German Authorities Shut Down 47 Crypto Exchanges Used For Criminal Activity
In a major crypto crackdown, the Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office …
Digital Wallets Harm Consumers By Easing Pain Of Paying, UK Body Warns
The rapid rise of digital wallets, while offering convenience to millions, is posing significant risks …
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 …
Payments A Key Focal Point As EU Commission President Sets Out Her Priorities
Ursula von der Leyen, now in her second term as European Commission president, has set out …
Nigeria Issues New Directives To Strengthen Payment Infrastructure
In a new circular, the Central Bank of Nigeria has introduced guidelines intended to improve …
Australian Banks Welcome Draft Legislation On Scams Prevention Framework
Australia’s banking industry has voiced its support for draft legislation that will introduce a mandatory …
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 …
'Chilling' Statistics Prompt UK Lawmakers To Demand Action On Fraud
The need to do better in tackling fraud has become a consensus issue across the …
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 …