Found 21 results in 953 milliseconds.
The All-Party Parliamentary Group on Challenger Banks and Building Societies has issued a report calling for an improved regulatory model to loosen the rules challenger banks are subject to, as reported by AltFi.
regulation, challenger bank
Anda tackles the M&As and investments from Q4 2021 to Q1 2022, focusing on challenges and opportunities and what should businesses consider when looking to acquire capital or companies.
payment processing, account-to-account payment, Unicorn, BNPL, acquisition, online payments, payments
Jess Gerrow, VP of Marketing at Token, explains why Open Banking has typically been associated with data first and payments second, and argues why that needs to change
Token, Open Banking, Open Banking payments, Variable Recurring Payments
The Paypers gathered top voices in the payments industry to tackle the significance of the Amazon/Visa story for the future of ecommerce payments (from BNPL and A2A payments as contenders for future monopolies, to what this all means for regulating transaction fees for merchants in the UK)
Visa, Amazon, ecommerce, credit card, interchange fee, CMSPI, Interchange Fee Regulation
cryptocurrency, crypto asset, cryptocurrency exchange, e-wallet
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
Italy, UniCredit, MPS, Monte dei Paschi bank, takeover, AMCO, debt, high-risk loans, treasury, Mediobanca, UBS, JP Morgan, Credit Suisse, Bank of America, Orrick, ECB
Russia, banks, Sherbank, cards, ATMs, blockchain, graphic cards, Bitcoin, BTC, BTM, banks, DLT, China, loan, SMBs, Sweden, France, CBDC
The Gambling Commission has announced plans to ban bookmakers from taking credit card deposits for betting online, aiming to prevent the exploitation of vulnerable customers.
gambling, betting, payments , credit cards, debit cards, e wallets, UK, betting online
British banks that fail to meet a deadline for introducing tougher fraud checks have been urged by MPs to act.
British banks, app, fraud prevention, UK, Authorised Push Payments, money transfers, scam victims
US-based print and digital document services provider Xerox has launched a services portfolio, comprised of four services built for digital transformation.
Xerox, digital transformation, product launch, US, accounts payable automation, e-invoicing, Xerox Digital Hub & Cloud Print Services, cloud services, automated invoice
Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have been involved in an investigation for fraud and money laundering.
Banco BPM, UniCredit, Intesa Sanpaolo, MPS, Banca Aletti, IDB, DPI, banks, scam, fraud, money laundering, Italy, fees, tax police
DX.Exchange, an Estonia-based crypto startup, has announced its plans to let its clients indirectly purchase shares of major companies through a token-based platform.
DX.Exchange, NASDAQ, trading, cryptocurrency, Estonia, Token, startup, fiat currencies
The House of Commons Work and Pensions and the Business, Energy and Industrial Strategy committees have pointed out the culprits for Carillion`s financial collapse.
House of Commons, Wok and Pensions Committee, UK, Business Committee, Carillion
The UK’s major cryptocurrency platforms have called on a group of influential MPs to support proposals to regulate the industry in the UK.
cryptocurrency, UK, regulation, CryptoUK
British MPs in the Public Accounts Committee have released a report that finds Amazon and eBay profiting from sellers who defraud UK taxpayers by failing to charge VAT.
MP, UK, VAT fraud, Amazon, eBay, market places, HMRC, VAT number
PayU has announced that it will be available as a payment option under MPS (Multiple Payment Services) on the IRCTC website at the payment stage of booking an e-ticket.
PayU, IRCTC, online payments, MPS (Multiple Payment Services), internet banking, debit card, e-wallet
MPs on the Treasury Committee have asked the government to ensure a single body takes full ownership of and accountability for security of customers using financial services online.
security, online authentication, UK, National Cyber Security Centre, PRA, FCA, fraud, banking
Lloyds Banking Group has launched a strongly worded attack on the Competition and Markets Authority’s investigation into the banking sector, warning that some key parts of evidence used in the probe are “wholly unreliable” and “profoundly unsuitable.”
Lloyds Bank Group, deny, CMA, investigation, banking sector, taskforce
German startup Protonet has been proposing regulators to paa a personal data API legal framework.
Germany, startup, personal data, API, law, regulation, ecommerce, fraud