Tag: Payment Services Regulation
Payments firms face rising risk from manual compliance
Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...
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...
© Copyright 2026 FinTech Global. All Right Reserved
