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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
UK-based crypto and traditional finance platform Orbital has secured permissions from the Gibraltar Financial Services Commission (GFSC) for DLT and EMI operations.
cryptocurrency, digital assets, blockchain, EMI licence, DLT
Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.
financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech
Fraud management service provider iDenfy has partnered with Netherlands-based Coinmerce to improve the latter’s identity verification system.
identity verification, fraud prevention, partnership, cryptocurrency
UK-based e-money institution Frost has received full authorisation from the Financial Conduct Authority (FCA) to provide financial services to customers in the UK.
FCA, e-money, digital banking
Lithuania-based Bankera, a fintech focused on serving blockchain businesses, has announced support of the SEPA Instant payments.
blockchain, SEPA, fintech, payment methods
HUBUC, IDEMIA, cards, fraud prevention, dynamic CVV, online payments, securing transactions
The Paypers sat with Janina Lowisz, Co-Founder & VP Corporate Services, Cashaa to learn what next-generation crypto friendly banking services mean
Janina Lowisz, Cashaa, cryptocurrency, crypto payments, banking, fintech, bank account, online payment processor, FCA, Bank of England, IBAN, euro, Bitcoin
FSS Technologies, Emrys La Carte, hosted card issuance service, cards, FSSNeT, FSS’, data security, regulatory compliance, digital payments, commerce, Payment Acceptance, in-store, online transactions, settlement, risk management, card programme, virtual card, prepaid card, rewards wallet, digital wallet, Loyalty Wallet, FSS Card Management platform, IBAN account issuance
Paladyum, Clear Junction, SEPA, Turkey, cross-border transfers, remittance, the EU
The Euro Retail Payments Board (ERPB), a multi-stakeholder group chaired by the European Central Bank (ECB), has tackled the topics of instant payments in EUR, person-to-person mobile payments and contactless payments in a meeting on 1 December 2014.
ERPB, instant payments, EUR, mobile, e-mandate, SEPA, issuers, ECB