Payments
ECB aims to increase protection of internet payments
Published online only
Source: Operational Risk & Regulation
New guidelines outline minimum standards for industry
Published online only
Source: Risk magazine
European Payments Council chair slams European Commission's willingness to allow operation of multiple, national Sepa schemes; says plan would thwart aims of Sepa
Published online only
Source: Risk magazine
Comments released by the European Commission show that European institutions and banking associations disagree over Sepa proposals to seperate end dates
Worried about regulation?
Read in-depth analysis of top regulatory issues today!
Find the information you need in articles from across Risk.net on Basel III, the Dodd-Frank Act, and Solvency II.
More Payments articles
Slow take-up for new EU payments system
Published online only
Source: Operational Risk & Regulation
The European Union’s new Single Payments Area (Sepa) for direct debits has been slow to take off, with neither regulators nor the industry rushing to adopt it. The deadline for Sepa’s launch for direct debits is November 2. The scheme is designed...
Sepa in trouble from all angles, says report
Original headline:
Source: Operational Risk & Regulation
LONDON – Only weeks before Europe’s Payment Services Directive (PSD) is due to be implemented by member states, initiation of the Single Euro Payments Area (Sepa) is in trouble, according to research by the Financial Services Club. The PSD is due...
US fines Lloyds TSB $350m for breaking international rules
Original headline:
Source: Operational Risk & Regulation
New York & Washington, DC - UK bank Lloyds TSB has agreed to hand over $350 million (£231 million) to US enforcement authorities for channelling Sudanese and Iranian money into the US banking system, violating the US International Emergency Economic...
Process failings cost Europe €21 billion
Original headline:
Source: Operational Risk & Regulation
Processing errors and failures in cross-border payments are offsetting the benefits of Sepa
Fed proposes unfair practices rules for cards and overdrafts
Original headline:
Source: Operational Risk & Regulation
New proposals from the US Federal Reserve Board outline tougher consumer protection on credit card payments and overdrafts
McCreevy: How to get the best from Sepa
Original headline:
Source: Operational Risk & Regulation
Charlie McCreevy says the Single Euro Payments Area (Sepa) is a “tremendous opportunity” for Europe
Danish banks ready for Sepa
Original headline:
Source: Operational Risk & Regulation
PBS signs up 117 banks to its Sepa-compliant payments service
Forgot your Risk.net password?
Renew your password now!
Make sure you don't miss a day of Risk.net's essential content. Refresh your password today online!
Related conferences
-
Risk & Return Brasil
Brazil, 30th May 2012
-
Risk & Return Brazil
Brazil, 30th May 2012
-
CRO Forum Asia 2012
Singapore, 30th - 31st May 2012
-
FX Week China 2012 - CN
China, 12th Jun 2012
-
Risk & Return Canada
Canada, 20th Jun 2012
Related training
-
Nexus-Risk Training
USA, 26th Oct 2012
-
Operational Risk Management for Energy Companies
UK, 29th - 30th May 2012
-
CVA & DVA risk and return strategies
UK, 18th Jun 2012
-
Central Clearing in Canada: 2012 and Beyond
Canada, 22nd Jun 2012
-
CVA & DVA risk and return strategies
USA, 22nd Jun 2012
Updating your subscription status 
Email alerts
Weekly poll
Technology white papers
Related Jobs
