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Tag: payments 2025
EBA-ECB report shows SCA works but scams keep growing
European regulators have warned that while strong customer authentication has proved effective in reducing payment fraud, criminals are rapidly adapting their methods, driving overall...
APAC payments unprepared for looming quantum risks
The Emerging Payments Association of Asia (EPAA) has released a new report urging the Asia Pacific payments industry to take immediate steps to address...
FCA plans to give banks freedom on contactless limits
The FCA has launched a consultation on proposals that could give consumers more flexibility and convenience when using contactless payments.
The regulator is considering allowing...
UK launches consultation on FCA takeover of PSR
The UK government has launched a consultation on plans to integrate the PSR into the FCA, marking a significant restructuring of the payments regulatory...
New daily transfer limit aims to protect Thai consumers
The Bank of Thailand (BOT) has announced new measures aimed at curbing the financial damage caused by scams, with a particular focus on protecting...
FCA cracks down on payment firms after fund losses
The UK’s Financial Conduct Authority (FCA) has introduced new rules designed to improve consumer protection in the event of payment and e-money firm insolvencies,...
Wise pays $4.2m for AML breaches in US settlement
California’s Department of Financial Protection and Innovation has joined five other state regulators in a $4.2m multistate enforcement action against Wise, for breaches of...
BoE tests AI to detect novel fraud in real time
The Bank of England (BoE), in collaboration with the BIS Innovation Hub in London, has conducted a pioneering experiment using AI to detect fraud in retail payment systems.
Nearly half of European banks expect interest losses from SEPA Instant...
As the EU’s SEPA Instant Payments Regulation nears enforcement in October 2025, European banks are preparing for a seismic shift that will see euro...
