Daily Dash: Spanish Data Regulator Fines Iberia Cards €20,000 For GDPR Breach
Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), has fined Iberia …
UK Deregulation Drive Continues As FCA Drops Key Enforcement Plans
Less than 24 hours after the government announced plans to abolish the Payment Systems Regulator, …
PSR Chief Supports Online Platform Fraud Liability 'In Principle'
During a bittersweet hearing with the UK’s Treasury Select Committee, the head of the Payment …
Daily Dash: Spanish Authorities Fine ING Bank €3.9m For AML Failures
Spain’s Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) has imposed a …
UK Government To Abolish Payment Systems Regulator In Bid To Cut Red Tape
The UK government will scrap the Payment Systems Regulator under the Prime Minister’s “Plan for …
EBA Launches Consultation On New Anti-Money Laundering Rules
The European Banking Authority (EBA) is seeking feedback on four draft Regulatory Technical Standards that …
CFPB Drops Customer Protection Lawsuit Against Zelle
Zelle and its three largest owner banks are the latest to benefit from the shift …
Paytm, HSBC India Hit By AML Enforcement Actions
Regulators in India have announced enforcement actions against Paytm and HSBC, both of which are …
Daily Dash: Fraud Decreases In Denmark, But Criminals Still Stole $11.7M in 2024
Danish banks have successfully reduced online banking fraud, stopping nearly two-thirds of attempted scams in …