Governor Jerome H. Powell gave a speech at the Federal Reserve Bank of Kansas City Conference, "The Puzzle of Payments Security: Fitting the Pieces Together to Protect the Retail Payments System",...
India’s government has published draft proposals for facilitating electronic transactions (e-transactions). The Ministry of Finance is proposing to introduce several measures within a year that...
The Financial Conduct Authority (FCA) has launched a call for input on regulatory barriers to innovation in digital and mobile solutions. The FCA is looking for views about specific rules and...
Pre-paid products including gift cards and vouchers that become worthless in the case of retailer insolvency are likely to escape regulatory action, according to UK policymakers.
Lloyds Banking Group will begin offering Apple Pay to its Lloyds Bank, Halifax and Bank of Scotland customers from autumn this year. The service will allow customers to accept cheques via mobile...
Santander and InnoVentures, in collaboration with partners Oliver Wyman and Anthemis Group, have published this report on Fintech 2.0. The paper highlights the multi-billion dollar opportunity open...
Mark Falcon, head of regulatory policy and strategy at the Payment Systems Regulator (PSR), gave a speech at PayExpo 2015 Future of Payments in London on June 9, 2015.
The UK's Competition and Markets Authority (CMA) is investigating the supply of personal current accounts and banking services to small and medium-sized enterprises (SMEs). In this issues statement...
The U.S. Department of the Treasury has published national risk assessments on terrorist financing and money laundering. The purpose of these reports is to identify and understand the threats and...
The Bank of Canada has proposed criteria and risk management standards for prominent payment systems. The criteria will serve as the basis for identifying such systems, and the bank's risk...
Thomas J. Curry, the US Comptroller of the Currency, gave a speech at the BITS Emerging Payments Forum in Washington, D.C. on June 3, 2015.
Jennifer Shasky Calvery, director of the Financial Crimes Enforcement Network (FinCEN), gave a speech at the Royal United Services Institute on “tackling money laundering: towards a new model for...
Martin Wheatley, CEO of the Financial Conduct Authority (FCA), gave a speech at the Future of Financial Services event in London on June 2, 2015.
The UK government hopes to formally announce its regulatory approach to digital currencies inside the next six months, PaymentsCompliance has learned.
In June 2015, Portugal published a national risk assessment (NRA) of the main vulnerabilities and risks related to money laundering and terrorist financing. It classifies risks into low, medium and...
BaFin, the federal financial supervisory authority, has published Circular 4/2015 on the minimum requirements for the safety of internet payments. The circular lists the general and specific...

Pages