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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
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 PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.
compliance, regulation, partnership, Open Banking
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
UK-based fintech Monavate has rolled out a new Supply Chain Payments division to bring simplicity to B2B companies that are slowed down by friction in payments practices.
PSD2, digitalisation, B2B payments, expansion
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
Egypt-based MIDBANK has entered the Instant Payment Network (IPN) to enable cash transfers between banks.
instant payments, online banking, COVID-19, mobile banking, digital banking
Singapore-based cryptocurrency exchange Crypto.com has secured a registration with De Nederlandsche Bank (DNB) as a provider of crypto services.
cryptocurrency, cryptocurrency exchange, central bank, regulation
China-based Alibaba has announced it will not take part in the previously announced share buyback of its fintech arm, Ant Group.
regulation, payments , investment, bigtech, compliance, ecommerce
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and a Professor of Financial Technology and Law, presents a summary of the European Commission's proposal for the third Payment Services Directive (PSD3) and the new Payment Services Regulation (PSR).
PSD3, payments , regulation, tokenization, digital wallet, data sharing, data protection
Singapore-based cryptocurrency exchange Crypto.com has become registered as a Virtual Asset Service Provider in Spain.
regulation, cryptocurrency exchange, cryptocurrency, central bank, expansion
Czech Republic-based ecommerce solutions provider Shoptet has partnered with SaaS banking platform Salt Edge to facilitate A2A payments and transfers.
partnership, account-to-account payment, instant payments, payments , merchants, regulation
Jakub Górka, Ph. D., CEO of the Smart Fintech Network, shares valuable insights about European payment systems and how athletics blends into the payments world.
payment institution, PSP, CBDC, banks, neobanks, regulation
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
TCS, an India-based multinational business group, has partnered with ABN Amro, a Netherlands-based bank, to help with its digital transformation.
partnership, product launch, Open Banking, banks, PSD2
The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money institutions under the revised Payment Services Directive (PSD2).
regulation, PSD2, banks, EMI licence, payments
The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.
AML, fraud prevention, gambling, risk management
Roberto Valerio, Co-Founder and CEO of PAYLA, discusses what responsible BNPL means nowadays and how new regulations may impact the ecosystem.
payment methods, ecommerce, instalment payments, BNPL
The Paypers presents BNPL’s size of the market, scale-downs, Klarna’s story as well as latest developments in this field.
BNPL, payment methods, regulation, instalment payments, digital wallet, fintech, white-label, credit card
Payment solution provider Mangopay has partnered with software manufacturer e-matters and its product Hublify Marketplace.
partnership, product upgrade, ecommerce, marketplace, API