Part I. Click to read part II In an era where the world of fraud seems to evolve faster than ever, the diverse terminology payment service providers (PSPs) use to describe fraud events exacerbates an already complex dynamic. So far, there has been neither a harmonised pan-European vocabulary nor a harmonised approach to describing fraud types.…

For 2024, the EBA members had prioritised four core topics: Instant payments: not surprisingly, our members identified the practical impact of the upcoming Instant Payments Regulation as a top priority for 2024. The scaling-up of instant payment volumes will require many changes, some of which can only be addressed collectively. Open Finance: as future regulation…