Hong Kong Central Bank Vows To 'Turn The Tables' On Financial Crime
The Hong Kong Monetary Authority has launched a new bank-to-bank information sharing platform as it …
EBA CLEARING Bets On FPAD To Bring Down Fraud
With fraud continuing to be a significant problem for European payments players, EBA CLEARING is …
Daily Dash: FedNow Goes Live In The US
US’ instant payments system FedNow has launched, the UK Payment Systems Regulator has published its …
Daily Dash: Merrill Lynch Fined $12m Over SARs Failures
Merrill Lynch has been fined $12m for AML compliance failures, and Cambodia’s central bank has …
Victory For Barclays In UK Supreme Court APP Fraud Case
Barclays Bank will not be liable for a £700,000 authorised push payment (APP) scam against …
PSR Takes First Step In Implementing New APP Scam Rules
The UK Payment Systems Regulator (PSR) has published its consultation on two of its draft …
Singapore Lawmakers Seek Answers On Wirecard Scandal, DBS Outage
The fallout from the Wirecard scandal has been on the minds of Singapore lawmakers, as …
Daily Dash: Worldpay Sold To Private Equity
Worldpay has been sold to private equity funds managed by a US firm, Synch has …
We've Only Just Begun: How AI Has Exploded In Payments And Banking
Artificial intelligence (AI) has never strayed far from the headlines in 2023, but how is …