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TinklaraštisPractical steps for payment teams to handle SEPA R-kodai: map EPC reason codes to workflows, automate retries, meet 3-day return SLAs, and reduce rejects.
TinklaraštisCompliance playbook for EU teams: use IBAN name verification in a three stage workflow, log VoP request IDs, and prevent misdirected payments.
TinklaraštisPractical SCA guide for EU payment teams: implement EMV 3DS2 2.2, run two week shadow tests, capture CAVV and ECI, and reduce PSD2 challenge rates.
TinklaraštisFollow four practical steps to convert EU ownership and control tests into audit ready verifications: IDs, governance checks, documents, and automatic...
NaujienosA federal appeals court sided with Nevada in its dispute with Kalshi, Robinhood, and Crypto.com, ruling state gaming laws apply to sports event contracts. The CFTC says the decision creates a circuit split requiring Supreme Court review.
TinklaraštisConvert FATF and EU PEP rules into an audit ready onboarding workflow. A six step checklist, SME resourcing model, and service targets to resolve matches...
NaujienosThe education firm plans to rebuild its digital asset holdings through a $1.2 billion capital plan after selling its entire bitcoin position in April to eliminate debt.
NaujienosThe OCC unveiled revised enforcement policies prioritising material financial risks over procedural compliance, introducing stricter standards for large banks and a new framework for violations.
TinklaraštisDiscover the true costs of SWIFT payment fees, from outgoing charges to hidden intermediary costs, and learn how to save on transfers.
NaujienosUK Treasury plans to give the central bank a secondary objective requiring it to support innovation in digital currencies and payment systems, alongside its primary financial stability mandate.
TinklaraštisDiscover the essential SEPA fees businesses face, including tips to reduce costs and maximize efficiency in euro transfers across the EU.
NaujienosThe UK fintech debuts a euro-pegged stablecoin starting in Denmark, Poland, and Portugal, with plans to expand across the EEA later this year.
