The Paypers

JANUARY 31, 2024

The European Securities and Markets Authority ( ESMA ) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.

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The Paypers

AUGUST 16, 2021

US-based technical body EMVCo has published EMV 3-D Secure UI/UX Design Guidelines to help card issuers, banks, merchants and solution providers optimise the EMV 3DS payment authentication experience for ecommerce consumers.

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The Paypers

OCTOBER 23, 2023

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines.

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BankInovation

AUGUST 19, 2022

Federal Reserve Board guidelines on granting financial institutions access to its new payment system provide some clarity — but could discourage innovative fintechs from joining. The guidelines come as the fintech sector grows and more companies seek access to so-called “master accounts and payments services" offered by the Fed.

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PYMNTS

FEBRUARY 16, 2020

Speaking before a conference of government and security officials at an annual security conference in Munich, Zuckerberg made the case that his website is different from a traditional news outlet where the content would be more heavily scrutinized and he’d be held accountable.

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PYMNTS

AUGUST 10, 2017

The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. Your security question with your dog’s name? That old password you have? The one referencing your favorite Journey song?

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Payments Dive

JANUARY 22, 2019

The RTS Strong Customer Authentication Guidelines will come into force in Europe in 2019. FSS Secure3D can help you get ready.

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PYMNTS

JUNE 6, 2019

Security experts are warning about a phishing scam that can help hackers bypass two-factor authentication (2FA). The attack was demonstrated for the first time at the Hack in the Box Security Conference in Amsterdam last month, according to Fortune.

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PYMNTS

APRIL 3, 2019

The funds will be used for global expansion and product development, as well as a move into the security token market. The data is clear that, today, the most likely consumer loss scenario for any cryptocurrency company is hot wallet loss, due to hacking,” wrote Philip Martin, Chief Information Security Officer at Coinbase in a blog post.

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PYMNTS

JUNE 18, 2019

Two lawmakers want to pass an amendment that aims to stop a massive data collection program run by the National Security Agency (NSA). The bipartisan amendment wants to defund the program unless the government vows that it won’t intentionally collect data of Americans, including emails, messages and browsing data, without a warrant.

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PYMNTS

JANUARY 23, 2020

New guidelines from the European Union (EU) allow for countries to restrict or exclude “high-risk” 5G providers from important parts of their telecom networks, according to Reuters. These guidelines warn about security interference from a third country in the supply chain of 5G networks, as well as the dangers of relying on only one vendor.

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FICO

JUNE 30, 2023

Investors, such as Fannie Mae and Freddie Mac purchase mortgages in bulk and then bundle them together to create mortgage-backed securities (MBS) (a single lender can also issue its own MBS). These credit guidelines and standards are used to evaluate a borrower’s risk level and ability to repay the loan.

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PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. These transactions are not without security risks, they added, meaning banks must be on the lookout for fraudsters seeking to intercept B2B payments. API security. Benefits Of APIs .

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Bank Innovation

JULY 27, 2016

National Institute of Standards and Technology (NIST) released a draft of its latest guidelines on digital authentication this week, and it contains a disturbing bit of Read More. It might be time to say goodbye to those text messages containing PINs to help you log into your favorite banking site.

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PYMNTS

AUGUST 23, 2018

Facebook has removed its data security app from Apple ’s App Store because it violates Apple’s data collection policies. In a statement, Apple pointed out that its updated developer guidelines is very specific about how developers can and cannot use the data from their apps. “We The app will still be available on Android devices.

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Bobsguide

JUNE 18, 2020

Questions remain over concentration risk amongst cloud providers, following a recent European Securities and Markets Authority (Esma) consultation on cloud outsourcing guidelines. “I think bringing in some of these guidelines will make people understand and think about: ‘I need to.

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BankInovation

MAY 20, 2024

The Securities Exchange Commission is setting stricter guidelines on how financial institutions deal with data breaches as cyberattacks climb. The federal watchdog is looking to implement […]

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The Paypers

DECEMBER 13, 2017

(The Paypers) The European Banking Authority (EBA) has published its final Guidelines on security measures for operational and security risks of payments services under PSD2.

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PYMNTS

APRIL 23, 2020

The bolstered functions let universities securely issue refunds to international students and automatically pause payment plans. Flywire is also launching new capabilities to let students and universities better manage the financial risks that the coronavirus causes.

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The Paypers

FEBRUARY 2, 2017

(The Paypers) Industry body the Payment Card Industry Security Standards Council ( PCI SSC ) has updated its best practice guidelines for securing ecommerce transactions.

