The Payment Systems Regulator (PSR) believes that there have been significant increases in the scheme…
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The UK’s Financial Conduct Authority (FCA) has finalised temporary guidance on safeguarding customer funds by…
UK regulated firms must improve their performance across a range of areas, the Financial Conduct…
On January 1, 2020, the Token and Trusted Technology Service Providers Act (TTTL, but referred…
The Danish Financial Supervisory Authority (Finanstilsynet) has chided Danish payment processing giant Nets for failings…
The Financial Conduct Authority has agreed to make improvements to its process for authorising new firms…
India’s central bank should increase ATM interchange fees to reignite stagnant cash machine deployment in…
The Financial Crimes Enforcement Network (FinCEN) has published an advisory note on imposter scams and…