European Banking Authority

EU Banking Authority Payment Fraud Consult May Impact PSD2

EU Banking Authority Payment Fraud Consult May Impact PSD2
EU Banking Authority Payment Fraud Consult May Impact PSD2
April 18, 2022  |  Bank Regulation

The European Banking Authority (EBA) on Tuesday, April 19 will close a public consultation launched in January to better understand certain trends of payment fraud...

READ MORE >
EBA: Asylum Seekers Needlessly Blocked by EU Banks
EBA: Asylum Seekers Needlessly Blocked by EU Banks
January 05, 2022  |  Cross-border Payments

The European Banking Authority (EBA) says banks in the European Union are blocking asylum seekers and other customers in misguided attempts to adhere to anti-money...

READ MORE >
UK’s FCA Scraps 90-Day Reauthentication Open Banking Rule
UK’s FCA Scraps 90-Day Reauthentication Open Banking Rule
December 02, 2021  |  Banking

The U.K.’s Financial Conduct Authority (FCA) has scrapped the 90-day reauthorization requirement, a move seen as a boon for the open banking sector. Get the...

READ MORE >
European Banking Authority Proposes Steps To Support RegTech Adoption
European Banking Authority Proposes Steps To Support RegTech Adoption
June 29, 2021  |  Legal & Regulation

In a new report, the European Banking Authority (EBA) outlined proposals to encourage the adoption and use of RegTech in the EU — which, its...

READ MORE >
PSD2’s SCA Rules Create Snags For Commercial Card Payments
PSD2’s SCA Rules Create Snags For Commercial Card Payments
February 04, 2021  |  B2B Payments

The start of 2021 marked the start of Strong Customer Authentication (SCA) enforcement across Europe under the European Banking Authority’s PSD2 (revised Payment Services Directive)...

READ MORE >
Supply Chain Finance Firms Could See Spike In Defaults In Europe
Supply Chain Finance Firms Could See Spike In Defaults In Europe
January 06, 2021  |  B2B Payments

As a leading European watchdog debuts more stringent standards, the financial institutions (FIs) that help support the continent’s supply chains are set to encounter a...

READ MORE >
Deep Dive: How SMBs Can Brace For Changing Digital Payment Regulations
Deep Dive: How SMBs Can Brace For Changing Digital Payment Regulations
July 01, 2020  |  Bank Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Are SCA Delays A Blessing Or A Curse?
Are SCA Delays A Blessing Or A Curse?
October 21, 2019  |  Legal & Regulation

This week, the European Banking Authority (EBA) extended the deadline for Strong Customer Authentication (SCA) to Dec. 31, 2020. The news follows an earlier extension...

READ MORE >