Polish Consumer Watchdog Issues New Guidance On Preventing Payments Fraud
The president of the Office of Competition and Consumer Protection (UOKiK) is aiming to reduce …
Regulatory Influencer: No More Hiding Complaints From Us, Says Dubai Authority
The Dubai Financial Services Authority (DFSA) has published its latest thematic review of complaints handling among …
Danish Regulator Censures 'Security And Compliance' Focused Crypto Firm
Coinify, a company that enables merchants to accept crypto payments, has been reprimanded by the …
US Finalises Open Banking Rule
The US Consumer Financial Protection Bureau has finalised its framework for open banking, known as …
SPAA Scheme 'Pre-Compliance' For Open Finance Rules, Say Payments Firms
Payments players believe the European Payments Council’s SEPA Payment Account Access (SPAA) scheme should be …
Regulatory Influencer: BNPL Rules Come To the UK
The UK’s new Labour government has launched a public consultation on proposals to regulate buy now, pay …
BNPL Firms Enthusiastic As UK Government Unveils Legislation
Buy now, pay later (BNPL) firms and other stakeholders have applauded the UK’s new Labour …
FATF Overhauls Greylist Rules To Help Poorer Nations
The Financial Action Task Force (FATF) has announced significant changes to its criteria for greylisting …
Ireland Pushes To Address Account-To-Account Gap In New Payments Strategy
The Irish government has unveiled the country’s new National Payments Strategy (NPS), which challenges both …