
How the abuse of Companies House has facilitated financial crime and the likely reforms
Download this webinar to learn how your business can carry out a more thorough KYC check, meaning you can protect yourself against the rise in
Download this webinar to learn how your business can carry out a more thorough KYC check, meaning you can protect yourself against the rise in
Hear our senior experts discuss the complexity of a rapidly changing industry, the main opportunities and challenges facing payments with a focus on regulation, compliance,
Hear our panel of speakers discuss unleashing the power of technology to seize new opportunities and answer the following questions: How to profitably integrate change?
Hear from Paul Roe, Head of Department for Payments Supervision, James O’Connell, Senior Manager: Banking, Payments and Insurance Authorisations and Helene Oger-Zaher, Payments Policy Manager
Malintha Fernando, Head of Digital Experience and Accessibility, HSBC talks about how making digital banking accessible is not only the right thing to do, but
What does the future of digital financial services hold? Hear from industry leaders on their top predictions for the years ahead. Join the session and
The regulatory pressure on payments firms continues to grow year-on-year. In 2022, we can expect to see a particular focus on some key areas such
Hear the session at PAY360 where David Jones, Head of Fintech, Mastercard & Mark Walker, Co-founder & COO, The Fintech Power50 & Editorial Director, The
Watch our 3 finalists, having made it through the public vote, pitch live to our panel of investors and VCs in a Dragon’s Den style
Hear Steve Everett, Managing Director, Payables & Receivables Client Products at Lloyds Bank discuss how important payments are to national and global economies. He covers
Hear our panel of speakers answer the following questions: – How do you see open banking and open finance evolving? – What use cases have
Hear our panelists debate: – What is an alternative way to pay these days and should it really be an appropriate way to pay? –
Phygital – The concept of using technology to bridge the gap between physical and digital. Hear the panellists discuss how phygital solutions can be used
Hear Aarti Samani, SVP of Product & Marketing of iProov, one of Europe’s fastest growing firms according to the FT, as she shares how they
Hear this expert panel of speakers cover everything to do with instant, frictionless and cross-border payments – innovation, smart data, digital operating models, digital strategies,
This report outlines the key conclusions of our work to assess the impacts of regulation, and identifies the key opportunities that regulators, working alongside the
Growth in the use of DeFi over the past two years has been staggering, the total capital locked in DeFi services has grown by over
Download The Payments Association Insights webinar to find out key findings of the recent research around the Green Paper – “A New Era For Money”
Biometrics has become an ever-present feature of everyday life, as millions of people worldwide use face verification to unlock their phones and use certain mobile apps
About the Green Paper This is an executive summary of the full Green Paper – A New Era for Money The Green Paper examines the
About the Green Paper This Green Paper examines the potential for Central Bank Digital Currencies (CBDCs) and proposes a journey towards their widespread adoption. It
Although digital currencies have been around for over a decade, we have seen an increase in their popularity over the past few years. The value in the currency has surpassed the gold stage and is becoming widely adopted as a global currency by businesses.
This session explores the vast potential of Artificial Intelligence in the payments space and how AI can help you unlock revenue growth opportunities, minimise operating
Banking Circle recently spoke to 600 Chief Technology Officers and Chief Information Officers at financial institutions across Europe to find out how confident they are that their businesses are ‘futureproof’. The detailed survey provides unique insights into the challenges currently faced by CTOs and CIOs across Europe.
This session explores the Corporate Card Payments landscape and identifies the key strategies for future success.
Find out the ground-breaking technologies, key strategic considerations, and optimal routes to achieving greater corporate card penetration in this whitepaper.
This paper will identify the lessons that can be learnt from continental Europe on Strong Customer Authentication (SCA), the best practices that can be followed in order to minimise customer friction as well as the early impact SCA is having on fraud levels.
If you are looking for other cost-effective and non-manual ways to satisfy the regulator, then you must read our latest guidebook to find out how to boost revenues by increasing personalisation of your services to your customers and employees, lower costs by improving resource utilisation, and drive growth by reducing risk and optimising processes.
Far from being invisible to financial services customers, new consumer research shows how KYC experiences influence a customer’s attitudes towards their bank or building
This guide is the perfect overview of how Open Banking is bringing opportunities to our industry and impacting the experience of the end-user.
Today, the imperative is to innovate. The market is going through changes in regulations and consumer behaviour and grappling with new expectations, new technologies and
Our Webinar on “How can Open Banking pave the way to Open Finance?” was hosted on the 21st of October 2021. Our expert speakers discussed the challenges and opportunities of the implementation of Open Banking, what the future landscape may look like, the growth of Open Banking globally and what might be the key drivers for a broader move towards open finance and open data.
Download Ekata and Allyiz’s latest eBook where they explore what these global merchants are seeing in the market – the ultimate temperature check on all the effort undertaken by the various payments players in the ecosystem.
Discover the landscape of lifestyle and values banking propositions targeted at those overlooked in society, and how technology, consumer trends, and market forces are reshaping the retail banking industry.
Our Hot Topic Webinar on digital currencies was hosted on the 22nd of September 2021. Our expert panelists explored the benefits and challenges of adopting
Our Hot Topic Webinar in partnership with UK Finance and Latham & Watkins was hosted on the 26th of August 2021. With market and technology
This paper provides an overview of the current landscape, emerging threats and insights into how fraud controls can be improved.
This paper will keep you on track with the evolving landscape of payments regulation. The Payments Regulatory Roadmap is designed to give an overview of the areas of payments regulation that our members should be anticipating in the next two years and to know the next steps and action required. And to help you prioritise what is of critical importance and what is less impactful.
As part of our projects initiative, we have partnered with Project International Trade and Payments Association Benefactor Global Processing Services (GPS) to discuss the challenges, learnings, experiences & opportunities for navigating the landscape of growing your business across multiple regions or territories.
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