EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
FATF Offers Coronavirus Guidance For Firms, Regulators
The Financial Action Task Force (FATF) has released what it calls good practices that regulators and firms …
UK Banks Rapped For Sub-Par Scam Response
The Lending Standards Board has told banks that authorised push payment (APP) scam cases should …
U.S. RevenueWire Case Signals Tougher Enforcement For Processors
The recent Federal Trade Commission enforcement against a payment processor accused of supporting fraud signals that …
UK Starts European SCA Delays
The UK Financial Conduct Authority has announced a further six-month delay to new strong authentication …
German State Targets Payments Firm For Processing Illegal Transactions
Germany’s Lower Saxony has issued a prohibition order against what it calls a major payment …
Merchants, Card Schemes, Banks Unite For SCA Delay
A consortium of payment and merchant groups have written to European authorities requesting a further …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Fraud and cybersecurity were at the forefront of regulators’ minds during this week’s efforts to …
COVID-19 Triggers Debate Over Anti-Fraud Measure Delay - VIXIO Payments and Pandemic
With payment fraud caused by the coronavirus pandemic rising, experts are divided over the best way …