EBA Clarifies PSD2 Rules On Safeguarding, Fraud And Transparency
The European Banking Authority has issued a variety of legal clarifications regarding the payments landscape …
Regulatory Influencer: Costa Rica's New Card Regulations
The Central Bank of Costa Rica has introduced a new legal framework, with staggered implementation dates …
EBA Makes New Clarifications On E-Money And Third Country Rules
In its latest Q&As, the European Banking Authority (EBA) has issued a series of important …
Daily Dash: Estonia Looks For Solutions To Growing Fraud Problems
The country has seen a rise in fraud, particularly relating to cross-border transactions, phishing emails, …
New York Sets Out Consumer Protection Reforms In Banking And Payments
As part of her 2025 State of the State address, New York Governor Kathy Hochul …
Daily Dash: PSR Updates Strategy With Innovation And Consumer Protection Focus
The UK’s Payment Systems Regulator (PSR) has unveiled an updated strategy outlining its priorities for the …
FCA Pinpoints Payments To Accelerate Growth In Letter To PM
The UK’s Financial Conduct Authority (FCA) has unveiled plans to accelerate innovation, streamline regulations and …
Block Hit By Second Fine In US Due To 'Weak' Fraud Controls
A second US regulator has fined Block, operator of Cash App, for failing to protect …
Daily Dash: CFPB Accuses Capital One Of 'Cheating' Its Customers
The US Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against credit card Capital …