Communication Breakdown: Further Questions Raised Over Revolut's Fraud Controls
Revolut is facing renewed criticism in the UK in the wake of a BBC investigation …
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 …
Daily Dash: New US FTC ‘Click-To-Cancel’ Rule Will End Subscription Traps
The US Federal Trade Commission (FTC) has unveiled a new rule that will penalise sellers …
France Targets Fraud, Sustainability And Payments Sovereignty With New Five-Year Plan
French authorities and payment industry leaders unveiled a new national payments strategy for 2025–30 during …
Regulatory Influencer: Dubai Reviews MSPs’ Management of Operational Risk
The Dubai Financial Service Authority (DFSA), the regulator of financial services conducted in or from …
European Payments Council Unveils Verification Of Payee Scheme
The European Payments Council (EPC) has officially published the first version of the Verification of …
Criminalise Unlicensed Crypto Platforms To Fight Fraud, Says UN
The UN Office on Drugs and Crime (UNODC) has urged lawmakers in Southeast Asia to …
‘We Take Fraud Incredibly Seriously’ — Revolut Responds To BBC Panorama Exposé
Revolut has hit back at a BBC documentary in the UK that accuses the firm …
Regulatory Influencer: Australia Looks To Set Example In Stopping Scams At Source
Under its new Scams Prevention Framework, Australia is hoping to become one the first jurisdictions in …