PSD2: Regulator Defends Central Register Plan
The European Banking Authority has defended its decision not to implement a machine-readable, real-time register …
Paytech Focus: Agility The Key To PSD2 Success
Much of the discussion around the revised Payment Services Directive (PSD2) has focused the opportunities …
Australian Cash Transfer Machine Scandal Linked To Terror Funding
Pressure continues to mount on Australia’s largest bank, as financial crime authorities claim six breaches …
Take ‘Death Of Cards’ Seriously, Industry Told
Predictions that technological and regulatory reforms could propel account-to-account payments ahead of traditional card transactions …
Australian Bank Holds Breath As AML Case Unfolds
The money laundering scandal engulfing Australia’s largest bank could have a knock-on effect in other …
Baltic Banks Warm To Payments Overhaul
Lithuania’s banks are becoming more willing to put aside their trepidation over third-party providers, experts …
Something Rotten In The State Of Denmark, Warns FATF
Denmark’s regulatory framework for tackling financial crime has fallen short of international standards, according to …
Industry Steps Up Work On PSD2 Registers
Industry groups are hoping to fill a gap left by European regulators and create hi-tech …
U.S. Faster Payments Projects Eyes Regulatory Hurdles
The U.S. Faster Payments Task Force has released a report setting out the steps to …