Tag: Payment Services Regulation
APP fraud regulation: What Europe’s PSR means for banks
Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...
EPC launches FRIDA RFI as EU rules push tougher fraud sharing
The European Payments Council (EPC) has opened a request for information (RFI) to find organisations that could provide, operate and support a central platform...
Real-time payments expose the weakest link in fraud prevention
Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm.
Money now moves in seconds,...
EU reforms promise safer payments and fewer hidden fees
EU lawmakers have reached a landmark agreement to overhaul the bloc’s payment services framework, paving the way for tighter fraud protections, greater transparency on...
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