UK Payments Lobby Presses For APP Fraud Rules Delay After Top Regulator Quits
Authorised push payment (APP) fraud rules should be delayed by a year, the UK payments …
International Students Caught Up In Australian Money Mule Activity
Australian financial services providers must do more to identify “money mule” activity among international students, …
US CFPB Stokes Flames Of New York Versus Citibank Wire Transfer Case
The Consumer Financial Protection Bureau (CFPB) has issued a statement that suggests that the Electronic …
Business As Usual Despite Hemsley Exit, PSR Says
The Payment Systems Regulator (PSR) has confirmed that its controversial authorised push payment fraud reimbursement …
Daily Dash: Bank Of Canada ‘Disappointed’ By Real-Time Payment System Delays
A senior official at the Bank of Canada has expressed frustration at the repeated delays …
Pay.UK’s Fraud Detection Pilot Exceeds Expectations
Pay.UK’s fraud detection and prevention pilot, in collaboration with Visa, Synectics Solutions and Featurespace, has …
Nordic Banks Warn EU Of Increased Fraud Risks Under New Regulations
Nordic banks have warned the European Commission of the potential exacerbation of fraud risks under …
Week In Crypto: FTX Co-CEO Sentenced To 7.5 Years In Prison
Another FTX executive receives a custodial sentence, a Binance compliance chief falls “seriously ill” while …
Virtual IBAN Resolution In Scope Of EU PSD3 Negotiations
The ongoing revision of the EU’s Payment Services Directive (PSD2) is a prime opportunity to …