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UK-based Ozone API has announced its partnership with Thistle Initiatives to allow FIs to implement PSD3 and achieve fast Open Banking compliance.
partnership, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
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
The European Council has adopted the Instant Payments Regulation, which is scheduled to come into effect in a matter of weeks.
payments , instant payments, regulation, compliance
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge, discuss payment optimisation strategies for better acceptance rates.
payments , payment methods, ecommerce, PSD2, merchants, SCA, fintech, tokenization, authorisation rate
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Key industry experts have offered their exclusive insights on the European Commission's PSR/PSD3 and Financial Data Access (FIDA) proposals.
PSD2, PSD3, Open Banking, Open Finance, regulation, online payments, financial data
Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.
digital identity
Dr Michael Salmony, Strategy Adviser to ETPPA: The Open Finance manifesto, crafted with input from global industry experts, advocates for five core principles in the EU's Open Finance Framework.
Open Finance, regulation, TPP
EBA CLEARING has announced it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
fraud prevention, IBAN, transactions , SEPA, PSP
As PSD2 rolls out in Europe and PSD3 is on the move, businesses and end-users can benefit from improved protection against several fraud types by investing in SCA and two-factor authentication. Galit Shani-Michel, VP of Payments at Forter, discusses the impact on fraud and revenues to date, following the deployment of PSD2 in the UK.
fraud prevention, PSD2, SCA, PSP, merchants, banks
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
As Open Banking continues to change, fintechs must keep their users’ data secure by all costs. Conor Tiernan, UK Lead for Klarna Kosma, discusses how can PSD2 tackle this and what’s in store for Open Banking in the following year.
Open Banking, Open Banking payments, Open Banking Ecosystem, API, PSD2, online security, TPP, banking, fintech
Géraldine Grandmougin-Maire from Oaklen Consulting discusses how PSD2 could pave the way for a successful PSD3.
PSD2, standardisation, Open Banking
Finland-based fintech Enfuce has partnered with fuel company OKQ8 to launch a Visa-branded credit card programme as part of the latter’s card issuing modernisation.
partnership, Issuer, card scheme, cloud services, digitalisation, API, sustainability
The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.
regulation, money laundering, financial services, financial institutions, risk management
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Nilixa Devlukia, founder of Payments Solved, shares her thoughts on the transition from PSD2 to PSD3, whether it should be a directive or a regulation, and future approaches
PSD2, regulation, Open Banking, Open Finance, API
Given the upcoming regulation changes, should BNPLs be worried? Adriana Ellice-Flint from receeve discusses this in detail.
BNPL, lending, regulation, FCA, PSD2
The Czech Republic’s government has initiated a European Union (EU)-backed project to ‘unlock the potential’ of fintech applications and the use of data in financial services, according to Global Government Fintech.
regulation, Open Banking, Open Finance
The European Commission has published a public consultation (Main Consultation) to gather evidence for its review of the second EU Payment Services Directive (2015/2366) (PSD2), and to inform its continuing work on Open Finance.
regulation, Open Finance, PSD2, crypto asset, BNPL