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ESA release new batch of policy products under DORA

News | Digital Identity, Security & Online Fraud | 18 Jul 2024

The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).

regulation, regulatory sandbox, banks, online security, cybercrime, cybersecurity, European Commission, RTS

European Commission opens formal proceedings against AliExpress

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA). 

European Commission, regulation, compliance, marketplace, platform

The Digital Markets Act (DMA) in Europe is expected to change everything for face-to-face payments

Voice of the Industry | Payments General | 27 Feb 2024

Mark Beresford, Director at Edgar, Dunn & Company (EDC), discusses the changes in the payments industry resulted from the adoption of the DMA in Europe, exploring the main benefits for both consumers and merchants.


European Commission, European Payments Council, regulation, payments , payment gateway, compliance, loyalty programme, transactions , merchant, NFC, credit card, debit card, e-wallet, mobile payments, mobile money, marketplace, online payments, contactless payments, digital payments, PCI compliance, PCI DSS, EMVCo

SEPA Inst Mandate Ratification – Next Steps to Meet the Requirements

Webinar | Online & Mobile Banking | 22 Feb 2024

Watch our webinar where an expert panel discussed the main barriers to adoption, the most efficient strategy for implementation, and how to mitigate costs by creating new revenue streams.

SEPA, European Commission, instant payments, payment processing

CO2IN, iDenfy partner to verify carbon credit buyers

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.

 

environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission

Why do we need a CBDC, and what does it look like

Voice of the Industry | Payments General | 11 Dec 2023

Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.


European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity

EU Commission adopts a new strategy on Web 4.0 and virtual worlds

News | Cryptocurrencies | 12 Jul 2023

The EU Commission has adopted a new strategy on Web 4.0 and virtual worlds to ensure an open and inclusive digital environment for EU citizens.

Web 3.0, virtual asset, regulation, European Commission, digitalisation

MiCA final vote is postponed due to translating issues

News | Cryptocurrencies | 18 Jan 2023

The final vote for the European Union’s crypto regulation bill, MiCA, has been postponed until April 2023 due to technical difficulties.

MiCA, regulation, European Commission, cryptocurrency, digital assets

DORA has entered into force

News | Digital Identity, Security & Online Fraud | 17 Jan 2023

The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.

regulation, European Commission, financial services, fintech, risk management