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Subscribe Now2024 has been a busy year for the payments compliance space 鈥 and a busy year for our 天涯海角社区 customers. With our coverage spanning topics such as open banking, operational resilience, and fraud, 天涯海角社区 users have had plenty of insights to read and payments trends to keep up with.
In this blog, we reveal 天涯海角社区's most read articles from 2024 鈥 exclusive to 天涯海角社区 customers only.
Many 天涯海角社区 customers focused on operational resilience, consumer protection rules, and payments innovation.
Highlights spanned a variety of jurisdictions, with interest in not just EU and UK developments, but also what has happened in the US and Australia, with a focus on issues including anti-money laundering and card payment fees.
Discover the top five topics our customers 鈥 and your industry peers 鈥 stayed updated with in 2024 below:
Open banking and open finance have dominated 天涯海角社区鈥檚 coverage this year, due to the US leap forward on open banking with the Consumer Financial Protection Bureau (CFPB) finally issuing compliance requirements for banks and payments firms alike on data sharing, the UK government giving a nod to the potential of open banking and open finance in the National Payments Vision, and the EU鈥檚 progression with the Financial Data Access (FiDA) framework.
Most-Read 天涯海角社区 Article Titles:
Unsurprisingly, considering the EU鈥檚 Digital Operational Resilience Act鈥檚 enactment in January, operational resilience was another topic that never strayed far from the headlines. Instead of having a brat summer, many compliance officers were slaving away in Europe on their plans for how to comply with burdensome and prescriptive rules related to ICT risk management and critical third party providers. Next year, DORA moves from the planning stages to an actionable compliance framework, and firms will need to be ready for Europe鈥檚 new normal.
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In Europe, deliberations over what comes next for the Payment Services Directive (PSD2) and the implications of that for the payments industry, continued to dominate 天涯海角社区鈥檚 most read reporting. This included looking at topics such as the adoption of a position by the European Parliament on PSD3 and the Payment Services Regulation (PSR) and how a top EU court has effectively changed the game for payments and e-money institutions in the EU.
Most-Read 天涯海角社区 Article Titles:
This year, 天涯海角社区 took a closer look at the topic of enforcement, and even launched an enforcement tracker for Europe. This saw us pay closer attention than ever before to where regulators were turning their ire to, and how firms were responding.
Most-Read 天涯海角社区 Article Titles:
Last but not least, how could we forget the topic of fraud? As with previous years, it has been a constant for firms as they grapple with not only increasingly complex scam processes, but also new, tougher requirements from government and regulators in countries globally, most notably with the Payment Systems Regulator in the UK creating mandatory reimbursement rules for authorised push payments.
Most-Read 天涯海角社区 Article Titles:
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On the 12th December, we hosted a webinar that reflected on developments in the payments industry in 2024 through a global lens. This webinar highlighted some of the key events that helped shape the compliance landscape, and included some key predictions for 2025. Catch the full recording on demand here.
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That's 2024 wrapped! Sound like the kind of topics you were searching for this year?
Why not book a demo with a member of the 天涯海角社区 team to discuss a 天涯海角社区 PaymentsCompliance subscription, so you can save time next year and stay ahead of fast-changing regulatory updates with full access to our regulatory updates, insights, and analysis.
