Articles with tag like: governance

Found 7 results in 406 milliseconds.

Post-pandemic: focus on evolving fraud and cyber strategies – learning from the Wirecard scandal

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

Neira Jones, EPA: 'When I wrote my last post for The Paypers, the world was a very different place. The pandemic has upturned the way we live and the way we do business, and its effects will be lasting, not least the extraordinary surge in adoption of digital services'

Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management

EBA publishes work programme for 2021, with focus on innovation and fighting AML/CFT

News | Payments General | 01 Oct 2020

The European Banking Authority (EBA) has published its annual work programme for 2021, describing the activities and tasks of the Authority for the coming year and highlighting its key strategic areas of work.

AML/CFT, EBA, financial innovation, banks, financial sector, environmental, social, governance, Covid 19

FCA sets out customer protection requirements for PSPs and e-money issuers

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIS, e-money institutions, EMIS, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

Dash, Simplex team up for fiat on-ramp offer

News | Cards | 24 Feb 2020

Dash, a digital currency and blockchain governance network, has partnered with fiat infrastructure provider Simplex to enable DASH to be purchased with credit card.

Dash, partnership, Fiat, Simplex, fiat on-ramp, digital currency, governance, credit cards, fraud detection, card payments, cryptocurrency

Telecom company Vodafone bails Libra Association

News | Cryptocurrencies | 22 Jan 2020

Telecom company Vodafone has departed the Libra Association, a spokesperson from Vodafone confirmed to Cointelegraph.

UK, Telecom, Libra Association, cryptocurrency, digital assets, financial inclusion, mobile payments, governance

New perspectives on Facebook Libra: Bitcoin vs. Libra and data sovereignty

Voice of the Industry | Expert Opinion | 30 Aug 2019

The Paypers has been closely following how the Facebook Libra story is unwrapping, and it wasn’t surprising to find out that there are so many different perspectives on the story

PayKademy, Daniel Chatelain, Libra, Facebook, Bitcoin, B2B payments, proof of work, proof of stake, Douwe Lycklama, Innopay, data sovereignty, transactional internet, tokens, governance

MAHB to strengthen procurement governance with e-marketplace platform

News | E-invoicing, SCF & E-procurement | 18 Apr 2019

Malaysia Airports Holdings Bhd (MAHB) has revealed plans to strengthen its procurement governance by digitalising its processes on Lapasar, an e-marketplace platform.

MAHB, procurement, governance, e-marketplace platform, online, purchase