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20 NOVEMBER 2017
This is the site of Card & Payments World, the well respected international newsletter providing in depth information on mobile, card and online payments and this is our daily news and resource site for subscribers who also receive 11 printed newsletters a year and three glossy magazines.

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article thumbnail Friday, 10 November 2017

EBA sets out schedule for PSD2 fraud standards
Timeline after closure of consultation period Read more ...

 
     

Latest feature
     
 
Money 2020 report: Getting ready for the reinvention of payments

Prime focus on blockchain, cryptocurrencies, AI and AR

Trying to sum up the main trends and discussion points from a conference as massive as Money 20/20 is not an easy task but as always, there are some subjects that gain the biggest audiences and yet again, blockchain was one of them.
Read more ...
 
     
 
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  IN THE LATEST EDITION OF CARD & PAYMENTS WORLD

AMAZON: Partner or rival for the payment networks and banks?
PAYEXPO EUROPE AND MONEY 20/20:
Exclusive reports on the big news from industry events
ICELAND:
Country report with extensive data and analysis
REGULATION:
Fintechs hit out at lack of bank access
RESEARCH:
Latest data on the global payments market with charts and figures
BLOCKCHAIN:
Mastercard opens up its API
DIGITAL PAYMENTS:
Emerging economies outpace mature markets

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Card & Payments World | News - RegulationMonday, 06 November 2017

“Pivotal moment” as PSD2 fraud reporting consultation closes
Banks and PSPs must be compliant with high level requirements
Read more ...

Card & Payments World | News - RegulationThursday, 02 November 2017

YES Bank fined US$1m for ATM breach
Reporting was too slow Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 05 October 2017

FCA takes aim at Amazon over streamlined payments
Concern about checkout-free transactions Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 02 October 2017

EC urged to ban screen scraping
Authentication group sets out ‘key problems’ Read more ...

Card & Payments World | News - RegulationFriday, 29 September 2017

New payment systems operator names CEO
Former Nationwide man takes over Read more ...

Card & Payments World | News - RegulationTuesday, 19 September 2017

PSR sets out how it will enforce PSD2 access rules
Regulations come into UK law from 13 January next year
Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 18 August 2017

Australia to regulate digital currencies
Regulator to be given increased powers Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 20 July 2017

EU directive banning card fees may include prepaid cards
UK extends ruling to Amex and PayPal Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 19 July 2017

GDPR privacy demands will strangle marketing
Lawyers give stark warning Read more ...

Card & Payments World | News - RegulationTuesday, 11 July 2017

New API for UK bank data sharing
Platform to go live next year Read more ...

Card & Payments World | News - RegulationFriday, 16 June 2017

Plan for standard API for third party bank account access
Banks and processor group proposes solution to contentious PSD2 X2SA issue Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 08 June 2017

Less than half PSPs can comply with PSD2
Only 12% know when regulation becomes active Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 23 May 2017

EC confirms screen scraping re-think
Change comes despite lobbying by European banks Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 05 April 2017

PSPs ‘increasingly being blocked’ by banks
De-risking and regulatory patchwork leads to lack of access for FCA-regulated firms Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 03 April 2017

Credit issuers ordered to tackle persistent debt
Regulator sets out range of reforms Read more ...

Card & Payments World | News - RegulationMonday, 06 November 2017

“Pivotal moment” as PSD2 fraud reporting consultation closes
Banks and PSPs must be compliant with high level requirements
Read more ...

Card & Payments World | News - RegulationThursday, 02 November 2017

YES Bank fined US$1m for ATM breach
Reporting was too slow Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 05 October 2017

FCA takes aim at Amazon over streamlined payments
Concern about checkout-free transactions Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 02 October 2017

EC urged to ban screen scraping
Authentication group sets out ‘key problems’ Read more ...

Card & Payments World | News - RegulationFriday, 29 September 2017

New payment systems operator names CEO
Former Nationwide man takes over Read more ...

Card & Payments World | News - RegulationTuesday, 19 September 2017

PSR sets out how it will enforce PSD2 access rules
Regulations come into UK law from 13 January next year
Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 18 August 2017

Australia to regulate digital currencies
Regulator to be given increased powers Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 20 July 2017

EU directive banning card fees may include prepaid cards
UK extends ruling to Amex and PayPal Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 19 July 2017

GDPR privacy demands will strangle marketing
Lawyers give stark warning Read more ...

Card & Payments World | News - RegulationTuesday, 11 July 2017

New API for UK bank data sharing
Platform to go live next year Read more ...

