'Screw the ECB': Industry Questions ECB Verification Of Payee Plans
The European Central Bank (ECB) has said it may offer a verification of payee service, …
Indian Payments Regulator Gives All-Clear After Ransomware Scare
A major technology provider hit by a ransomware attack last week is back online again, …
US Senator Calls For Investigation Into 'Mishandling' Of Zelle Fraud Claims
A US senator has called on the Consumer Financial Protection Board to investigate dispute resolution …
UK-Style Mandatory Reimbursement 'Not Fit For Purpose' In Australia, Says Minister
An Australian Treasury minister has rejected calls for a UK-style mandatory reimbursement model for scam …
SCA Significantly Reduces Payment Fraud, EU Report Finds
Strong customer authentication (SCA) is combating payment fraud effectively in the European Economic Area, the …
Capital One–Discover Merger Should Be Rejected By Regulators, Says Watchdog
A financial markets reform group has called on US regulators to prevent the merger of …
Regulatory Influencer: New Zealand Regulator Examines Interchange Fees
New Zealand’s Commerce Commission has launched a consultation that aims to examine whether locals are paying …
EU Launches Consultation On New SEPA Reporting Standards
The European Banking Authority is looking for feedback on draft technical standards for reporting under …
UK APP Scam Reimbursements Up, Fraud Value Down, Latest PSR Report Reveals
The UK’s Payment Systems Regulator (PSR) has released its latest report on authorised push payment …