What Does The New-Look European Commission Mean For Payments?
Fintech, cryptocurrencies and protection against US sanctions were placed at the heart of the financial …
Philippines: Rules and Regulations on the Registration of Payment System Operators
On September 9, 2019, Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has …
Hungary To Delay SCA Enforcement For 12 Months
Hungary’s central bank has announced it will allow a 12-month transition period before enforcing new …
Trump Ends Obama-Era Leniency On Cuba Remittances
President Donald Trump’s administration has clamped down on the provision of remittances to Cuba, as …
In Depth: UK Cash Machine Operators Call For Interchange Fee U-Turn
Cash machine operators in the UK have argued that ATM interchange fees should be set …
Irish Regulator Warns Against ‘Blind Faith’ in Transaction Monitoring Tools
Ireland’s central bank has urged financial institutions not to put “blind faith” in automated systems …
High-Risk Country Blacklist Tops EU Agenda For First Week Back
The European Commission has put reform of how it assembles its list of high-risk third …
Top European Court Gives SEPA Boost In Direct Debit Row
The Court of Justice of the European Union (CJEU) has sided with an Austrian consumer …
UK Regulator Attacks Firms Enabling Investment Fraud 'Epidemic'
The UK’s Financial Conduct Authority (FCA) has hit out at the enablers of an “epidemic” …