EU Launches Consultation On New SEPA Reporting Standards
The European Banking Authority is looking for feedback on draft technical standards for reporting under …
UK APP Scam Reimbursements Up, Fraud Value Down, Latest PSR Report Reveals
The UK’s Payment Systems Regulator (PSR) has released its latest report on authorised push payment …
Week In Crypto: Coinbase Accused Of US Campaign Finance Violations
Coinbase is accused of making an illegal political donation in the US, Donald Trump proposes …
Summer Fraud Series: UK Consultation on Draft Guidance for Supporting the Identification of APP Scams and Civil Disputes (Part 2)
On July 18, 2024, the Payment Systems Regulator (PSR) published Consultation Paper (CP) 24/10 concerning draft …
Regulatory Influencer: Brazilian Central Bank Announces New Security Mechanisms for Pix
On July 22, 2024, the Central Bank of Brazil (BCB) published two resolutions to improve Pix’s …
Zelle, US Banks Oppose Mandatory Reimbursement For APP Fraud
The operator of digital payments network Zelle and three participating US banks have argued against …
PSPs Face Significant Operational Challenges As EU Clarifies IPR Requirements
The European Commission has published a clarification Q&A on the requirements of the Instant Payments …
Week In Crypto: US Lawmakers Pass Bill To Tackle Blockchain-Based Financial Crime
US lawmakers look to bolster their use of blockchain intelligence, Europol warns of increased crypto-based …
Cash App UK Shuts Down As US Enforcement Action Looms
Cash App is set to close in the UK after six years in business, as …