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Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
How the EUDI Wallet could reshape EU financial onboarding
Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...
PSR moves to rein in rising card scheme and processing fees
The UK’s Payment Systems Regulator (PSR) has outlined a new set of measures designed to improve transparency and strengthen governance across card scheme and...
How PSD3 and AMLR will disrupt big tech payments
The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...
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...
UK regulators revise MoU to streamline payments oversight
UK financial regulators have renewed their commitment to better coordination in the fast-evolving payments sector through an updated Memorandum of Understanding (MoU).
According to Finextra,...
PSR unveils new strategic goals to enhance UK’s payment systems
The PSR has released its updated strategic commitments for the next two years, showcasing a robust plan aimed at bolstering the UK's payment systems.
Salv’s new e-book explores why collaboration is key in the battle...
A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
PSR and FCA explore the impact of digital wallets on UK...
The Payments Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have jointly initiated a call for information to assess the rapidly growing influence...
PSR advances fight against APP fraud with new consultations
The Payment Systems Regulator (PSR) is progressing in its fight against APP fraud by introducing two consultations.








