Digital Omnibus Incident Reporting: Council Picks National Entry Points
Digital Omnibus incident reporting: the Council mandate swaps the EU single-entry point for national entry points and backs a 96-hour GDPR breach deadline.
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FRIDA Scheme Rulebook: EPC Opens Fraud Data-Sharing Consultation
On 11 September 2026 the European Payments Council opened a public consultation on version 0.1 of the proposed FRIDA scheme rulebook. The consultation period runs from 11 September to 10 December 2026. FRIDA, the FRaud Information Distribution Arrangement, is the EPC’s proposed scheme for exchanging fraud data between payment service providers on account-to-account transactions across…
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FATF Public-Private Partnerships: Sharing AML Data at Scale
On 8 July 2026 the Financial Action Task Force published a global stocktake of public-private partnerships for fighting illicit finance, and the message to reporting teams is blunt: the data that would expose a laundering network usually sits in fragments across separate banks, payment firms and law enforcement files, and criminals move faster than any…