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European law enforcement authorities have warned that criminals are “professionalising” card-not-present fraud, after taking action against online networks believed to have stolen more than €8m.
On June 19, 2018, the Cyber Security Agency of Singapore (CSA) released the second edition of its Singapore Cyber Landscape report for 2017. Against the backdrop of global trends and incidents, the...
The EU’s top banking and payments regulator has responded to confusion over impending strong authentication rules for contactless card transactions, whitelisting and exemptions based on fraud rates.
The UK’s Payment Systems Regulator (PSR) is considering action to ensure that increasing collection and use of data in the payments industry does not distort market competition or put consumers at...
The Hong Kong Monetary Authority has launched an initiative to ramp up cybersecurity for the banking system in the country.The Cybersecurity Fortification Initiative (CFI) will raise awareness of...
Mastercard has unveiled its strategy for keeping pace with Europe’s changing payments landscape, setting out plans to introduce a scheme-like bundle of services for non-card transactions.
The Bank of England has launched a consultation on the adoption of the ISO 20022 messaging standard for the UK’s payment systems, acknowledging the pain which payment firms will feel in the...
Polish payment and e-commerce companies have been spared the effects of recent fraud trends as a result of largely outdated payment methods prevalent in the country, but companies need to do more...
With the EU-wide General Data Protection Regulation (GDPR) poised to take effect on Friday, Irish enforcement agencies have warned businesses and consumers of a spike in phishing emails looking to...
On May 21, 2018, the Australian Competition and Consumer Commission (ACCC) published its ninth annual report on scams activity for 2017, in line with Scams Awareness Week 2018. By highlighting the...
The UK's Financial Conduct Authority (FCA) wants to see financial firms turn the tide in the war on cybercrime and use technology to combat phishing, identity theft, money laundering and fraud.
The Foreign Affairs Committee of the House of Commons has published a set of recommendations for countering the flow of dirty Russian money through the UK, following intense questioning of...
On May 21, 2018, UK Finance published a joint report with Parker Fitzgerald entitled “Sustainable Financial Services in the Digital Age”....
On May 17, 2018 the New Payments Platform (NPP), in collaboration with KPMG, published a joint report on the industry's approach to minimising real-time payments fraud....
On May 15, 2018, the U.S. Department of Homeland Security (DHS) unveiled its national cybersecurity strategy, outlining the department's approach with regard to the emerging threats to the nation’s...
Two UK payments regulators have raised concerns over the pace of industry efforts to tackle bank transfer fraud in evidence submitted to a government inquiry into economic crime.

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