California Financial Institutions Face Fraud Liability Overhaul
The California state legislature has approved Senate Bill 278 (SB 278), a measure aimed at …
UK Regulator Proposes Dropping APP Fraud Reimbursement Cap To £85,000
The Payment Systems Regulator appears to have bowed to industry pressure over its incoming authorised …
Payment Initiation Services The Key Focus As Saudi Arabia Unveils Latest Part Of Open Banking Framework
The Saudi Central Bank (SAMA) has officially released the second version of its Open Banking …
Singapore Opens Public Consultation On New Protection From Scams Bill
Singapore’s Ministry Of Home Affairs (MHA) has announced plans to introduce a Protection from Scams …
Amazon Web Services, Mastercard Among Industry Giants Uniting To Combat UK Economic Crime
Leading finance and technology firms have formed a coalition in the UK to tackle economic …
New York Regulator Secures $35m Settlement With Nordea Bank Over AML Failures
Superintendent Adrienne A. Harris of the New York Department of Financial Services has announced that …
Dutch Data Protection Authority Fines Uber €290m For US Data Transfers
The Dutch Data Protection Authority has imposed a hefty fine on Uber for violating the …
New Zealand Awards Key Open Banking Role To Payments NZ
New Zealand’s Commerce Commission has granted conditional authorisation to Payments NZ to develop a framework …
Week In Crypto: 2024 US Election Cycle Bankrolled By Crypto Donations
A new study reveals that the crypto industry has spent “unprecedented” amounts on influencing this …