EBA Begins To Set New Standards For Remote Onboarding
The European Banking Authority (EBA) has launched a new consultation to align standards in the …
Fraudsters Shift Focus To Company Executives At Payment Firms
A new payment fraud trend report published by the European Payments Council finds company executives, …
India Merchants Struggling To Implement Card-On-File Tokenisation Rules
India’s new rules to increase the safety and security of online payments will come into …
Request To Pay Momentum Building But Challenges Remain
After the “regulatory stimulus” to payments innovation that came with the revised Payment Services Directive …
Ministers Face The Music On APP Fraud
During a public hearing, Treasury minister John Glen and security minister Damian Hinds were held …
AISPs Win As FCA Changes SCA Rules
From March 26, 2022, UK banks will be encouraged to only use strong customer authentication …
Should FCA Reconsider Its Approach To Whistleblowers?
Nobody doubts the usefulness of tipsters in the fight against financial crime, but the UK’s …
Bank Of Lithuania Revokes Licence Of Epayblock
Lithuania’s central bank has revoked the licence of epayblock, an e-money institution, due to anti-money …
PSR Would Require Banks To Publish APP Fraud Data And Offer Mandatory Reimbursement
The UK Payments Systems Regulator (PSR) has published a consultation paper on authorised push payment …