Payments industry must adjust to heightened VAT reporting
New VAT reporting procedures will place an unnecessary burden on the payments sector, says Elie Beyrouthy, board member of the European Payments ... read more
New VAT reporting procedures will place an unnecessary burden on the payments sector, says Elie Beyrouthy, board member of the European Payments ... read more
Collecting data necessary for two new fraud reporting fields under the second Payment Services Directive (PSD2) could prove difficult for some Payment ... read more
By Jeremy Dyball, head of commercial, payments, Amadeus Just a few years ago it was customary to pay for travel with cards, ... read more
Banks and third-party providers may suffer from ambiguity in fraud accountability, according to members of the Open Banking scheme. Rachel Gentry, information ... read more
Ensuring fraud prevention strategies are implemented across banks operations requires buy-in from corporate management, according to Rob Rendell, global client success leader ... read more
By Roger Lester, fraud market expert, Featurespace
Weeks after law enforcement agencies shut down three dark web marketplaces, a dark web surveillance firm warns the months ahead will prove ... read more
A data sharing deal between financial services firms in the UK and the Government Communications Headquarters (GCHQ) doesn’t remove the spotlight from ... read more
International payments network SWIFT has suggested bilateral data sharing among antivirus vendors and customer banks is crucial to tackling hackers and cyber ... read more
Market participants have reacted to a call for regulators to do more to align European banks’ fraud reporting obligations – which are ... read more