US: FinCEN Publishes Guidance Regarding Prepaid Access
The Financial Crimes Enforcement Network (FinCEN) has issued this guidance as frequently asked questions regarding …
Advanced Payments Report 2016
Edgar, Dunn & Company (EDC), a financial services and payments consultancy, has released its tenth …
Understanding the Role of Host Card Emulation in Mobile Wallets
US: New Prepaid Cards Rules Effective from October 2017
The Consumer Financial Protection Bureau (CFPB) has issued the final rule of the federal consumer …
Australia: Payments System Board Update
The Reserve Bank of Australia discussed important payment system trends, such as as technology and …
US: CFPB – Small Entity Compliance Guide on the Prepaid Rule
On January 31, 2017, the Consumer Financial Protection Bureau (CFPB) published a small entity compliance …
Ireland: Central Bank Speech on Authorisation and Supervision of Payment Institutions and E-Money Institutions
On February 23, 2017, Colm Kincaid, head of consumer protection, policy and authorisations of the …
India: Government Consults on Draft Regulations for Security of Prepaid Payment Instruments
On March 8, 2017 the Ministry of Electronics & Information Technology of India published a …
Prepaid ‘Bid Rigging’ At Heart Of PSR Investigation
Dawn raids carried out by UK competition regulators were in connection to prepaid programme management …