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The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The European Data Protection Supervisor (EDPS) has investigated the European Commission's use of Microsoft 365 and found several violations of data protection rules.
regulation, data, data protection, data breaches, financial data
Mark Beresford, Director at Edgar, Dunn & Company (EDC), discusses the changes in the payments industry resulted from the adoption of the DMA in Europe, exploring the main benefits for both consumers and merchants.
European Commission, European Payments Council, regulation, payments , payment gateway, compliance, loyalty programme, transactions , merchant, NFC, credit card, debit card, e-wallet, mobile payments, mobile money, marketplace, online payments, contactless payments, digital payments, PCI compliance, PCI DSS, EMVCo
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
UK-based Banking-as-a-Service (BaaS) platform Fiat Republic has raised EUR 6.4 million in seed extension to bridge the gap between Web3 and traditional banks.
cryptocurrency, BaaS, banking, payments , investment
Allfunds Tech Solutions has extended its partnership with Ardan International in order to launch an optimised investment platform for its customers.
partnership, product launch, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Netherlands-based Quantoz Payments has registered EURD as a community trademark and introduced EURD on the Algorand blockchain.
cryptocurrency, digital euro, product launch, digital assets
The UK Financial Conduct Authority (FCA) and Modulr have agreed on imposing customer onboarding restrictions for the payments fintech.
regulation, digital onboarding, fraud management, fraud prevention, fraud detection, embedded finance, BaaS
Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.
payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA
Crypto platform Kraken has received authorisation from the Central Bank of Ireland as an e-money institution and has registered with the Bank of Spain as a Virtual Asset Service Provider.
cryptocurrency, EMI licence, certification, NFT, expansion
Brendan Jones, co-founder and CCO at Konsentus, discusses learnings from the early adopters of Open Banking and the importance of correctly balancing standards, governance, and regulation.
Open Banking, regulation, banks, PSD2, marketplace
Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.
Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments
The German Federal Financial Supervisory Authority (BaFin) has announced tightening its regulation of Solaris, the Germany-based technical service provider and executing bank for numerous digital banks and fintech.
regulation, expansion, BaFin, banking, financial services
PwC Romania has signed a partnership with Romanian fintech Finqware to help financial departments optimise their internal processes using Open Banking technology.
partnership, Open Banking, fintech, data, payments
The European Commission has adopted a legislative proposal to make instant payments in euro, available to all citizens and businesses holding a bank account in the EU and in EEA countries, according to the official press release.
instant payments, regulation, SEPA
Revolut’s Head of Growth CEE, Aleksej Koscejev shares with The Paypers readers what has the company done so far in terms of crypto in the CEE region.
cryptocurrency, fintech, Revolut, banks, regulation, crypto, crypto payments
The Paypers presents the latest development in debit and credit cards from levelling card fees to the stint in crypto payments.
payment methods, debit card, credit card, cryptocurrency, payments ecosystem, regulation, bigtech
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
European digital bank Revolut has been granted authorisation by the Cyprus Securities and Exchange Commission (CYSEC) which will allow it to offer crypto services across the European Economic Area (EEA).
regulation, crypto asset, AML, MiCA
Martha Southall, Senior Economist at CMSPI, talks about inflationary pressures and rising card costs as European retailers feel the heat from inflation.
CMSPI, merchants, scheme fee, card scheme, SCA, 3-D Secure, BNPL, payment methods