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European Banking Authority
Fraudster shaking hands with a man, while holding a white mask behind his back.
BREAKING
Fraud
Time to read: 4 min
How fraudsters exploit behaviour to avoid PSD2 safeguards
February 18, 2026
DIMOCO addresses what payment trends will be witnessed through 2026
BREAKING
Opinion
Time to read: 5 min
iGaming payments in 2026: where the next competitive edge will be won
January 8, 2026
Businessman holding a magnifier and searching a wooden model of a hacker in a business team. Representative of Baltimore AP fraud case 2025
BREAKING
Fraud
Time to read: 3 min
Credit transfer fraud losses hit €2.5bn as scams overtake security controls
December 16, 2025
Cartoon cat balancing on the top of a pile of USD
BREAKING
Currencies
Time to read: 3 min
EU banks’ rising USD reliance exposes FX funding gaps, EBA warns
November 4, 2025
ECB continues to probe potential of emerging payments technologies
BREAKING
Europe
Time to read: 3 min
SCA proves effective in reducing EEA payment fraud
August 2, 2024
BREAKING
Europe
Time to read: 2 min
EBA report highlights need to tackle rising debt and retail payments fraud
April 25, 2023
BREAKING
Compliance
Time to read: 2 min
EBA draws out new indicators to measure consumer protection
March 29, 2023
EBA
BREAKING
AML
Time to read: 2 min
EBA releases final report on remote customer onboarding guidelines
November 25, 2022
PSD2
BREAKING
Compliance
Time to read: 2 min
Curve signs Salt Edge to tighten PSD2 compliance
October 26, 2022
BREAKING
Fintech
Time to read: 4 min
Merging PSD2 and Electronic Money Directive can 'reduce friction and allow money to flow more easily'
June 24, 2022
BREAKING
Compliance
Time to read: 2 min
EBA finalises PSD2 limited network exclusion guidelines
February 25, 2022
Authentication
BREAKING
Featured
Time to read: 6 min
The importance of focusing on Strong Customer Authentication
December 14, 2020
AML
BREAKING
Europe
Time to read: 2 min
The EBA outlines guidance on AML enforcement
November 4, 2020
Security
BREAKING
Featured
Time to read: 9 min
The extension of SCA: are enhanced security procedures more important than faster payments?
April 17, 2020
credit: Shutterstock
BREAKING
Transactions
Time to read: 2 min
EBA calls for action from EC on cross-border regulations
October 31, 2019
BREAKING
Europe
Time to read: 2 min
EBA extends deadline for SCA compliance to December 2020
October 18, 2019
BREAKING
Europe
Time to read: 3 min
FCA agrees on 18 month SCA extension
August 14, 2019
BREAKING
Europe
Time to read: 2 min
EBA releases clarification on API-based PSD2 queries
July 29, 2019
BREAKING
Europe
Time to read: 3 min
EBA shares opinion ahead of SCA deadline
June 24, 2019
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BoE handed innovation objective to back sterling stablecoins
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Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
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Google Cloud brings Gemini AI agents to financial services
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5 North American fintechs redefining cross-border payments
8
Why Britain’s gambling operators share health data between rivals but not fraud
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026