regulation, Bank Of England Says
The uncertainty precipitated by the COVID-19 crisis has underscored the need for firms to ensure …
Bacs Out Of Scope For Second Phase Of Confirmation Of Payee
There are no plans to include Bacs payments in the second phase of the rollout …
Bank Of England Shares Thoughts On Crypto Regulation
Virtual currency is moving up the Bank of England’s agenda, with the regulator laying out …
News In Brief - September 2, 2020
An informal survey carried out by the U.S. National Automated Clearing House Association has found that …
U.S. Explores Central Bank Digital Currency
The U.S. Federal Reserve has announced it is assessing opportunities and challenges associated with central …