EU PSR Archives - EFRI identifies financial crime enablers to curb cyberfraud

EFRI’s Legal Actions
- Payvision’s Cooperation with Gal Barak and Uwe Lenhoff
- Why do Scammers Need to Work with Card Companies!
Join Us!
EFRI’s Research
You got scammed – so what to do?
Frequently Asked Questions
About Us
Contact

EFRI’s Legal Actions
- Payvision’s Cooperation with Gal Barak and Uwe Lenhoff
- Why do Scammers Need to Work with Card Companies!
Join Us!
EFRI’s Research
You got scammed – so what to do?
Frequently Asked Questions
About Us
Contact

Enhanced Transaction Monitoring under the PSR: Old Wine in New Bottles?

Enhanced transaction monitoring under the PSR is old wine in new bottles. The bottle is better. The protection for victims is still not good enough

19 May 2026 No Comments

EU PSR/PSD3: Empty APP Fraud Protections for Victims

On 27 November 2025, EU negotiators announced a political deal on the new Payment Services Regulation (PSR) and PSD3. The press releases promised a “historic step” against payment fraud, more protection from online scams and new liability rules for social media platforms. From the perspective of EFRI, and against

28 November 2025 No Comments

Facebook-f Twitter Linkedin-in

[email protected]

EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can Read More ABOUT US.

Since 31 March 2025, EFRI is a qualified entity under the Austrian “Qualifizierte Einrichtungen Gesetz” (QEG) for cross-country procedures (see Decision on the Qualification and the Austrian Registry). EFRI is also accordingly listed in the European Registry.

I would like to subscribe to the EFRI newsletter to receive the latest news. EFRI does not share or sell your personal information

Press
Policy and Research