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NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.
fraud detection, fraud prevention, scam, money scam, fraud management
The LSEG has expanded its multi-year strategic collaboration with AWS, reinforcing AWS as its preferred cloud provider for the Markets, Risk Intelligence, and FTSE Russell business divisions.
partnership, cloud, data, financial services, banks
The results are ‘in’ from over five hundred banking and non-banking financial institution players across Treasury, Fraud, Operations, Innovation, Product, and Technical Implementation at C-Level in 32 countries globally. The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.
banks, digital payments, real time payments, ISO 20022
Emanuel van Praag from Kennedy Van der Laan discusses how the European payments landscape evolves through new technologies, regulations, and a focus on security, inclusion, and fraud prevention.
payments , ecommerce, fintech, regulation, central bank, instant payments, financial inclusion, digitalisation, banks, payment fraud, PSD2, PSD3, PSP, ATM, CBDC, EPI, SEPA, SPAA, FIDA
The European Banking Authority (EBA) has announced the publication of its biennial Consumer Trends Report for 2024-2025, highlighting the key issues affecting EU consumers.
regulation, fraud management, risk management, de-risking, online security
The European Banking Authority (EBA) has announced the launch of a public consultation on the activity threshold for Central Securities Depositories (CSDs).
regulation, risk management, banking, digital banking, financial services
In a webinar hosted by Melisande Mual in partnership with Bottomline, industry experts explored the complexities and next steps for financial institutions to achieve full compliance with the SEPA Instant Payments (Inst) mandate.
SEPAInst, SEPA, instant payments, regulation
The European Commission has started investigating the extent to which EU rules on crypto assets protect the redemption rights of the bloc's investors in identical EMTs.
cryptocurrency, crypto, crypto asset, digital assets
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have released a joint report analysing developments in the crypto-asset sector.
DeFi, crypto, report, regulation, money laundering
The EBA has released a Consultation Paper detailing draft Regulatory Technical Standards (RTS) to guide institutions on managing their crypto-asset exposures.
cryptocurrency, regulation, risk management, financial institutions
The EU's FIDA Proposal aims to unlock Open Finance by 2025. Emanuel van Praag and Eugerta Muçi discuss key topics: standardisation, data access rights, gatekeepers, & financial inclusion.
Open Banking, FIDA, regulation, Open Finance
The European Banking Authority has announced its decision to tighten ESG rules for banks and financial institutions, amid growing climate risks.
compliance, environement changes, green finance, banking
Payment platform enabled by the Bitcoin Lightning network ZBD has announced that the Dutch Authority for the Financial Markets (AFM) approved its application for the EU MiCA licence.
MiCA, cryptocurrency exchange, cryptocurrency, digital assets, crypto asset, financial services
The European Securities and Markets Authority (ESMA) has announced the publication of final reports including regulatory technical standards and guidelines before the full implementation of MiCA.
regulation, MiCA, cryptocurrency, crypto asset, crypto, digital assets
Payment infrastructure solutions provider EBA CLEARING has announced the launch of its OCT Inst Service for cross-border instant payments.
product launch, payments , PSP, cross-border payments
EBA CLEARING has announced the launch of a new SEPA-wide comprehensive pan-European solution, enabling PSPs to offer VOP services to their clients.
product launch, fraud management, online fraud, fraud detection
Emanuel van Praag from Kennedy Van der Laan examines the European Union's efforts to reduce non-bank payment institutions' reliance on banks while balancing competition and regulatory concerns.
payments , payment institution, banks, PSP, payments infrastructure, Instant Payments Regulation, Payment Services Regulation, PSR
Oana Ifrim, Lead Editor at The Payers, reviews the evolution of Embedded Finance and BaaS in 2024 and shares thoughts on what’s coming next.
embedded finance, BaaS, fintech, financial services, embedded payments, banks, lending, insurance, regulation, financial inclusion, compliance
Annick Moes from the Euro Banking Association (EBA) explains how PSPs can enhance the comparability, granularity, and actionability of their data by using the EBA Fraud Taxonomy.
fraud prevention, instant payments, A2A payments, merchants, PSP, PSD2, artificial intelligence
Erwin Kulk of EBA CLEARING highlights how Payment Service Providers (PSPs) can enhance security by implementing Verification of Payee (VOP) checks.
Verification of Payee, fraud prevention, instant payments