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Europe Daily Bulletin No. 13131

1 March 2023
Contents Publication in full By article 20 / 32
ECONOMY - FINANCE - BUSINESS / Payments
IBAN name check will not be enough to prevent bank fraud, warns German expert
Brussels, 28/02/2023 (Agence Europe)

IBAN check will not be enough to prevent bank fraud related to instant payments”, said Dr Joachim Schmalzl, member of the Executive Board of the German Savings Banks Association (DSGV), at a conference organised on Tuesday 28 February by the European Savings and Retail Banking Group (ESGB).

Dr Schmalzl welcomes the European Commission’s legislative proposal of October 2022 for the widespread deployment of instant euro payments (see EUROPE B13051A16).

There is little innovation in...

Contents

BEACONS
SECTORAL POLICIES
Russian invasion of Ukraine
EXTERNAL ACTION
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
ECONOMY - FINANCE - BUSINESS
EU RESPONSE TO COVID-19
COURT OF JUSTICE OF THE EU
NEWS BRIEFS