Payment Groups Express Concern Over ECB Non-Bank Access Policy
Lobbyists representing the payments and fintech industries in the EU have urged the European Central …
EBA's Latest Q&As Offer Increased Clarity On PSD2 Implementation
The European Banking Authority (EBA) has published three new Q&As covering transaction risk analysis, inactivity …
Fair Value Emerges As Key Consumer Duty Challenge For UK Firms
Assessing fair value has been a difficult task for payments and e-money firms operating in …
Regulatory Influencer: Canada's Retail Payment Activities Act - Registration Requirement Set to Take Effect in November 2024
This report is part of a four-part series analyzing the Retail Payment Activities Act and …
Financial Institutions In Latvia Benefit From Streamlined AML Rules
Latvijas Banka, the Central Bank of Latvia, has issued new regulatory rules in a bid …
Bank Of Lithuania Revokes Kevin Licence Following Bankruptcy Proceedings
Kevin EU lost its payments licence earlier this week, when the Lithuanian central bank found …
UK Regulator Unveils Long-Awaited Safeguarding Proposals For Payments, E-Money Firms
The Financial Conduct Authority has unveiled its much anticipated safeguarding proposals aimed at enhancing customer protections …
One In Four Teens In Australia Fall Victim To Social Media Scams, Report Finds
As Australia moves towards new cross-sector regulations to fight scammers, new research has found that …
Singapore Orders Qoo10 To Suspend Payment Services Over Merchant Delays
The Monetary Authority of Singapore has directed e-commerce platform Qoo10 Pte Ltd to suspend its …