UAE: Banning Surcharges on All Credit Card Transactions Proposed
H.E. Eng. Sultan bin Saeed Al Mansouri, the minister of economy of the United Arab …
Argentina: New Draft Law on Interchange Fees
In November 2016, deputies Eduardo Pablo Amadeo and Daniel Andres Lipovetzky introduced before the Chamber …
Argentina: Central Bank Sets Interchange Fees for Debit and Credit Cards
The Central Bank of Argentina has set the interchange fee caps applicable from April 1, …
US: CFTC Charges My Big Coin Pay for Fraud and Misappropriation Related to Ongoing Virtual Currency Scam
On January 24, 2018, the Commodity Futures Trading Commission (CFTC) announced the filing of an …
RBA Throws Weight Behind Digital Identities To Support Open Banking
The deputy governor of the Reserve Bank of Australia (RBA) has stressed that standardised digital …
Australian Payments Sector Consults On New Anti-Fraud Measures
The Australian Payments Network has announced a consultation for a new framework to tackle card …
Australia: Payments Network Releases Report and Consultation on Online Card Fraud
On August 22, 2018, the Australian Payments Network (AusPayNet) announced the launch of a public …
Pan-Asian Payment Report
As many countries in Asia are moving towards cashless societies, regulatory reforms in mobile payments, …
Gift Cards A Boon To Scammers, Action Fraud Warns
Action Fraud has launched a campaign to raise awareness of the use of gift cards …