Credit Card Ban Has Glaring Loopholes, Says Payments Expert
Industry experts have criticised the UK’s incoming credit card gambling ban for failing to address …
UK Regulator Bans Credit Card Gambling
The UK Gambling Commission will ban gambling by credit card from April 14, saying players …
Cooperation and Information Exchange Between Competent Authorities Supervising Credit and Financial Institutions
New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …
2019 In Focus: Payments In Europe
Contention over the finer points of new payments regulation continued to rage in Europe, with …
UKFIU: SARs Annual Report 2019
The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports …
SCA Shifting Fraud Attempts To New Areas, Report Finds
Tighter EU controls on card security are already pushing fraud into other areas, with scammers …
UK Regulator Admits 'Concern' Over Merchant Adoption Of SCA
The Financial Conduct Authority (FCA) has said payment service providers must act quickly to push …
EMVCo Standards Stifled Competition To Visa And Mastercard, Study Claims
A consortium of U.S. retail associations and debit networks have accused Visa and Mastercard of …
E-Wallets 'Ready To Challenge Banks', Says Malaysia Central Bank
A senior official at Malaysia’s central bank believes e-wallet operators may be ready to give …