Regulation RSS

AML, anti-money-laundering, Cyber Crime, Daily news, Fraud & Security, Regulation, Risk & Compliance -

Europe’s banks are undergoing one of the greatest periods of transformation in their 800-year history. Banking models that prioritised delivery through branch networks are disappearing, replaced by digital as mobile... read more

The post Report: Rethinking AML for the digital age appeared first on Payments Cards & Mobile.

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Daily news, European Commission, IIA, Inception Impact Assessment (IIA), Instant Payments, Real-Time Payments, Regulation, SEPA -

On March 10, 2021, the European Commission (EC) published an Inception Impact Assessment (IIA) on the Commission’s planned initiative on real-time payments in the EU. The IIA was open for feedback... read more

The post The European Commission Inception Impact Assessment on real-time payments in the EU appeared first on Payments Cards & Mobile.

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Contracts, Daily news, FinTech, Partner Bank, Regulation -

A new report that reveals 33% of FinTechs have faced regulatory intervention due to agency banking resiliency failures. The report How well are FinTechs served by banks? The state of... read more

The post One third of European FinTechs faced regulatory intervention due to partner bank appeared first on Payments Cards & Mobile.

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Allpay, APS, Contracts, Daily news, Payments News, pre-paid card, pre-paid card cartel, Prepaid Financial Services, Products, Regulation, Sulion -

The Payment Systems Regulator (PSR) has set out provisional accusations for five payments companies including Mastercard, in which it states the companies violated antitrust laws, by operating a cartel for... read more

The post Payment Systems Regulator names Mastercard in pre-paid card cartel appeared first on Payments Cards & Mobile.

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Blockchain, Central bank digital currencies (CBDC), cryptocurrencies, Cryptocurrency, Daily news, Digital & Payment Card Yearbooks, digital currencies, Digital Payment Statistics, Digital Payment Yearbooks, payment card yearbooks, Regulation -

Since 2008, there has been much speculation about the role of digital currencies in global payments, and the application of the software engineering behind cryptocurrencies built with blockchain. While speculation... read more

The post Digital & Payment Card Yearbooks: Digital currencies take centre stage appeared first on Payments Cards & Mobile.

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