Belgium Latest Country To Introduce Confirmation Of Payee In Fight Against Fraud
Learning from successful introduction of account verification services in UK and Netherlands, Belgium introduces bill …
FATF Ventures Into New Territory With Fresh Crypto Guidelines
The Financial Action Task Force (FATF) has released new guidance on virtual assets and virtual …
Is The End Nigh For 90-Day SCA?
The European Banking Authority has launched a public consultation on the amendment of its regulatory …
Week In Brief - October 29, 2021
A short roundup of some of the week’s payments news you may have missed.
Confirmation Of Payee Readies For Phase Two, But It Is No Silver Bullet
Phase one of the Confirmation of Payee (CoP) implementation has had a positive impact, the …
Week In Brief - October 22, 2021
A short roundup of some of the week’s payments news you may have missed.
EBA Suggests Re-Authentication Overhaul In Latest API Feedback
The European Banking Authority (EBA) has conceded that the 90-day account renewal rule has hindered …
U.S. Treasury Issues Report On Ransomware Trends And Sanctions Compliance Guidance For Crypto Firms
As part of a “whole-of-government” effort, the U.S. Treasury’s new report finds an increasing threat …
Randell Steps Down — FCA And PSR Chair To Leave In Spring 2022
Charles Randell has asked the UK’s Chancellor of the Exchequer to begin the process of …