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BBC News

whether there is an election going on in your area, you can check on the bbc news website or app. we will have full coverage of those elections here on bbc news. staying in the uk, a financial watchdog is warning firms they must have their houses in order before new regulations aimed at protecting victims of fraud come into force in october. the payment systems regulator says traditional high street banks have made significant steps in refunding victims in recent years, but smaller, online—based money transfer services — or so—called electronic money institutions — still have a long way to go to catch up. earlier i spoke to dan whitworth, from radio 4's money box programme, who's been looking into this. this comes down to protecting victims of fraud. the way the regulator wants to do that is to incentivise banks, to incentivise so—called electronic money institutions, to hold them liable for victims' losses, to incentivise them to essentially better protect them and stop fraud happening in the first place.

App , Uk , Area , Elections , Election , Staying , Website , Order , Bbc-news , Watchdog , Warning , Coverage

BBC News

earlier i spoke to dan whitworth, from radio 4's money box programme, who's been looking into this. this comes down to protecting victims of fraud. the way the regulator wants to do that is to incentivise banks, to incentivise so—called electronic money institutions, to hold them liable for victims�* losses, to incentivise them to essentially better protect them and stop fraud happening in the first place. so what is an electronic money institution? well, some of the best and well—known of those are brand names like wise, tide and revolut and it is those that the regulator wants to up their standards to help protect people, and fundamentally it comes down to people i've been speaking to, a lady called carol alexander who is a victim of fraud who had £80,000 stolen from her bank account and from her emi about a year ago. the bank account refunded within 2a hours, and apologised, and it took her an 18—month fight to get the money back from her emi, from her electronic money institution. she just talked me through the kind of impact that had on her.

Banks , Victims , Fraud , Regulator , Way , Electronic-money-institutions , Money-box-programme , Losses , Dan-whitworth , Radio-4 , 4 , Some

Mobi Direct Withdraws Payment Gateway License From SBP

Mobi Direct Withdraws Payment Gateway License From SBP
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Pakistan , Mobi-direct-pvt , Mobi-direct , State-bank , E-commerce-payment , Special-purpose-vehicle , Electronic-money-institutions ,

Financial Literacy Equals Economic Prosperity

Financial Literacy Equals Economic Prosperity
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Pakistan , Zafar-masud , Standard-poor-ratings-services-global-financial-literacy , Ratings-services-global-financial-literacy-survey , State-bank , Electronic-money-institutions , Pakistan-financial-literacy-week , Digital-bankari , Green-banking , Digital-financial-literacy , Financial-literacy-camps , Asaan-digital

1.2M USD Follow-up Investment in Turan, the Financial Application of the Turkic World

1.2M USD Follow-up Investment in Turan, the Financial Application of the Turkic WorldIstanbul, Turkey - February 7, 2024 — Turan, which aims to...

Uzbekistan , Kyrgyzstan , Kazakhstan , Istanbul , Turkey , Azerbaijan , Turkish , Republic-of-turkey , Ozgur-bayraktar , Financial-crimes-investigation-department , Payment-services , Facebook

Cental Bank warns of unlicensed 'bank'

The Central Bank of Cyprus (CBC) warns of 'bank' operating without a license.Specificly, the CBC informs the public, businesses, and, in particular, depositors that the entity named Neo Business Bank, referred to at the following website: https://www.neobusinessbank.com/, does not hold a license to

Cyprus , Republic-of-cyprus , Neo-business-bank , Central-bank , Business-bank , Business-conduct , Electronic-money-institutions-laws , Electronic-money-institutions ,

Cyprus Business Now | Cyprus Mail

Cyprus Business Now | Cyprus Mail
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Cyprus , Cypriot , Republic-of-cyprus , Themis-papadopoulos , Cyprus-chamber , Hellenic-bank , Cyprus-stock-exchange , Cyprus-association-of-electronic-money-institutions , Cyprus-cement-company , Cyprus-association , Electronic-money-institutions , Electronic-money

E-money takes centre stage: 8 trends fueling EMIs growth in banking

Uldis Tēraudkalns, CEO of Nexpay We’ve come a long way since Electronic Money Institutions (EMIs) fi...

United-kingdom , Germany , Lithuania , Europe-baa , Electronic-money-institutions , Payment-institutions , Account-information-service-providers , Kinsey-global-payments-report , Finextra , News , Online

Digital payments for retail deals up - Business

Retail transactions of banking system increases to 80 per cent in the July-September quarter.

Karachi , Sindh , Pakistan , Quarterly-payment-systems-report , State-bank , Real-time-gross-settlement-system , Electronic-money-institutions ,

Digital transactions surge to 80%

Value of online transactions, however, remains low averaging Rs80,000 each

Pakistan , Karachi , Sindh , Payment-service-providers-system-operators-psos-psps , Payment-system-review , State-bank , Real-time-gross-settlement , Electronic-money-institutions , System-operators , Real-time-gross-settlement-system , Branchless-banking