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71% surge in bank transfer fraud losses in first half of 2021

71% surge in bank transfer fraud losses in first half of 2021
thecourier.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecourier.co.uk Daily Mail and Mail on Sunday newspapers.

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Payments regulatory news, August 2021 #2 | Hogan Lovells

Payments regulatory news, August 2021 #2 | Hogan Lovells
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Number of fraud cases in UK courts doubles in past year

Number of fraud cases in UK courts doubles in past year
thisismoney.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisismoney.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , Roy Waligora , National Fraud Database , United Kingdom Investigations , Protective Registration , Lending Standards Board , ஒன்றுபட்டது கிஂக்டம் , ராய் வாலிகோரா , தேசிய மோசடி தரவுத்தளம் , ப்ரொடெக்டிவ் பதிவு , கடன் தரநிலைகள் பலகை ,

Global Payments Newsletter, July 2021 | Hogan Lovells

Europe: EBA consults on proposed guidelines on limited network exclusion under PSD2
On 15 July 2021, the EBA published a consultation paper (EBA/CP/2021/28) proposing guidelines on the limited network exclusion (LNE) under PSD2.
The EBA explains that Article 3(k) of PSD2 introduced an exclusion for services based on specific payment instruments that can be used only in a limited way. It believes that the implementation and application of the LNE requirements diverges significantly between member states, which impedes the single market for payment services in the EU and creates opportunities for regulatory arbitrage. The EBA also believes that consumers are sometimes unaware that they do not benefit from the protection envisaged under PSD2. ....

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Investegate |Metro Bank PLC Announcements | Metro Bank PLC: Interim results for half year ended 30 June 2021

Investegate |Metro Bank PLC Announcements | Metro Bank PLC: Interim results for half year ended 30 June 2021
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