Sentinels eBook: 7 Major Banking Scandals
In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. The United Nations Office on Drugs and Crime (UNODC) estimates that the global cost of money laundering consists of 2-5% of global...
Merchant Payment Services and Regional Business Opportunities in a Growing eCommerce Market
Segpay is a Payment Services Provider with its headquarter in Florida, USA and with offices in Europe. On behalf of Segpay Europe, I write bi-monthly blogs and long-reads about the global and regional payment industry. I explore market trends, trending topics around...
How to Optimise your Merchant SCA Strategy
PSD2 strong customer authentication regulation has created a legislative framework that secures new ways to exchange payments but under stricter regulations. Strong Customer Authentication (SCA) is a requirement of the second Payment...
Compliance in the complex French regulatory landscape
Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.