Regulation

Showing Latest Regulation

EU to replace SEPA Council and revise EPC and governance programme

27 Jun 13 @ 00:00

The European Union (EU) is set to revise the Single Euro Payments Area (SEPA) governance arrangements by replacing the informal SEPA Council with the European Retail Payments Board (ERPB) and... read more

European Payments Council and Cards Stakeholders Group Release Version 6.5 of the SEPA Cards Standardisation

10 Jun 13 @ 00:00

The European Payments Council (EPC), representing the European banking industry in relation to payments, together with the Cards Stakeholders Group (CSG) today published version 6.5 of the Single Euro Payments... read more

Europe’ economic crisis has spurred governments to tackle the shadow economy

07 May 13 @ 00:00

Europe’s economic crisis has been a powerful driver for many European governments to take measures against the shadow economy as they look to consolidate budgets and foster recovery, according to... read more

42% of Irish firms yet to begin preparations for SEPA

29 Apr 13 @ 00:00

IBEC, the group that represents Irish business, today published the results of a new survey on Irish firms’ preparedness for the Single Euro Payments Area (SEPA). Four in ten (42%)... read more

Government plans to open up banking sector take a step forward

27 Mar 13 @ 00:00

The Government today launched a consultation setting out proposals for introducing a new system of competition-focused regulation for payment systems. This forms part of the Government’s work to create a... read more

ECB publishes first SEPA Migration Report and warns against risks of late migration

22 Mar 13 @ 00:00

The European Central Bank (ECB) has today published its first Report on the Migration towards the Single Euro Payments Area (SEPA), which describes the state of play of the migration... read more

US Treasury issues guidance on virtual currencies – regulatory details remain unclear

20 Mar 13 @ 00:00

FinCEN, the Financial Crimes Network of the US Treasury, has turned its attention to virtual currencies after releasing a new guidance note on the management and usage of virtual currencies like Bitcoin, Facebook... read more

80% of corporates yet to fully migrate to SEPA

14 Mar 13 @ 00:00

European corporates continue to underestimate the work involved in complying with new SEPA regulations, which become mandatory on 1st February 2014. With the SEPA deadline fast approaching, an interactive webinar &... read more

Banks believe Dodd-Frank 1073 will have negative impact

29 Jan 13 @ 00:00

Fundtech, a market leader in global transaction banking solutions, today revealed the results of a recent survey on banks’ sentiments towards Dodd-Frank section 1073, which mandates transparency around costs, timing... read more

NACHA issues final guidelines for use of QR codes for bill payment

25 Jan 13 @ 00:00

NACHA – The Electronic Payments Association’s Council for Electronic Billing and Payment (CEBP) issued final guidelines for the use of Quick Response (QR) codes in consumer bill payment.  The guidelines,... read more

Trending

Visa turns the card into an identity credential

12 May 26 @ 15:44

Visa has launched a new tap-based authentication technology that could reshape how banks verify customers in mobile banking environments. [caption id="atta... more

Emerging markets accelerate the shift to cashless payments

30 Apr 26 @ 18:03

Cashless payments are becoming an increasingly important marker of financial modernisation across emerging market and developing economies, with new data from t... more

Santander backs Ebury’s next phase with fresh funding

05 May 26 @ 16:52

Banco Santander has reinforced its commitment to Ebury after taking part in a funding round of about £550mn for the cross-border payments and trade finance fin... more