US Banks Push For Delay To New ACH Fraud Prevention Rules
The American Bankers Association supports plans to expand the fraud detection requirement to other parties …
UK Financial Services And Markets Bill Receives Royal Assent
At the end of last week, a UK landmark bill aimed at overhauling the country’s …
Week In Crypto: You Have No Jurisdiction Over Crypto, Coinbase Tells SEC
Coinbase responds defiantly in its battle with the US Securities and Exchange Commission (SEC), Binance …
Payments D-Day Confirmed: EU Unveils Its New Payments Legislation
The European Commission has published its payments, open finance and digital euro legislation to optimism …
Calls Grow For Social Media Companies To Be Held Liable For APP Fraud
Facing growing criticism of its new rules on APP fraud reimbursement, the UK’s Payments Systems …
Binance, SEC Reach Agreement On US Asset Protection Programme
After an initial attempt to freeze Binance’s US assets by court order, a US regulator …
Australia’s AML Watchdog Issues New Guidance On Banking High-Risk Customers
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published its “final” guidance on providing …
EU Payments Legislation Talk Of Town After Documents Leak
In documents seen by VIXIO, the Electronic Money Directive looks set to be repealed and …
Daily Dash: Iberpay First To Get Request To Pay Certificate
Spain’s Iberpay has become the first clearing and settlement mechanism to obtain a SEPA Request-to-Pay …