Articles with tag: regulation

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Midigator reveals insights on how to prevent and fight chargebacks

05 Aug 2020 | Digital Identity, Security & Online Fraud

Midigator has released ‘The Year in Chargebacks report, which provides insights into why disputes happen, how to effectively prevent and fight chargebacks, and others.

Midigator, report, The Year in Chargebacks, chargebacks, data-driven decisions, chargeback management, Peru, India, Dominican Republic, card regulations

Payment Universe launches PSD2-SCA 3DS2 solution packages

03 Aug 2020 | Online & Mobile Banking

The payment consulting company Payment Universe has launched PSD2-SCA 3DS2 Solution packages to help merchants to become PSD2 SCA-compliant.

Payment Universe, PSD2, SCA, compliance, regulation

European Commission launches public consultation for eIDAS Regulation

31 Jul 2020 | Digital Identity, Security & Online Fraud

The Commission has launched a public consultation on the revision of the the eIDAS Regulation, involving electronic identification and trust services for electronic transactions.

European Commission, public consultation, eIDAS regulation, electronic identification, trust, electronic transactions, e-signatures, digital identity, Europe, European Digital Identity, cross-border legal framework, authentication, EU

FCA to take over the crypto assets promotion

28 Jul 2020 | Cryptocurrencies

The UK Government has proposed to bring the promotion of crypto assets into the scope of the FCA’s existing oversight, rather than creating a new framework for these products.

UK, cryptocurrency, FCA, crypto assets, regulation, CFD

BI pushes for Open Banking development amid data security concerns

24 Jul 2020 | Online & Mobile Banking

Bank Indonesia (BI) has urged the financial industry to develop an open banking system to boost financial inclusion, but a lack of security standards and data protection regulation can hold up the central bank’s latest effort to boost the digital economy.

Bank Indonesia, Open Banking, data, security, regulation, payments, API, fintech, financial inclusion, standardisation

The A-Z of the Interchange Fee Regulation and how it shifts the industry – Interview with Payments Europe

24 Jul 2020 | Online Payments

Robrecht Vandormael, Secretary General from Payments Europe, explains the impact of the European Interchange Fee Regulation on merchants, card issuers, and payment providers and what we can expect from the future.

Robrecht Vandormael, Payments Europe, Interchange Fee Regulation, Regulation on Interchange Fees for Card-based payment transactions, European Commission, EY, Copenhagen Economics, interchange fees, cards, credit cards, card issuers, Belgian Minister of Economy, PSD2, SCA, payments, POS, merchants, retail, ecommerce

Samsung, BSI, Bundesdruckerei, Telekom Security partner to bring national ID to smartphones

23 Jul 2020 | Digital Identity, Security & Online Fraud

Samsung, BSI, Bundesdruckerei, and Telekom Security have partnered to to bring Germany’s national electronic ID on selected Samsung Galaxy smartphones.

Samsung, BSI, Bundesdruckerei, Telekom Security, eID, eGovernment, National ID, Galaxy S20, Software Development Kit, SDK, Secure Element, eSE, third parties, Trusted Service Manager, TSM, secure electronic interactions, eIDAS Regulation

eBay to sell its business unit to Adevinta for USD 9.2 bln

23 Jul 2020 | Ecommerce

eBay has revealed it reached a deal to sell off its Classifieds business unit to Adevinta, a Norway-based classified ads publisher majority owned by Norwegian publisher Schibsted.

Adevinta, acquisition, eBay, Classifieds, ecommerce, payment services, regulations

EU's proposed framework for crypto assets market

23 Jul 2020 | Cryptocurrencies

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

NICE Actimize adds new features to its SURVEIL-X solution

21 Jul 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations

Bankdata, Konsentus partner for TPP identity and regulatory checking

10 Jul 2020 | Digital Identity, Security & Online Fraud

IT financial services company Bankdata has selected Konsentus to provide Third Party Provider (TPP) regulatory and checking services to all their customers in Denmark.

Bankdata, Konsentus, TPP, identity check, regulatory check, PSD2, EEA regulation, financial services, Denmark, account data, payments, SaaS, API, financial institutions, open banking, open banking fraud

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

10 Jul 2020 | Digital Identity, Security & Online Fraud

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

2.6 million people in the UK bought cryptocurrency

07 Jul 2020 | Cryptocurrencies

The Financial Conduct Authority (FCA) has estimated that 2.6 million people in the UK have bought cryptocurrency, with a significant increase in the past 12 months.

FCA, Financial Conduct Authority, cryptocurrency, UK, regulation, exchange

Adyen expands acquiring capabilities to Malaysia

06 Jul 2020 | Online Payments

Netherlands-based payments platform Adyen has announced the expansion of its acquiring capabilities to include Malaysia.

Adyen, ecommerce, Malaysia, payment platform, Fave, foodpanda, Love, Bonito, APAC, Australia, Hong Kong, Singapore, local regulations, payment schemes, payment methods, merchants, unified commerce experiences, payment gateway, risk management

Sovrin Foundation fires staff after token issuance mishap

26 Jun 2020 | Cryptocurrencies

US-based blockchain-based SSI umbrella organisation Sovrin Foundation has laid off employees in March 2020, officially becoming a volunteer-run operation, according to coindesk.com.

Sovrin Foundation, token issuance, blockchain, SSI umbrella organisation, layoffs, volunteer-run, covid-19, regulated token sale, SEC, Regulation A+, Reg A+, JOBS Act, token, funding, regulated token

Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

European Commission promises 'strong' rules for Facebook's Libra

25 Jun 2020 | Cryptocurrencies

The European Commission has announced plans to present later in 2020 new rules to develop a ‘sound’ crypto-asset market in the EU.

European Commission, Facebook, Libra, stablecoins, crypto assets, cryptocurrency, regulation

NCino to raise USD 100 mln in IPO

23 Jun 2020 | Payments General

US-based fintech NCino has filed for a public offering on the IPO market, looking to raise USD 100 million.

NCino, fintech, US, IPO, US Securities & Exchange Commission, SEC regulations, public market, covid-19, Salesforce, loans, deposits, processing, financial services, NASDAQ, NCNO

Spanish fintech PaynoPain teams up with Clearhaus

22 Jun 2020 | Payments General

A Danish acquirer and financial institution, Clearhaus has teamed up with the popular Spanish fintech PaynoPain to support the European payment infrastructure.

fintech, Spain, payments, PSD2, payment regulations, PaynoPain, Clearhaus, Apple Pay, merchants, Google Pay

Indian Tech Association welcomes Binance

18 Jun 2020 | Cryptocurrencies

Binance, a large global cryptocurrency exchange, has joined the Indian tech industry association that helped overturn the nation’s crypto banking ban earlier in 2020.

Binance, India, crypto ban, crypto trading, regulation, IAMAI