In recent years, banking fraud in France has surged, driven by advanced technology and the integration of payment methods and mobile banking. We do a deep dive into the legislation to help our clients stay informed and...more
7/30/2024
/ Authentication ,
Bank Fraud ,
Banking Sector ,
Banks ,
Cyber Attacks ,
Electronic Payment Transactions ,
EU ,
EU Directive ,
France ,
Fraud ,
Payment Services Directive ,
Popular ,
Spoofing ,
Statutory Requirements
On 23 February 2022, the European Commission published a proposal for a directive on Corporate Sustainability Due Diligence (CSDD or CS3D). On 1 June 2023, the European Parliament adopted its position. ...more