Verification Of Payee Becoming Certified Problem For EU PSPs
Verification of Payee (VoP) rules go live in the EU one year from now, and …
Why Liechtenstein Is Primed To Be A MiCA Magnet
An already established crypto framework and unique access to the EU and Swiss markets puts …
Daily Dash: New Dutch Study Finds That Young People Underestimate Money Muling Risks
A new study in the Netherlands has found that young people underestimate the likelihood of …
Payment Groups Express Concern Over ECB Non-Bank Access Policy
Lobbyists representing the payments and fintech industries in the EU have urged the European Central …
Starling Bank Fined £29m For Financial Crime Failings In The UK
The Financial Conduct Authority has fined Starling Bank £28.96m for significant failings in its financial …
EBA's Latest Q&As Offer Increased Clarity On PSD2 Implementation
The European Banking Authority (EBA) has published three new Q&As covering transaction risk analysis, inactivity …
Wero Says Bonjour As It Launches In France
The European Payments Initiative has officially launched its digital payment wallet, Wero, in France, following …
Clean Sweep For Google Pay As Dutch Banking Apps Pull Out Of Mobile Payments
To the consternation of consumer watchdogs, Google’s takeover of the Dutch mobile payments market for …
Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …