European Commission Ups Competition Scrutiny Of Apple Pay
The European Commission has stepped up its scrutiny of Apple, opening a formal investigation into …
Nigeria: Data Protection Regulation 2019
The Nigeria Data Protection Regulation became effective in January 2019. The new regulation is considered …
UK Gambling Watchdog Refines E-Wallet Guidance
The UK Gambling Commission has issued new guidance on how operators should comply with rules …
Criminal Liability For AML Failings Looms In EU
New anti-money laundering (AML) liabilities due to be transposed by EU member states by December …
UK Looks to Behavioural Biometrics For Strong Customer Authentication
The UK financial sector’s top regulator and industry association are both encouraging card issuers to …
News In Brief - June 1-June 5
Australia’s faster payments scheme has proposed a consolidation to create a giant bank-owned payments system.
Pandemic Pushes Australian Interchange Caps Up The Agenda
The acceleration away from cash in Australia driven by the coronavirus pandemic has brought forward …
Hong Kong: Guidance for Authorised Institutions on Risk Management of E-Banking Activities
On October 24, 2019, the Hong Kong Monetary Authority published version three of its Supervisory Policy …
No Extension To SCA - Dirk Haubrich
The European Banking Authority (EBA) has said it will consider legal action against countries that …