Tag: payments 2025

The EBA and the ECB have published the 2025 edition of their joint report on payment fraud, offering a detailed assessment of fraud trends...

Financial institutions across the US are increasingly merging their fraud prevention and AML programmes, according to a recent report by Hawk and Celent. The study,...

UK-based FinTech firm Collctiv has reached a major milestone, processing over £100m in group payments since its launch in September 2019. The Manchester-founded company has...

The Emerging Payments Association of Asia (EPAA) has warned that the Asia Pacific payments industry must take urgent action to prepare for the risks...

The FCA has opened a consultation on proposals that could see card providers given greater flexibility over contactless payment limits. The move could pave the...

The UK government has launched a consultation on plans to fold the PSR into the FCA, as part of its broader Regulatory Action Plan. The...

Worldline, a leading global payments services provider, has announced the appointment of Anika Grant as its new chief people officer, succeeding Florence Gallois who...

The Bank of Thailand (BOT) has unveiled plans to introduce daily transfer limits on mobile banking transactions in an effort to reduce financial losses...

The UK’s Financial Conduct Authority (FCA) has announced sweeping new rules aimed at tightening consumer protection across e-money and payment institutions, following damning figures...

California’s Department of Financial Protection and Innovation (DFPI) has joined forces with five other US state regulators to take enforcement action against Wise US,...