On April 26, 2017 Azimo, an online remittance service based in the UK, introduced a new international money transfer feature to its app that allows users to send cash to any mobile phone number,...
On April 17, 2017 Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, published remittance statistics for the first two months of 2017, which showed that personal remittances...
On April 19, 2017 First Global Data, in collaboration with LianLian Pay, launched a social messaging payments and remittance service to more than 100m users and merchant partners, enabling Chinese...
This report includes the findings of a survey with UK businesses on cybersecurity and the cost and impacts of cyber breaches and attacks. The Department for Culture, Media & Sport commissioned...
On April 17, 2017 the Monetary Authority of Singapore (MAS) and the United Nations Capital Development Fund (UNCDF) announced that they had formed a strategic partnership under UNCDF’s SHIFT ...
SWIFT, the global provider of secure financial messaging, has released a new security payment control service which will strengthen customers’ existing fraud controls....
The European Payments Council (EPC) has published the minutes from the second meeting on mobile contactless SEPA card payments conducted on February 21, 2017, in which the group decided to seek to...
On March 23, 2017 the European Payments Council (EPC) published the 2016 Payment Threats Trends Report, which provides an insight into the latest developments on threats affecting payments,...
Payments UK has published this report which examines the potential and consequences of the use of data and its storage in the payments industry. The report explains how important the use of data...
Payments UK, a trade association, has published a new report titled "The UK’s exit from the EU: How could payments be affected?", which examines the impact of Brexit on the payments industry,...
SWIFT, the global provider of secure financial messaging services, has published a paper on banking low-risk clients in high-risk jurisdictions, with highlights from the panel discussion between...
The European Union Agency for Network and Information Security (ENISA) has published technical guidelines for the implementation of minimum security measures for digital service providers (DSPs)....
On February 16, 2017 the European Insurance and Occupational Pensions Authority (EIOPA) published a decision on the collaboration of the insurance supervisory authorities from all European Union...
Transparency International, a global civil society organisation leading the fight against corruption, has published a new report showing that countries which host the biggest banks in the world...
On February 9, 2017,  the PCI Security Standards Council (PCI SSC) published guidance on the proper use of multi-factor authentication (MFA), to prevent access to computers and systems that...
In December 2016 the PCI Security Standards Council (PCI SSC) published Guidance for the Payment Card Industry Data Security Standard (PCI DSS) Scoping and Network Segmentation to help...

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