FPC 2022 Fall Member Meeting
Faster Payments Council
SEPTEMBER 12, 2022
RTP) looks like right now, best practices in implementation, and lessons from the market.
88 
Instant Payments Mean Real-Time Payments Fraud
FICO
JUNE 26, 2018
In the UK £250K can now be sent in a single, irrevocable payment – and the system has been tested for up to an eyewatering £10 million. When this kind of fraud takes advantage of an instant and irrevocable payment mechanism, losses will sky rocket. Who Is Liable? In September 2016, the UK consumer group Which?
California Adopts Digital Financial Assets Law
Global Fintech & Digital Assets
OCTOBER 31, 2023
Prospective licensees may look to DFS regulations, rules, and guidance that the DFAL generally defers to as a “best practices” guide to ensuring compliance with the DFAL, especially with respect to matters addressed by DFS on which the DFAL remains silent.
What Is FedNow & How Can Businesses Prepare for It?
Seon
JULY 27, 2023
In fact, the transactions themselves are irrevocable. By keeping your resources and staff as well-equipped as possible, while also keeping yourself and your customers informed about its utilization and best practices, you will be able to help prepare your bank for FedNow. Let’s take a closer look at these downsides.
Let's personalize your content