EU Payment Fraud Data Not Showing Full Story
The latest report from the European Banking Authority reveals some unusual fraud levels across the …
Apple Swipes Left On Dutch Dating App Ruling
In the first-ever concession of its kind, Apple has announced that it will allow third-party …
EU And UK To Further Diverge In Key Payment Regulations In 2022
For the UK and the EU, the issues surrounding strong customer authentication, and its parent …
U.S. Regulators To Step Up Their Crypto Enforcement In 2022
Congress is unlikely to legislate crypto in the U.S., but there is likely to be …
EU's Retail Payments Strategy To Focus on Instant Payments This Year, Experts Suggest
The EU’s push for instant payments looks set to continue dominating Brussels’ payments agenda this …
MPs To Investigate Post-Brexit Card Fees, PSR Governance
The influential Treasury Select Committee has committed to investigating UK card fee rises for businesses, …
Hong Kong's Stablecoin Proposal Sets High Bar To Compliance
This week, the Hong Kong Monetary Authority issued a new discussion paper looking at what …
Maltese FIAU Fines Fund For AML Failures
Malta’s Financial Intelligence Analysis Unit (FIAU) rounded off 2021 by fining financial firm Southern Cross …
Luxembourg Watchdog Slaps Bank With AML Fine
Banque de Luxembourg, one of the country’s largest commercial banks, has been hit with a …