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Hans Hagen

Not a Level Playing Field in European Consumer Lending

The European financial services industry should be pleased that the European Parliament finally passed the Consumer Lending Directive earlier this year, after more than six years of mulling, negotiati...

14 Nov 2008
A Finextra Member

Mobile Money, the forecasted next big thing

Every professional with the vision of mobilizing money has been focused on mobile financial services for years. It abvious that plastic cards and mobile handsets are going to converge by the deliver o...

13 Nov 2008
Elton Cane

Swiftcommunity infiltrated by fraudster

One hopes that vetting procedures for accessing Swift's secure SwiftNet network are much stricter than those for its online community forums at swiftcommunity.net. It seems that a Nigerian 419 fraudst...

13 Nov 2008
Information Security
A Finextra Member

ID - The Issue - Who Cares Who The Stig Really Is?

I have a few ideas about identity management. The mobile money laundering article begins with a premise about Brittany a 'personal entertainer' (my description), who uses electronic payments to coll...

13 Nov 2008
Whatever...
Paul Penrose

Low-tech innovation in the ATM comfort zone

A New Zealand woman has come up with a novel low-cost solution to shoulder-surfing at ATMs. Beach Haven-based Sharon Stamper is the brains behind the yellow lines that are now a standard fixture in al...

12 Nov 2008
A Finextra Member

Obama, Obama

The election of President Obama is a wonderful and historical event for the USA but also the world. The American dream is more real today than ever before. A Black President in the White House is a he...

12 Nov 2008
MiFID
A Finextra Member

Fraudsters Drive Convoluted Address Change Process

The other day I received a statement from a financial services company with whom I have a small amount of business. Nothing unusual in that, other than the accompanying leaflet that set out a new pro...

12 Nov 2008
Online Banking
A Finextra Member

No Mobile Transactions, Hello Fee Per Month?

I welcome confirmation of our own conclusions that customers want to use their mobile similarly to ATM usage patterns - primarily for balances. The transaction part they'll have to do without for the ...

12 Nov 2008
Innovation in Financial Services
A Finextra Member

What may come out of G20 meeting and why?

What is likely to happen at the November 15th G20 meeting and why? Although it was not Nicolas Sarkozy but a group of 11 Commonwealth countries who floated the idea in June 2008, the French President ...

11 Nov 2008
A Finextra Member

Facebook Fraud

Is there anyone out there in either the real or cyber world that is in the least surprised by this article? For me the only surprise is that it's taken the fraudsters so long to latch onto Facebook. E...

11 Nov 2008
A Finextra Member

Exploding German ATMs - three men arrested

A curious story here from the wackier, more inept and heavy-handed end of the ATM crime universe. Three men in Berlin have been arrested on suspicion of blowing up several cash machines during the yea...

11 Nov 2008
A Finextra Member

The challenges associated with EMV going global

One topic debated at Cartes last week and one which I've heard increasingly raised in recent months is the globalisation of EMV. As EMV is introduced into more regions, individual countries are attemp...

11 Nov 2008

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