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The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.
digital identity
Payment service company Iberpay has joined 29 banks to launch a digital euro proof of concept in relation to the possible issuance of a CBDC.
CBDC, cryptocurrency, digital currency, banks
Italy-based system integration company Reply has announced partnering with Belgium-based trade association European Banking Federation (EBF).
partnership, mobile banking, financial services, cloud services
Europol together with law enforcement authorities from 26 countries have announced the results of the European Money Mule Action ‘EMMA 6’.
AML, money mules, Europol, fraud prevention, financial crime, money laundering
ETTPA, payments , EDPB, PSD2, GDPR, guidelines, PSP, ESBG, EBF, EACP, ETPPA, EPIF, EAPB, PE, EFA, EMA, TPP
EU Banking Bodies, banking, EU, T2, T2S, consolidation project, European Central Bank, ECB, TARGET2, TARGET2 Securities, payments , COVID-19, coronavirus, banks, SWIFT, cross-border payments, ISO 20022, data
Eric Grover, Principal at Intrepid Ventures, analyses how the Covid-19 pandemic fuels EU’s dirigisme in payments by highlighting the main changes that were made
Eric Grover, Intrepid Ventures, COVID-19, payments , cards, fees, acquirers, banking, credit card interchange, US, EU, Visa, MasterCard, PEPSI
European Banking Federation, European Association of Co-operative Banks, European Savings and Retail Banking Group, payments , Europe, retail payments, instant payments, innovation
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.
Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account
Payments and financial services expert, Andréa Toucinho, shares what is hot on the Fintech European agenda
Andrea Toucinho, fintech, Europe, artificial intelligence, cryptocurrency, PSD2
European Credit Sector Associations (ECSAs) and Third Party Provider associations have formulated a Joint Statement on PSD2 rules applicable on 14 September 2019.
banks, third party providers, ECSAs, payments , banks, merchants, TPPs, PSD2, joint statement, FDATA, banking, EBF, ESBG, ETPPA, EACB
New technology and more collaboration will support ‘faster versions of payment solutions’ of what is done today, however it also opens a door to new security risks.
banks, fintech, FI, retailers, instant payments, GDPR, digital identity, authentication, AI, quantum computing, FIDO Alliance, Nets, Nok Nok Labs, ACI Worldwide
EU law enforcement agencies have uncovered USD 36 million in illicit money transfers while revealing that nearly 90 % of 1,719 illegal transactions identified were linked to cybercrime.
cybercrime, money mules, web fraud, Europe, security, law enforcement
Mounaim Cortet and Vincent Jansen, Innopay: Banking executives need to carefully determine their strategic position and act accordingly and consistently with regards to their XS2A compliance approach
INNOPAY, Mounaim Cortet, Vincent Jansen, Open Banking, PSD2, report, fintech, compliance, banks
A European banking trade group has called for governments and businesses to develop regulatory solutions for cryptocurrencies.
Bitcoin, online payments, digital payments, cryptocurrencies, European Banking Federation
Europe’s banks have joined forces with Europol’s cybercrime unit to combat the threat being posed by cyber criminals to financial companies.
Europe, banks, Europol, cybercrime, financial companies, online security, websites, payment card fraud