PSR Highlights UK Compliance Priorities As APP Fraud Rules Approach
Payments companies in the UK must put in place fraud-reporting measures and inform customers of …
Two Indian Banks Fined For Compliance Failures
Two of India’s largest banks, Yes Bank and ICICI Bank, have each been fined more …
UK Election Creates Legislative Losses For Payments Industry
Prime Minister Rishi Sunak’s decision to call a snap UK general election on July 4 …
India's Improved Payments Sector Sees Zomato Turn In Its Licences
India’s largest food delivery and restaurant comparison site has ditched two payments licences after finding …
Financial Services Consumer Panel Raises Concerns Over UK Open Banking Proposals
The Financial Services Consumer Panel has offered its feedback to the UK’s open banking proposals, …
Week In Crypto: US Congress Looks To Settle Turf War Between SEC, CFTC
US lawmakers pass a historic crypto bill without a single vote against, but critics are …
New EU Retail Payments Strategy Needed, Official Says
A senior EU official has highlighted the need for an updated retail payments plan to …
Banco De Portugal Introduces New Payment Services Ahead Of Instant Payments Regulation
Banco de Portugal has launched two new payment services aimed at enhancing the safety and …
German Regulator Fines N26 €9.2m For Money Laundering Prevention Lapses
German challenger bank N26 has been fined for failing to comply with financial crime rules, …