Tag Archives | FATF

We have published a call for views on the second phase of delivering Confirmation of Payee (CoP). Our call for views is open until 5pm on 30 June 2021. You can email your comments to COP@psr.org.uk.

Read the full call for views here – https://bit.ly/3hI227A

#payments

📰The #EBA published its biennial opinion highlighting key #ML and terrorist financing #risks across the #EU

☑️The list of risks sets out recommendations to competent #authorities aimed at closing the identified #gaps

🔗Read more https://europa.eu/!XR64ft

Maria Staszkiewicz of @EDFA_EU is chairing the #EuropeanFTAwards 2021 judging panel, which also features #fintech experts from @PaymentsEurope, @SweFinTech, @EMoneyAssoc, @findec_co, Icelandic Fintech Cluster, @CphFinTech, @EBFeu and @asocfintechins: https://www.fintechawardseurope.com/judges/

We have published two calls for views exploring greater protections for everyone using payment systems: one relating to the protections against APP scams, and the other looking more broadly at consumer protection in interbank (bank-to-bank) payments. https://bit.ly/2MVV8OO

We are consulting on ways to reduce risks to the successful renewal of the UK’s interbank payment systems.

You can read the publication here – https://bit.ly/3rhna5S

Please send your comments to PSRNPA@psr.org.uk.

#payments #regulation

https://youtu.be/h2O2v9m3_p4