Regulators Eye Data Analytics In Fight Against Money Mules
As instant payment systems open up new opportunities for money mules, regulators from Singapore to …
Daily Dash: US BNPL Users More Likely To Be Indebted
New US research shows extent of buy now, pay later (BNPL) user indebtedness, financial crime …
Data Protection Laws Hindering Financial Crime Fight, Say Payment Execs
Top payments industry professionals believe that existing data protection laws are acting as a “barrier” …
Taking Matters Into Their Own Hands: How The Euro Banking Association Is Helping PSPs Prevent Fraud Without Regulation
The Euro Banking Association fraud taxonomy aspires to create a pan-EU set of definitions to …
SCA Must Be Consumer Duty Compliant, Says UK Regulator
The UK’s Financial Conduct Authority (FCA) has written to payments firms outlining what they need …
UPDATE: Custodia Bank Sues Fed (Again) After Failed Master Account Application
Custodia Bank, a major digital asset bank based in Wyoming, has filed an amended complaint …
EBA Drops Ten New PSD2 Q&As (Part 2)
Following Tuesday’s instalment, VIXIO rounds up the remaining clarifications made by the European Banking Authority …
PSR Responds To TSB Warning On APP Fraud Reimbursement Threshold
The UK’s Payment Systems Regulator (PSR) has responded to claims made by TSB Bank that …
EBA Drops Ten New PSD2 Q&As (Part 1)
The European Banking Authority (EBA) has issued a new set of clarifications regarding the revised …