MEPs' Fraud Liability Plans Are Misdirected, EU Official Says
EU lawmakers’ plans to make tech and telecom firms liable for fraud in the Payment …
Week In Crypto: Oldest Consumer Watchdog In The US Declares War On Tether
A US consumer watchdog begins a nationwide ad campaign against Tether, two Binance executives are …
Regulatory Influencer: Bank of Italy Requires PSPs to Review Their Practices When Dealing with Customers Who Do Not Recognise Unauthorised Payment Transactions
Following investigations, the Bank of Italy has published a communication to payment services providers (PSPs) regarding …
Wholesale CBDC Issuance Set To Accelerate In Coming Years, Says BIS
Over the next six years, central banks are more likely to issue wholesale central bank …
EBA Clarifies Fraud Reporting, SCA Requirements Under PSD2
Payments companies at both ends of fraudulent transactions must report them to the European Banking …
UK Political Manifestos Reveal Broad Support For Fintech
Last week, UK political parties released their manifestos, with both the governing Conservative Party and …
Which? Urges Next UK Prime Minister To Appoint Dedicated Fraud Minister
Consumer advocacy group Which? has called on the next UK government to appoint a dedicated …
Week In Crypto: TerraUSD Fraudsters Settle With US SEC For $4.5bn
In another landmark case for the global crypto industry, the creators of the TerraUSD stablecoin …
Rising Consumer Credit Fraud Prompts Urgent Warning From Bank Of Lithuania
The Bank of Lithuania has raised an alarm over a significant increase in fraudulent activities …