Digitisation And New Entrants May Trigger Early IFR Review — QED
Senior figures in the European Commission have hinted that the pace of digital change in …
The Swiss Prefer Regulation-Free Open Banking
Instead of regulator-led open banking, the Swiss prefer to watch and learn from European mistakes …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
New Payment Risks Need New Regulation, Bank Of England Says
The uncertainty precipitated by the COVID-19 crisis has underscored the need for firms to ensure …
Prepare For Turbulent SCA Start - MPE Summer Week
As the deadline for strong customer authentication (SCA) fast approaches, Google and the industry have warned that …
SEPA Request To Pay Rulebook Challenges Open Banking Efforts
The European Payments Council risks creating an unlevel playing field between banks and third-party payments …
Digital Identity and e-KYC Guidelines for Arab Countries
The Arab Monetary Fund published “Digital Identity and e-KYC Guidelines for the Arab Countries” on April …
Hong Kong Keeps AI On Its Radar
The Hong Kong Monetary Authority has joined a select band of regulators investigating how artificial intelligence …
CMA Gives Green Light To Visa-Plaid Deal
The UK’s Competition and Markets Authority (CMA) has approved Visa’s £4bn anticipated acquisition of fintech …