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.

To continue reading...

Our Key Benefits

PaymentsCompliance is a premium information service for compliance, legal and regulatory professionals. Our award-winning regulatory monitoring platform is used by many of the world's leading payment services providers and e-money institutions, regulators, challenger banks, fintechs and law firms.

We keep our clients informed of critical regulatory change and help them understand, with in-depth analysis, when change is coming and the implications for their organisation.

We provide our clients with a quantifiable and significant ROI by reducing the amount of time and money spent monitoring and analysing regulatory environments in multiple jurisdictions.