US Senator Seeks To Abolish Suspicious Activity Reporting Rules
A US senator has introduced a new bill that seeks to abolish current legislation on …
Poland Withdraws Payment Institution Licence
The Polish Financial Supervision Authority (KNF) has withdrawn Conotoxia’s authorisation to operate as a domestic …
Why Liechtenstein Is Primed To Be A MiCA Magnet
An already established crypto framework and unique access to the EU and Swiss markets puts …
Concerns Remain As £85,000 UK Reimbursement Cap Takes Effect
Despite a last-minute reduction in the cap, UK payment service providers are worried that the …
Meta-Bank Data Sharing Partnership A First Step, But More Work Necessary
Meta’s announcement last week that it is partnering with Metro Bank and NatWest has been …
Starling Bank Fined £29m For Financial Crime Failings In The UK
The Financial Conduct Authority has fined Starling Bank £28.96m for significant failings in its financial …
Payment Groups Express Concern Over ECB Non-Bank Access Policy
Lobbyists representing the payments and fintech industries in the EU have urged the European Central …
EBA's Latest Q&As Offer Increased Clarity On PSD2 Implementation
The European Banking Authority (EBA) has published three new Q&As covering transaction risk analysis, inactivity …
International Card Schemes Chip Away At Danish Domestic Payment Method
A new report from the Danish competition regulator shows that Denmark’s Dankort solution is ceding …