PSD2 'Whitelists' Not Open To Third Parties, European Commission Says
European authorities have clarified that banks do not have to make whitelists of trusted payees …
Surcharging Unlikely To Return Despite New York Ruling, Retailers Insist
A six-year legal battle over merchant credit card surcharges in New York came to an …
Acquirers To Face Market Probe As UK Regulator Finalises Approach
The UK’s Payment Systems Regulator has cemented the terms of its market review into competition …
India: Reserve Bank Consults on Authorisation of New Retail Payment Systems
On January 21, 2019, the Reserve Bank of India (RBI) published a policy paper on …
UK Push Payment Fraud Strategy 'Not Achievable', Industry Claims
Leading industry groups in the UK have claimed that the Payment Systems Regulator’s (PSR) plans …
UK Ministers Consider Credit Card Gambling Ban
The UK government could ban gamblers from using their credit cards to place bets if …
Card Boom Gives Crooks Carte Blanche In Hungary
Card use in Hungary is accelerating, but recent data released by the central bank has …
Retailers Rally Against EU Interchange Plans For Online Payments
Retail groups have responded to proposed cuts in interchange fees on certain Visa and Mastercard …
U.S. Government Strikes $2.4bn Venezuelan Forex Scam
U.S. authorities have taken enforcement action against Venezuelan government figures and others accused of perpetrating …