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6 DECEMBER 2016
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article thumbnail Tuesday, 29 November 2016

PSD2 prompts banks to go bio
Experian boss predicts widespread move for compliance by 2018 Read more ...

 
     

Latest feature
     
 
Barclaycard: 50 years old and not afraid to fail

Exclusive interview with MD global payment acceptance Paulette Rowe
Barclaycard has always been proud of its reputation as an innovator.

From those early days in the sixties when it was one of the first credit card issuers, through the early mobile payments and contactless era and into wearables, Barclaycard has never been afraid to test, or to fail.
Read more ...
 
     
 
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  IN THE LATEST EDITION OF CARD & PAYMENTS WORLD

BLOCKCHAIN PAYMENTS: Report & analysis; Details on over 30 major players
BIOMETRICS:
PSD2 prompts banks to go bio

BARCLAYCARD AT 50: "Not afraid to fail" – Exclusive interview with Paulette Rowe
REGULATION: More freedom and less stress from Trump
US COUNTRY REPORT: Pressure grows for repeal of interchange
CHALLENGERS: Fintech partnerships essential, say banks
FINTECH: The road to invisible payments


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article thumbnail Card & Payments World | News - RegulationWednesday, 16 November 2016

Pressure grows for repeal of US interchange
Survey shows consumers support cancellation of Durbin Amendment Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 09 November 2016

Trump to peel back bank regulation
Analysts consider impact of US election victory on payments
Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 19 October 2016

Cybersecurity fines to ‘skyrocket’ from 2018
Penalties on firms could increase by up to 90-fold, warns PCI-SSC Read more ...

Card & Payments World | News - RegulationMonday, 26 September 2016

Sibos: Financial crime compliance is ‘outdated’
Bank giant’s legal boss calls for global data sharing standards Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 13 September 2016

Rewards cutting continues after interchange cap
Issuers now targeting rewards propositions at specific segments Read more ...

Card & Payments World | News - RegulationWednesday, 07 September 2016

SWIFT sanctions screening service tops 500 customers
System designed to increase transparency around compliance Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 25 August 2016

Deadline approaches for Payments Strategy Forum consultation
Have a say on the future direction of payments Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 July 2016

FCA outlines plans to tackle credit card debt
Package of regulatory and industry-led measures announced to address problem Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 July 2016

EC plans central database of virtual currency users
Commission wants to further toughen up 4th AML Directive Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 19 May 2016

PSD2 will mean changes to one-click payment process
Amazon and other online merchants face trade-off between customer convenience and potential fines Read more ...

Card & Payments World | News - RegulationWednesday, 04 May 2016

Webinar: How PSD2 will impact banks, fintechs and emerging payments
Particular focus on Access to Accounts provisions (XS2A) Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 April 2016

Visa Europe deal amended after EC feedback
Cash that Visa Inc must pay is increased Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 April 2016

Banks set for windfall from VocaLink deal
Exclusive talks to buy infrastructure provider Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 15 April 2016

Data: EU approves GDPR, but Privacy Shield hits trouble
US-EU data sharing agreement could grind to a halt Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 01 April 2016

New P2P players stuck in regulatory backlog
86 awaiting permission to operate Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 16 November 2016

Pressure grows for repeal of US interchange
Survey shows consumers support cancellation of Durbin Amendment Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 09 November 2016

Trump to peel back bank regulation
Analysts consider impact of US election victory on payments
Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 19 October 2016

Cybersecurity fines to ‘skyrocket’ from 2018
Penalties on firms could increase by up to 90-fold, warns PCI-SSC Read more ...

Card & Payments World | News - RegulationMonday, 26 September 2016

Sibos: Financial crime compliance is ‘outdated’
Bank giant’s legal boss calls for global data sharing standards Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 13 September 2016

Rewards cutting continues after interchange cap
Issuers now targeting rewards propositions at specific segments Read more ...

Card & Payments World | News - RegulationWednesday, 07 September 2016

SWIFT sanctions screening service tops 500 customers
System designed to increase transparency around compliance Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 25 August 2016

Deadline approaches for Payments Strategy Forum consultation
Have a say on the future direction of payments Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 July 2016

FCA outlines plans to tackle credit card debt
Package of regulatory and industry-led measures announced to address problem Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 July 2016

EC plans central database of virtual currency users
Commission wants to further toughen up 4th AML Directive Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 19 May 2016

PSD2 will mean changes to one-click payment process
Amazon and other online merchants face trade-off between customer convenience and potential fines Read more ...

Card & Payments World | News - RegulationWednesday, 04 May 2016

Webinar: How PSD2 will impact banks, fintechs and emerging payments
Particular focus on Access to Accounts provisions (XS2A) Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 April 2016

Visa Europe deal amended after EC feedback
Cash that Visa Inc must pay is increased Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 April 2016

Banks set for windfall from VocaLink deal
Exclusive talks to buy infrastructure provider Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 15 April 2016

Data: EU approves GDPR, but Privacy Shield hits trouble
US-EU data sharing agreement could grind to a halt Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 01 April 2016

New P2P players stuck in regulatory backlog
86 awaiting permission to operate Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 10 March 2016

PSR: Banks could keep minority stake in VocaLink
Regulator outlines alternatives for future payments infrastructure ownership Read more ...

