FCA launches Firm Checker against financial fraud
Financial Conduct Authority (FCA) launches Firm Checker, a new tool presented as a simple tool to help consumers verify the authenticity of finan...
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Senate creates a national register of potentially fraudulent IBAN
A bill was introduced in the Senate on 22 October to combat fraud against the means of payment. It stressed the importance of creating a national...
WEEKLY FACTS - Week 40 - 2025
Every day, ADN'ews analyses the latest innovations and news on financial services and international payment. Focus on announcements that should n...
EBA Clearing confirms the operability of its beneficiary verification function
The provider of pan-European payment infrastructure solutions EBA Clearing has confirmed the operability of its verification function of the bene...
Memo Bank Protect optimizes beneficiary control
The neobank dedicated to professionals Memo Bank now offers a new service to its customers. This service has been specially developed to protect ...
BBVA wants to speed up international payments
While many players are now positioning themselves internationally to highlight their instant cross-border payment solutions, a Spanish bank is no...
First request-to-pay transaction in Europe between banks
CaixaBank and BBVA The company in charge of Spanish interbank payment services, Iberpay, will now be able to boast that it was the first European...
Portugal generalizes beneficiary verification and facilitates initiating transfers
Banque du Portugal has announced the launch of two new functionalities designed to enhance the security of credit transfers and direct debits, wh...
EBA Clearing well on the way to beneficiary verification
Pan-European payment infrastructure solutions provider EBA Clearing has taken advantage of the entry into force of the Instant Payments Regulatio...
Memo entrusts JPM with the management of its international payments
Memo Bank has chosen the American bank J.P. Morgan to handle their international payments and currency management. This partnership aims to enabl...
Instant transfer at no extra cost with Memo Bank
The neo-bank dedicated to professionals, Memo Bank, is continuing to build a complete offer for businesses. It is presenting its instant transfer...
Memo Bank improves business settlements
To bring small businesses into the "real time" era, Jean-Daniel Guyot, co-founder and chairman of Memo bank, has vowed to improve the b...
Banque de France satisfied with payment security in 2020
While the Covid crisis hit France hard and disrupted the consumption habits of the French population, the Banque de France expressed general sati...
Spain connects to the European Request to Pay scheme
FACTS A new association has been created around the Request To Pay. The Spanish clearing house Iberpay has just announced that it has worke...
Regulatory insight on the challenges of strong authentication and SMS OTP
FACTS The ACPR recently reminded PSPs of their obligation to reimburse all fees related to unauthorized bank card transactions within one b...
News in Brief – July 2019
Players’ strategy UNITED KINGDOM – Yolt expands the ongoing test phase for their payment initiation service. They now aim for Nationwide, ...
Barclays Rolls out Pay by Bank for Customer Merchants
Photo credits: Mastercard FACTS The British institution is rolling out Pay by Bank for merchants. With this near real-time option their ...
Biometrics: Jumio Bets on 3D Face Recognition
FACTS Jumio –a Sillicon Valley start-up focusing on identity verification– unveils an innovative identity verification and face biometrics-...
REX: More than 25M Instant Credit Transfers Processed by Iberpay
FACTS The Spanish clearing house Iberpay reports 25 million instant credit transfer operations processed, highlighting significant progress...
News in Brief – November 2018
Players’ strategy INTERNATIONAL – N26 is now available in Denmark, Norway, Sweden and Poland. Launched in 2013 in Germany, they keep focusi...
