Screening - When Problems For Compliance Officers Become Problems For Customers
Instant payment providers are facing problems as they try to honour their promises to process …
Maltese Regulator Makes First Crypto Firm An EMI
The Malta Financial Services Authority (MFSA) has handed out its first electronic money institution (EMI) licence …
Mixed Messages From Belgium's Digital Payments Shift
Belgium’s central bank has joined European counterparts in outlining a dramatic digitisation of the payments sector in …
News In Brief - June 28, 2021
The UK’s financial regulator has banned crypto exchange Binance from the UK market, while the …
EPI Leaders Mull On EU's Payments Future - IBF Summit
It is yet to be determined whether the European Payments Initiative (EPI) will actually take …
COVID-19 Accelerates Contactless Payment Dominance
A new report by the trade association UK Finance has uncovered that contactless transactions now …
Significant Progress, But Some PSPs Still Lagging On SCA
In the last nine months, payment service providers (PSPs) have made strides in their compliance …
Modern Payment Methods Are Helping Dodge Gambling Blocks
E-wallets, open banking and incorrect merchant category codes (MCC) offer self-excluded players loopholes to avoid …
Clouds Gather Above Issuers As Debate Over U.S. Debit Card Regulation Reopens
A recent consultation on card-not-present transaction routing is likely to be the first step in …