Card & Payments World | News - RegulationTuesday, 01 March 2016

European law firm to accept Bitcoin payments
New technologies including crowdfunding will be "catalyst for social and economic transformation" Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 29 February 2016

EC sets out Safe Harbour/Privacy Shield legal details
Critics claim fundamental problems with US-Europe data sharing deal have not been solved Read more ...

Card & Payments World | News - RegulationThursday, 25 February 2016

Banks told to sell VocaLink stakes
Move will increase competition and regulation, claims regulator Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 23 February 2016

Regulators crack down on card surcharges
New powers to punish POS overcharging Read more ...

Card & Payments World | News - RegulationThursday, 11 February 2016

M-payment 'risk' due to US legal gaps
15 different laws apply in uncertain environment Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 11 February 2016

PSPs need clarity on PSD2 reach
Mobile wallets highlighted as particular area of uncertainty Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 08 February 2016

Operation Choke Point: strangled by Republican opposition

Argument that innocent businesses were caught up in the anti-gun and fraud initiative
Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 05 February 2016

How non-EU regulations affect the payments business
It's not just EU regulations such as PSD2 and interchange that impact those involved in the payments business in Europe. Market participants must also comply with a range of additional international standards. Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 03 February 2016

US and Europe agree to talk about data
Safe Harbour data sharing becomes Privacy Shield Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 29 January 2016

Virtual currency: EC opts to monitor not regulate
Cash represents higher fraud risk, MEPs told Read more ...

Card & Payments World | News - RegulationThursday, 28 January 2016

Bank of England plans payments system overhaul
The Bank of England is to develop a blueprint to modernise the UK’s real time gross settlement infrastructure to respond to changing payment trends such as m-payments and the blockchain. Read more ...

Card & Payments World | News - RegulationTuesday, 26 January 2016

Operation Choke Point hits US payment providers
Multi-agency crackdown on industry by regulators Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 26 January 2016

Virtual currency: Regulators warned not to stifle innovation
IMF suggests calibrated response Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 22 January 2016

MPs to hold no confidence debate on FCA after select committee questioning
Concerns raised over multiple information leaks
Trouble is escalating at the Financial Conduct Authority  with an MP motion tabled for a no confidence debate on  whether or not the FCA is 'fit for purpose'. Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 16 December 2015

EU makes data breach notification mandatory
Companies can be fined up to 4% of global turnover  Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 08 December 2015

EPC publishes latest SEPA cards standardisation volume
Document includes remote payments security standards for first time Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 06 November 2015

Credit card surcharge battle reignites
Merchants win state court ruling Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 12 October 2015

Regulators propose changes to stop global payments fragmentation
Increasing KYC and AML requirements cause banks to cut back on their cross-border banking activities Read more ...

article thumbnail Card & Payments World | News - RegulationFriday, 09 October 2015

European Parliament adopts PSD2
Legislation is "step towards a digital single market" Read more ...

Card & Payments World | News - RegulationTuesday, 04 August 2015

Financial regulation to become increasingly automated
Innovation should streamline current ‘alphabet soup’ of regulators Read more ...

article thumbnail Card & Payments World | News - RegulationWednesday, 22 July 2015

Citi fined 1% of revenue for illegal card practices

Fines and settlements now reaching US$17bn for the bank Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 09 July 2015

EU files formal charges against MasterCard
Company accused of artificially raising cost of payments Read more ...

Card & Payments World | News - RegulationTuesday, 28 April 2015

SWIFT KYC Registry now used in 109 countries
Strong take-up of correspondent relationships initiative in first four months Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 31 March 2015

New regulator promises to use “strong powers”
Warning as PSR replaces bank self-regulation on payments from April 1 Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 26 March 2015

PayPal fined US$7.7m
Penalty for ‘reckless’ sanctions violations Read more ...

Card & Payments World | News - RegulationTuesday, 10 March 2015

EPC starts SEPA card consultation
Latest version of standards features CNP and mobile requirements Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 10 March 2015

MEPs vote for interchange caps
New rules are overwhelmingly approved Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 10 March 2015

Exclusive: Payments industry reels as regulations converge
SecuRe Pay rules require PSD2 to be implemented this year Read more ...

Card & Payments World | News - RegulationThursday, 04 December 2014

Europe interchange proposals “will hit SMEs” claim
EU meets today to discuss caps Read more ...

Card & Payments World | News - RegulationTuesday, 25 November 2014

FCA sets out terms for credit card study
Market “not working well” for some customers Read more ...

article thumbnail Card & Payments World | News - RegulationThursday, 13 November 2014

New regulator vows to take control of UK payments strategy
System “has to change” says MD Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 14 October 2014

Sahara chief stays in jail after failing to raise bail
Indian government fast tracks replacement People's Wealth Scheme

Subrata Roy, the flamboyant head of India's largest employee, the Sahara Group, is in a Mumbai prison, having failed to raise bail. Read more ...

article thumbnail Card & Payments World | News - RegulationTuesday, 30 September 2014

Sibos: Swift offers free KYC registry for banks
Move will cut cost of compliance says interbank group Read more ...

article thumbnail Card & Payments World | News - RegulationMonday, 29 September 2014

UK payments sector needs “mindset change” says new regulator MD
PSR chief calls for customer-focused payment system Read more ...

 
     
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