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In Europe, the Payments Services Directive is
stanley germany getting a makeover.To that end, as announced on Wednesday June 28 , the European Commission has proposed a series of what it says would be upgrades to PSD2.And as has been widely reported, the changes will help usher the transformation of PSD2 to PSD3.At a high level, the European Commission said, the rules will bring payments and the wider financial sector into the digital age 鈥?[and] will further improve consumer protection and competition in electronic payments. The changes come about, said the EC, where electronic payments in the region have reached 240 trillion euros as of 2022, surging from 184 trillion euros in 2017.The commission took note that an evaluation of PSD2 found that though strides have been made in protecting stakeholders, there remains an unlevel playing field between payment service providers, due partly to the lack of direct access by non-bank Payment Service Providers PSPs to certain key systems that are necessary to finalize payments. There has been mixed success in the uptake of open banking, particularly with non-bank providers.Battling Fraud More sophisticated types of fraud have also emerged, putting consumers at risk and affecting trust, wrote th
stanley termosky e EC. The new regulations strive to bolster fraud defenses and protect consumers and enterprises in an age when soc
stanley cup ial engineering is on the rise.Moving forward, payment service providers PSPs will be able to more fully share fraud-related informa Klzv How A Year of COVID Has Changed Restaurants, By The Numbers
The U.S. Justice Department has accused Raul Gorrin, the owner of Globvision, the Venezuelan televisio
stanley cup n channel and Seguros La Vitalicia, the insurance firm, for bribing officials in the country.According to a report in Reuters, citing an unsealed indictment in federal court in West Palm Beach, Flordia, Gorrin was charged with violating anti-corru
stanley website ption laws in the U.S. in an effort to win contracts to engage in currency exchange operations for the government. The indictment, noted Reuters, was under seal in August because prosecutors wanted to protect the integrity
stanley cup of the investigation, which was ongoing. Reuters noted that in September Gorrin was named a fugitive. The unsealed charges are expected to help law enforcement arrest him, noted the report, citing court records. Based on the indictment, the Justice Department contends that between 2008 and 2017 Gorrin was behind more than $150 million in bribes to officials in Venezuela treasury to gain the right to take part in currency deals. The majority of the money was wired from Swiss bank accounts to Florida, noted the report. Gorrin, who is 49, is accused of buying jets, yachts, champion horses and luxury watches in Florida and Texas with the ill-gotten gains. Reuters noted that Gorrin whereabouts aren ;t clear. The executive聽does face a maximum penalty of 45 years if he is found guilty.Under late President Hugo Chaves, Venezuela has sold heavily-subsidized dollars聽via state currency agencies and govern
