Nigeria Issues New Directives To Strengthen Payment Infrastructure
In a new circular, the Central Bank of Nigeria has introduced guidelines intended to improve …
Swedish Firms Facing Challenges As DORA Implementation Nears, Regulator Finds
As Sweden’s financial sector gets ready for the EU’s Digital Operational Resilience Act (DORA), a …
'Chilling' Statistics Prompt UK Lawmakers To Demand Action On Fraud
The need to do better in tackling fraud has become a consensus issue across the …
Fintechs Enthusiastic About Likely Impact Of The EU's AI Act
The EU’s AI Act, which came into force in August 2024, will be the first …
US Legislators Push Federal Reserve To Finalise Instant Payment Rules
A group of US senators are urging the Federal Reserve to finalise rules expanding its …
UK Regulator Urged To Use Consumer Duty To Improve Payment Services And Basic Banking
The UK’s Financial Services Consumer Panel has called on the Financial Conduct Authority to ensure …
Back To School For Lithuania As Regulator Fines Two Payment Firms
The Bank of Lithuania has issued significant penalties and restrictions against two key financial institutions, …
Regulatory Influencer: Industry Debate Continues Over UK APP Fraud Reimbursement Cap
The UK’s Payment Systems Regulator has published a statement on the proposed Authorised Push Payment (APP) …
Australia Unveils Sweeping AML Reforms
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 represents a major overhaul of Australia’s …