Card & Payments World | News - RegulationFriday, 16 June 2017

Plan for standard API for third party bank account access
Banks and processor group proposes solution to contentious PSD2 X2SA issue Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 08 June 2017

Less than half PSPs can comply with PSD2
Only 12% know when regulation becomes active Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 23 May 2017

EC confirms screen scraping re-think
Change comes despite lobbying by European banks Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 05 April 2017

PSPs ‘increasingly being blocked’ by banks
De-risking and regulatory patchwork leads to lack of access for FCA-regulated firms Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 03 April 2017

Credit issuers ordered to tackle persistent debt
Regulator sets out range of reforms Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 31 March 2017

Apple defeat for Australian banks
Decision may have global implications Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 30 March 2017

PSR to focus on three new payments issues
Regulator unveils annual plan for 2017/18
Renewed call for big banks to divest VocaLink ownership Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 23 February 2017

EBA sets out full details of final PSD2 standards
Screen scraping to be banned
Remote payment threshold lowered
Exemptions for transaction risk analysis Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 22 February 2017

Strong authentication: EBA backtracks on key issues
Authority sets out major changes to controversial PSD2 requirements Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 17 February 2017

EBA to amend strong authentication plans
Authority names date for changes to controversial European proposals Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 08 February 2017

Legal threat to blockchain deployments
Regulator warns several issues must be addressed before major FS rollouts Read more ...

Card & Payments World | News - RegulationWednesday, 08 February 2017

Dutch target bitcoin ‘mixers’
Practice disguises origin of transactions
Read more ...

Card & Payments World | News - RegulationFriday, 03 February 2017

Trump starts anti-regulation onslaught
Review of bank risk legislation ordered Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 27 January 2017

Nigeria bans banks from virtual currency transactions
Central bank sets out measures that must be taken to combat risk Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 25 January 2017

Blockchain Week: Regulation tops the agenda
Startups should be talking to regulators now Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 09 December 2016

US to let fintechs become banks
Move will establish level playing field, says regulator Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 08 December 2016

EBA says it can’t keep up with PSD2 mandates
Strong authentication standard likely to be delayed Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 07 December 2016

PSR promises “wholesale change” to payments infrastructure
Pledge to remove bank monopolies
Regulator re-states support for Mastercard takeover of VocaLink Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 29 November 2016

PSD2 prompts banks to go bio
Experian boss predicts widespread move for compliance by 2018 Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 16 November 2016

Pressure grows for repeal of US interchange
Survey shows consumers support cancellation of Durbin Amendment Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 09 November 2016

Trump to peel back bank regulation
Analysts consider impact of US election victory on payments
Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 19 October 2016

Cybersecurity fines to ‘skyrocket’ from 2018
Penalties on firms could increase by up to 90-fold, warns PCI-SSC Read more ...

Card & Payments World | News - RegulationMonday, 26 September 2016

Sibos: Financial crime compliance is ‘outdated’
Bank giant’s legal boss calls for global data sharing standards Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 13 September 2016

Rewards cutting continues after interchange cap
Issuers now targeting rewards propositions at specific segments Read more ...

Card & Payments World | News - RegulationWednesday, 07 September 2016

SWIFT sanctions screening service tops 500 customers
System designed to increase transparency around compliance Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 25 August 2016

Deadline approaches for Payments Strategy Forum consultation
Have a say on the future direction of payments Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 July 2016

FCA outlines plans to tackle credit card debt
Package of regulatory and industry-led measures announced to address problem Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 July 2016

EC plans central database of virtual currency users
Commission wants to further toughen up 4th AML Directive Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 19 May 2016

PSD2 will mean changes to one-click payment process
Amazon and other online merchants face trade-off between customer convenience and potential fines Read more ...

Card & Payments World | News - RegulationWednesday, 04 May 2016

Webinar: How PSD2 will impact banks, fintechs and emerging payments
Particular focus on Access to Accounts provisions (XS2A) Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 April 2016

Visa Europe deal amended after EC feedback
Cash that Visa Inc must pay is increased Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 April 2016

Banks set for windfall from VocaLink deal
Exclusive talks to buy infrastructure provider Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 15 April 2016

Data: EU approves GDPR, but Privacy Shield hits trouble
US-EU data sharing agreement could grind to a halt Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 01 April 2016

New P2P players stuck in regulatory backlog
86 awaiting permission to operate Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 10 March 2016

PSR: Banks could keep minority stake in VocaLink
Regulator outlines alternatives for future payments infrastructure ownership Read more ...

Card & Payments World | News - RegulationTuesday, 01 March 2016

European law firm to accept Bitcoin payments
New technologies including crowdfunding will be "catalyst for social and economic transformation" Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 29 February 2016

EC sets out Safe Harbour/Privacy Shield legal details
Critics claim fundamental problems with US-Europe data sharing deal have not been solved Read more ...

Card & Payments World | News - RegulationThursday, 25 February 2016

Banks told to sell VocaLink stakes
Move will increase competition and regulation, claims regulator Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 23 February 2016

Regulators crack down on card surcharges
New powers to punish POS overcharging Read more ...

Card & Payments World | News - RegulationThursday, 11 February 2016

M-payment 'risk' due to US legal gaps
15 different laws apply in uncertain environment Read more ...

 
     
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