Sections
EBA
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Bank RegulationDeep Dive: How SMBs Can Brace For Changing Digital Payment...
Keeping up with customers’ shifting behaviors and preferences amid changing regulations is a familiar...
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Bank RegulationUK Financial Authority On The COVID-19 Pandemic's Impact On Open...
The pandemic has accelerated consumer preferences for contactless payments, leaving merchants scrambling to process...
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BankingPandemic Set To Further Erode EU Banks’ Profitability
The European Union (EU) has enough liquidity to stay afloat during COVID-19, but profitability...
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Payment MethodsEU Encourages Contactless Payments To Reduce Coronavirus Risk
The European Union financial watchdog said that payment companies should use more contactless payments...
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RegulationHow EU Merchants Are Adjusting To SCA
EU merchants, PSPs, and FIs watched as the strong customer authentication (SCA) deadline passed...
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RegulationHow SCA Exemptions Are Affecting European eTailers
SCA requirements take effect on Sept. 14, meaning banks, issuers and merchants have just...
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AuthenticationPSD2, SCA And Exemptions To The Extension
There may be extensions to Strong Customer Authentication's (SCA) rollout this fall — and...
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RegulationEuropean Banking Authority Offers Relief On SCA, PSD2 Rules
The European Banking Authority (EBA) published an opinion on strong customer authentication (SCA) under...
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LegalFormer Danske Chief Charged In Money Laundering Scandal
Danish prosecutors have charged the former chief executive of Danske Bank over his involvement in...
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Security & FraudEU Probe: Danske Ignored Russia's Money Laundering Warnings
Danske Bank ignored warnings from Russia’s Central Bank about money laundering and suspicious transactions...
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Security & FraudEU Watchdog Calls For Money Laundering Reform
The European Banking Authority is facing calls from the financial regulation head in Europe...
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EuropeBrexit Prompts EU Watchdog To Urge Protection Of Consumer Deposits
Ahead of the U.K.’s potential departure from the European Union, the bloc’s banking watchdog is...
