Wirecard's Fall Stokes Chaos For Fintechs
The fallout from the collapse of German payments giant Wirecard has engulfed the UK payment …
Firms, Regulators Told To Step Up Game On Illegal Wildlife Trade
Payment providers should be on the lookout for abuse of their services by traffickers involved …
Wirecard's Demise Leaves Regulators Playing Catch Up
The UK financial watchdog has moved to lock down Wirecard’s handling of client funds amid …
Latin America Gambling Hopefuls Face Payment Challenges
European gambling operators must be aware of the obstacles facing their digital transactions in the …
Fraud Victims Eye Claims Under UK Payment Regulations
Victims of fraud may be able to seek damages from payment service providers that breach …
Swedish Law on How to Market Payment Methods in E-Commerce
On April 3, 2020, the Swedish government published Act SFS 2020:176 concerning the presentation of …
Allow Non-Bank PSPs Direct Payment System Access, Central Banks Told
Central banks should consider allowing non-bank payment service providers (PSPs) direct access to settlement accounts …
Swiss Online Casino Players Get Unwelcome Payments Surprise
A transactions processor has been blamed for a software error which meant some of Grand …
Norway Surveys Banks As It Looks To Bolster Payment Blocking
Norway’s gambling regulator is renewing attempts to block payments resulting from foreign operators, to tackle problem …