Cross-Sector Collaboration The Answer To Payment Fraud Epidemic, Says ERPB
A landmark report by the Euro Retail Payments Board (ERPB) Working Group on Fraud Prevention …
Nigeria Issues New Directives To Strengthen Payment Infrastructure
In a new circular, the Central Bank of Nigeria has introduced guidelines intended to improve …
Swedish Firms Facing Challenges As DORA Implementation Nears, Regulator Finds
As Sweden’s financial sector gets ready for the EU’s Digital Operational Resilience Act (DORA), a …
Fintechs Enthusiastic About Likely Impact Of The EU's AI Act
The EU’s AI Act, which came into force in August 2024, will be the first …
UK Regulator Urged To Use Consumer Duty To Improve Payment Services And Basic Banking
The UK’s Financial Services Consumer Panel has called on the Financial Conduct Authority to ensure …
Australia Unveils Sweeping AML Reforms
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 represents a major overhaul of Australia’s …
Lithuania Demands Swift Action On Fraud Prevention And Transparency
The Bank of Lithuania is concerned about misunderstandings between financial institutions and customers, particularly regarding …
Regulatory Influencer: Portugal’s New Advertising Rules
The Banco de Portugal has announced a public consultation on the proposed revision of the rules …
Regulatory Influencer: Singapore's New Fraud Rules
Singapore’s Ministry of Home Affairs has announced plans to introduce a Protection From Scams Bill …