Markets Pin Hope On 2023 For Open Banking Success
There is optimism among payments players that this year will deliver innovation for the open …
Fraud Prevention Is 2023 Priority For Payments Firms
Payments players have said that they anticipate that 2023 will see the challenges around tackling …
Bank Of Thailand Asks For Public Comment On Virtual Bank Framework
The Bank of Thailand has announced that it is now accepting public feedback on its …
Everything Up For Grabs! UK Government Mulls Post-Brexit Payment Changes
Changes regarding the “prescriptiveness” of payment services regulation are on the cards, the UK government …
Dutch Payments Group Calls EU's Instant Payments Plans 'Too Broad'
The Dutch Payments Association has sent a list of concerns levied at the European Commission’s …
UK's Al Rayan Bank Hit With £4m Fine Due To 'Egregious' AML Failures
Al Rayan, a UK-based Shariah-compliant bank, has been issued a £4m fine by the Financial …
GTBank Pays Elevated UK Fine For Not Fixing Prior AML Failures
The Financial Conduct Authority has fined Guaranty Trust Bank £7.6m for serious weaknesses in its …
EBA Drops Ten New PSD2 Q&As (Part 1)
The European Banking Authority (EBA) has issued a new set of clarifications regarding the revised …
PSR Responds To TSB Warning On APP Fraud Reimbursement Threshold
The UK’s Payment Systems Regulator (PSR) has responded to claims made by TSB Bank that …