Remittances And Crypto Used In Stolen Card Scheme, U.S. Government Claims
U.S. officials have extradited a Russian national accused of selling stolen credit card data, with …
Mexico: CoDi – the New Digital Payments Platform
The Bank of Mexico has launched a new way to pay in Mexico called CoDi …
U.S. Public, Private Real-Time Payments Networks Told To Play Nice
As the Federal Reserve continues work on its proposed FedNow real-time payments settlement system, banking …
Measures To Combat VAT Fraud Pass In Teeth Of Industry Opposition
European finance ministers have voted in favour of new rules for payment service providers intended …
Wirecard Secures China Licences With Local Buyout
German payment processor Wirecard has secured entry into China’s lucrative digital payments market by snapping …
FCA 'Remains Supportive' Of 18-Month Strong Authentication Delay
The UK’s Financial Conduct Authority (FCA) is standing by its decision to allow issuers and …
EBA Overruled Commission On Strong Authentication Delay
The EU’s top banking regulator brushed aside protests from the European Commission when it opted …
FATF To Produce Guidance On Digital Identity
The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist …
Hungary Unveils New Strategy For Lacklustre Fintech Sector
Hungarian regulators have proposed initiatives aimed at boosting financial innovation in a market still dominated …