Dutch Counter-Fraud Efforts Challenged By Shifting Payments Landscape

Industry experts in the Netherlands have said impending legislative and technical reforms could pose fresh challenges to the country’s world-leading approach to payment fraud.

Technical standards accompanying the revised Payment Services Directive (PSD2) will subject the industry to tough security rules next year, while separate legislation bolstering national authorities’ counter-fraud power is currently making its way through the EU — but the Dutch financial sector has long gone its own way on the subject.

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial