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Banking scams: the challenge of tracking down fraudulent IBANs
The French National Assembly has passed a bill to create a file of fraudulent IBANs. Banks will thus be able to share...
Read the articleHow regulation will galvanize instant transfers for businesses
Since its rollout in 2017, instant credit transfers have not yet made much headway in the corporate segment. But several deadlines...
Read the articleFanny Rodriguez, the payment diplomat
The new president of the French Association of Payment and Electronic Money Institutions has always cultivated dialogue between...
Read the articleOpen banking: will DSP3 mark the moment for harmonization?
Among the points of attention is the risk of bottlenecks following the merger of Payment Institution approvals, warns Faysal Oudmine,...
Read the articleFanny Rodriguez takes over as President of Afepame
The Association des établissements de paiement et de monnaie électronique, which is renewing its board, has also drawn up its roadmap.
Read the articleDORA: European financial resilience put to the test of pragmatism
DORA, which came into force on January 17, aims to strengthen the operational resilience of financial institutions, despite organizational, technical and...
Read the articleAfter contactless and mobile payment, is it time for on-shelf payment?
Tested to date in at least 1,750 stores in France, on-shelf payment is well on the way to success...
Read the articleFraud, APIs, merging approvals... what do payment fintechs expect from PSD3?
The heads of Fintecture, Bridge and Market Pay reveal what they expect from this landmark text, the first version of which...
Read the articleDORA: is the financial ecosystem compliant?
The European Regulation on Digital Operational Resilience in the Financial Sector (DORA) will come into force on January 17, 2025. However,...
Read the articleInstant payment: the challenge of beneficiary verification
The European text designed to promote payment by instant transfer requires verification of the correspondence between the name...
Read the articlePluxee speeds up cash collection with Fintecture
Together with fintech, the prepaid voucher specialist has deployed transfer initiation to make its cash collections more efficient.
Read the articleFintecture relies on Google Cloud for Dora compliance
The payment initiation specialist relies on Google's cloud, which has adapted its offer to the constraints of...
Read the articleFrom "open banking" to "finance": Brussels wants to speed up the opening up of banking data
By revising its Payments Directive (PSD3), and associating it with a regulation, the European Union plans to harmonize the rules governing...
Read the articleFighting fraud: banks and fintechs prepare to collaborate at European level
The final version of the PSD3 directive and associated regulation is expected at the end of 2024, with major impacts on...
Read the articleEuropean payments need a unified framework for virtual IBANs
States must mobilize to achieve this goal, the work to be done being prepared by a recent report from the...
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