The Paypers has launched the Financial Crime and Fraud Report 2021, a picture of what is currently happening in fraud management, digital onboarding, and financial crime in financial services. The best Digital Onboarding practices in business Onboarding. Cleveradvice...
PSD2: The path towards full implementation of the SCA. The new Payments features in the Covid-19 emergency Marco Fava will speak at the “PSD2: the path towards the full implementation of the SCA″ webinar organized by the Italian banking Association on 8 July 2020 on...
User eXperience in Banking The banking sector is facing a phase of decline. The top management of many traditional banks are well aware of this, but many do not have an effective strategy forward. For several years now, the customer experience has been in a state of...
Meal vouchers: what's new under the new 2020 rules? As of 1 January 2020 new rules on the use of meal vouchers will apply in Italy. Art. 1 of paragraph 677 of the Budget Law approved in Parliament on 23 December 2019 provides for two changes compared to the previous...
PSD2 regulates data sharing and account access The revised payment services directive (EU) 2015/2366, known as PSD2 introduces new rules on data sharing aimed at creating an Open Banking ecosystem. In particular, it requires payment services providers to provide third...
No sanctions for merchants without POS Does an Italian retailer without a POS terminal to accept payment cards risk a penalty? There will be no sanctions for merchants without a POS, as Alessio Villarosa – executive with the Italian Ministry of Economy and Finance -...