UK Banks And Mobile Providers Collaborate On New APP Fraud Prevention Tool
UK Finance and the Global System for Mobile Communications Association have launched Scam Signal, a …
US Mega Banks Signal Potential CFPB Litigation Over Zelle Complaints
Three of the largest banks in the US, which collectively account for 73 percent of …
Singapore: New National AML Strategy Banks On 'Whole-Of-Government' Approach
One year on from Singapore’s largest ever money laundering bust, regulators are banking on a …
Competition Is Increasing Risk Of Financial Crime in Lithuania's Payments Sector
A new Lithuanian government report has identified payments and e-money institutions and virtual asset service …
Brazil's Pix: Mandate For Recurring Payments Feature Goes Live
Financial institutions that participate in Brazil’s Pix instant payment system must now offer their customers …
Singapore To Introduce New Reimbursement Rules For Phishing Scams
Financial institutions and telcos in Singapore will soon be subject to new rules that will …
Polish Consumer Watchdog Issues New Guidance On Preventing Payments Fraud
The president of the Office of Competition and Consumer Protection (UOKiK) is aiming to reduce …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
Week In Crypto: All Charges Dropped Against Binance Executive Detained In Nigeria
A Binance compliance executive is relieved of criminal charges in Nigeria, the FBI arrests a …