Lithuania Demands Swift Action On Fraud Prevention And Transparency
The Bank of Lithuania is concerned about misunderstandings between financial institutions and customers, particularly regarding …
Regulatory Influencer: Portugal’s New Advertising Rules
The Banco de Portugal has announced a public consultation on the proposed revision of the rules …
FBI Finds Crypto Fraud Surged To $5.6bn In 2023
The US Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center recorded a dramatic rise …
FCA Consults On APP Fraud Approach In The UK
The UK’s Financial Conduct Authority (FCA) has launched a consultation to address rising concerns about …
How Helpful Is The European Central Bank's Direct Access Policy?
During the summer, the European Central Bank has been readying itself for changes to settlement …
Regulatory Influencer: Singapore's New Fraud Rules
Singapore’s Ministry of Home Affairs has announced plans to introduce a Protection From Scams Bill …
UK Competition Watchdog Confirms Completion Of Open Banking Roadmap
The Competition and Markets Authority has confirmed the full completion of the Open Banking Roadmap, …
ECB Argues For More Limited Role In EU Open Finance Legislation
The European Central Bank (ECB) has shared concerns about elements of the EU’s Financial Data …
UK Regulator Urges Banks To Improve Payment Accounts Access
The Financial Conduct Authority has issued a call to banks, building societies and payment firms …