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New technologies in customer due diligence and transaction monitoring allowed according to Dutch Appeals Tribunal

Netherlands - November 23 2022 The open standards in the Dutch Prevention of Money Laundering and Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van…

Shane Barber, Gidget Brugman, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether, Daniëlle van de Vijver

The PSR expands Confirmation of Payee requirements that aim to reduce fraud and misdirected payments

United Kingdom - November 1 2022 On 11 October 2022, the Payment Systems Regulator (PSR) published a Direction expanding Confirmation of Payee (CoP) service to around 400 payment…

Shane Barber, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Gavin Punia, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

The UK Payment Services Regulator: Consultation published on Authorised Push Payment Fraud (APP) and Reimbursement

United Kingdom - October 7 2022 On 29 September 2022 the Payment Service Regulator (PSR) published an industry consultation on Authorised Push Payment (APP) scams reimbursement, the…

Shane Barber, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Gavin Punia, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

PSR issues final decision for main acquirers in UK relating to provision of information to merchant customers

United Kingdom - October 6 2022 The final remedies have been directed to 14 acquirers carrying on acquiring services in the UK, as listed on p. 75 of the PSR’s final decision. The…

Shane Barber, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Gavin Punia, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

Payments Regulation and the Systemic Perimeter: Consultation and Call for Evidence

United Kingdom - August 4 2022 On 20 July 2022, HM Treasury published a consultation and call for evidence on the Government’s approach to reforms to the payments regulatory…

Shane Barber, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Gavin Punia, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether