EBA Answers New Spate Of Questions About SCA
The European Banking Authority (EBA) has answered further questions from the financial sector about the …
Treasury Ransomware Action Puts Companies On Alert
The U.S. Department of the Treasury has taken its first action ever against a crypto-company …
APP Fraud Spirals Upwards In UK
Fraud losses have risen by 30 percent, with a new emphasis on authorised push payment …
The Other Side Of The Crypto Coin: There Are Controls To Mitigate Risks
People are ceasing to perceive crypto-assets as risky and are taking a more balanced approach …
APP Fraud - Where Are We Now?
The consumer group Which? is calling on the UK’s Payment Systems Regulator to make banks …
New York BitLicenses - Are They Enough?
Any business that deals in virtual currencies in New York may need to register with …
Fed Issues Paper To Help Community Banks Embrace Responsible Innovation
The U.S. Federal Reserve Board has published a paper with a view to helping community …
News In Brief - September 13, 2021
Police ought to do more to tackle online fraud, the City of London Board chair …
German FIU Under Money Laundering Suspicion
Agents of the Osnabrück public prosecutor’s office have raided the ministries of finance and justice …