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PYMNTS

JULY 9, 2020

wasn’t a party to the regulations, American auto makers will have to abide by the rules to sell cars in countries that have the new guidelines. The EU said it would implement the rules starting in 2022, WSJ reported. And while the U.S. Many global auto makers already implement protections against cyberattacks.

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PYMNTS

JANUARY 11, 2021

Today in B2B payments, the SBA releases guidance for the next round of PPP loans, while xSuite secures Peppol invoice certification. The last day to apply for a PPP loan is March 31, 2021, according to the SBA guidelines. SBA Unveils Guidance for Second Round of PPP Loans. retail jewelry industry.

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Payments Source

JULY 15, 2020

EMVCo has developed guidelines that allow the travel industry to provide more data to issuers authorizing ticketing transactions as a way to reduce fraud in air travel, hotel and car rental purchases.

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PYMNTS

OCTOBER 24, 2019

The Technology Task Force on Digital Assets will assess the role and scope of International Securities Identification Numbers (ISINs) in respect to digital asset identification, as well as recommend the potential benefits of creating guidelines for the assignment of ISINs.

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PYMNTS

MARCH 7, 2017

6) that it is gearing up to rate consumer appliances based on their security and privacy. We think it’s unfair and unrealistic to expect consumers to constantly play defense when the products and services they use aren’t engineered with basic privacy and security protections built in,” Consumer Reports said in the post. “We

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BankInovation

FEBRUARY 25, 2022

Open banking requirements add complexity to protecting customer data. Banks need to juggle the complexity of keeping customer data safe and adhering to privacy requirements and expectations — while also sharing data with authorized institutions.

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Abrigo

AUGUST 19, 2024

As Hannakah Rubin, Senior Client Development Consultant at Abrigo, explained in a recent episode of Abrigo’s Ahead of the Curve podcast , the FFIEC guidelines provide some room for interpretation. However, the core requirement is that compliance officers must be able to take any necessary actions to mitigate risks.

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PYMNTS

JUNE 3, 2016

” “We could say that, if the immediate security around SWIFT is not in order, we could cut you off. ” That statement comes just a few days after details of new security measures were released, which itself follows in the wake of a run of high-profile bank hacks. “There are pros and cons to that.

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PYMNTS

AUGUST 7, 2020

Based on the experience of the pilot, more specific guidelines for the launch will be announced at a later date. Last fall, the central bank issued guidelines for authorization for various payment systems, including the Bharat Bill Payment Operating Unit (BBPOU), the Trade Receivables Discounting System and white-label ATMs.

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Abrigo

JUNE 12, 2023

In today's interconnected world, efficient and secure money movement is crucial for individuals and businesses alike. Money transmitters like Western Union, PayPal, MoneyGram, Zelle, and many others, facilitate secure digital transactions, allowing people to send and receive funds across borders and within the U.S.

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Payments Source

NOVEMBER 11, 2020

EMVCo, the major card brand-supported venture to establish EMV guidelines and specifications, has begun testing a program to determine if consumer mobile devices can securely accept contactless payments — a move that not only hastens the adoption of contactless payments, but renews criticism over which networks control technology and routing decisions. (..)

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ATM Marketplace

FEBRUARY 18, 2019

FSS award-winning Secure3D, modelled on EMVCO 3D Secure 2.0 guidelines,, transparently authenticates card not present transactions.

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PYMNTS

SEPTEMBER 17, 2020

Our client schools and their student families around the world trust Mastercard for convenient and secure payments,” said Massaro in the release. visa guidelines won't let them attend school in the country unless at least one class takes place in person. For international students, rules are even murkier as new U.S.

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PYMNTS

JANUARY 26, 2021

“The main objective of this project launched together with WizKey is to support banks in managing credits, especially non-performing ones, in a standardized and secure manner in line with the indications of European regulators,” said Daniele Savarè, director of Innovation & Business Solutions at SIA, in the release.

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Payments Source

JULY 24, 2018

Rather than ban screen scraping, financial institutions should improve secure account connectivity so that consumers can share data with the apps they want to use.

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PYMNTS

JUNE 11, 2020

This process removes the necessity of submitting documents in person and also results in a faster, more automated and secure way to verify users’ identities. This demand and the security benefits are not the only factors driving biometric AML/KYC tools’ adoption, either. Senate floor in late March, although the bill has yet to pass.

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PYMNTS

DECEMBER 18, 2020

Social distancing guidelines, stay-at-home orders and mandated dining room closures around the U.S. The past year has been — by almost any measure — one of the hardest ever for the restaurant industry, with the ongoing pandemic hurting few sectors more than hospitality and dining.

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