Fintechs Grapple With PSD2 'Whitelisting' Uncertainty
The European payments industry is split on how a “whitelist” of trusted payees will work …
E-Commerce Vulnerable To Organised 'All-Out Assault' On Payment Data, Report Warns
Online retailers risk hefty chargebacks and even fines from falling victim to attacks by sophisticated …
UK Lifts The Lid On Post-Brexit AML Strategy
The UK plans to incorporate the EU’s list of high-risk countries and enshrine tougher due …
New Rules Aim To Spark Open Banking Ecosystem In Bahrain
Banks in Bahrain will be made to facilitate third-party access to customer accounts under draft …
PSD2: Disputes Unresolved As API Evaluation Group Finalises Guidance
A Brussels-based cross-industry group has issued its long-awaited final recommendations for the functionality that banks’ …
India: Reserve Bank Releases Guidelines for Interoperability Between Payment Systems
EU Payment Accounts Ruling 'Could Have Wide Ramifications' For Fintechs
A recent ruling by the EU’s top court on the definition of a payment account …
PSD2: Experts Call For Nuance In Authentication Debate
European payments experts have suggested that banks building application programming interfaces (APIs) should consider creating …
UK Puts Illicit Finance Front And Centre Of Crime Strategy
The UK government has put tackling illicit finance linked to organised crime at the forefront …