SCA Fraud Impact Still Unknown, Say NCAs - MRC Summit
National competent authorities (NCAs) have thrown cold water on the possibility that the impact of strong customer …
UK Regulator Plots Expansion Of Confirmation Of Payee
The Payment Systems Regulator has opened a call for views on extending anti-fraud measures as …
Industry Determined To Forge Ahead Despite UK SCA Delay
UK payment firms are being encouraged to stick to the initial timetable for the rollout …
Crypto Travel Rule To Unleash Data Leaks
The Financial Action Task Force’s (FATF) travel rule guidance could contravene the EU’s data protection …
FCA Delays SCA Enforcement By Another Six Months
The Financial Conduct Authority (FCA) has given e-commerce firms in the UK a further six …
Digital ID And Reauthentication Overhaul On PSD3 Wishlist
The revised Payment Services Directive (PSD2) has opened up opportunities for the EU, but payments …
UK Regulator Focuses On Online Scams, But New Laws Could Fall Short - City & Financial
The Financial Conduct Authority has said that online scams will be a particular focus of …
New UK Contingent Reimbursement Rules Unlikely To Be Last
The introduction of new governance requirements in the Contingent Reimbursement Model Code is the latest …
Pressure Grows On FCA For Account Information SCA Relief
The UK Financial Conduct Authority’s consultation on reforms to strong customer authentication has been greeted …