EuReCa! European AML/CFT Database Unveiled
The European Banking Authority (EBA) has revealed more details about its central database on anti-money …
Cardageddon Or An Easy Ride? One Year Into SCA
Strong customer authentication (SCA) was the final compliance requirement to be borne out of the …
Learning from 2021 Regulatory Changes — Insight for 2022 and Beyond
This piece will look back at two notable and ongoing events: Brexit changes and the …
Week In Brief - December 17, 2021
A short roundup of some of the week’s payments news you may have missed. This …
UK Antitrust Watchdog Becomes Latest To Call Out Bigtech Monopoly
Apple and Google’s duopoly limits competition and choice, and consumers are missing out, suggests the …
Prosecution Of Sanctions Violations Ineffective In EU, Says New Report
There are very few individuals and businesses held effectively accountable for sanctions violations, a recently …
EBA Begins To Set New Standards For Remote Onboarding
The European Banking Authority (EBA) has launched a new consultation to align standards in the …
News In Brief - EBA CLEARING Completes TIPS Migration
EBA CLEARING has announced that it has successfully completed the migration of its RT1 technical …
Request To Pay Breaks New Ground With Visa And SIX Announcements
After a relatively quiet year in the news, Request To Pay is once again making …