Finance ❯Banking ❯Regulations

EU Regulations

Real-Time Transfers Cap on Bankers' Bonuses Verification of Payee Fraud Prevention

EU Banks Begin Mass Notifications for Name-IBAN Verification and Instant Transfers

Banks are sending notices this month about the traffic-light fraud alerts with an objection deadline before the October launch.

Labour Rules Out Reinstating Bankers' Bonus Cap and Pledges to Cut Financial Regulations