Credit: Harry Wedzinga / Shutterstock The Dutch Gaming Authority, the Kansspelautoriteit (KSA) has provided further details on some payments requirements of incoming changes to the country’s gambling laws. From 1 October –…
Tag: rules
FCA reveals the good and the bad of crypto marketing rules
credit: Shutterstock The UK’s Financial Conduct Authority (FCA) has conducted a review of how crypto companies in the UK are adapting to the new crypto marketing rules, revealing positives and negatives. The…
PSR stresses need for new rules after latest APP scam data
Credit: Shutterstock The Payment Systems Regulator (PSR) has announced that Authorised Push Payment (APP) scams totalled almost £341m in its second annual APP fraud performance report. The PSR report provides information on…
PSR APP fraud rules may “pile even more pressure” on smaller companies
The UK payments industry is pushing back against the Payments Systems Regulator’s (PSR) incoming requirements around authorised push payment (APP) fraud reimbursement. According to Bloomberg, 30 members of The Payments Association (TPA)…
PSR proposes extending APP fraud reimbursement rules to CHAPS
Credit: Song_about_summer / Shutterstock The Payment Systems Regulator (PSR) is considering extending its forthcoming authorised push payment (APP) fraud reimbursement rules to the Clearing House Automated Payment System (CHAPS). This would build…
Brazil builds up betting payments rules with ID and transaction requirements
Credit: timyee, Shutterstock Brazilian authorities have made the payments intricacies of the country’s regulated betting framework clearer, building on ban on credit card transactions. The Secretariat of Betting and Prizes (SPA), the…
Christine Reisman: Navigating PSR’s APP fraud reimbursement rules
Image courtesy of Joshua Woroniecki via Shutterstock.com Authorised Push Payment (APP) fraud has been on the rise, posing a significant challenge for both individuals and businesses. To address this growing threat, the…
Klarna fined £574k over breaking EU GDPR rules
credit: Shutterstock Buy Now, Pay Later (BNPL) powerhouse Klarna has been hit with a £574,000 (SEK 7.5m) fine over breaking the EU’s General Data Protection Regulation (GDPR) guidelines. Klarna had not complied…
FCA launches consultation over rules to retain free cash access
Shutterstock A new set of rules regarding cash access have been proposed by the Financial Conduct Authority (FCA) in response to the constantly evolving digital landscape. According to the proposals, banks and…