Welcome Remarks with Sophia de Francesco, Head of Content, The Payments Association
Day 2 of PAY360 Virtual Conference
Day 2 of PAY360 Virtual Conference
Day 1 of PAY360 Virtual Conference
Day 1 of PAY360 Virtual Conference:
Hear from leading financial services startups the exciting new technology set to disrupt the payments industry in this fast-paced session. You will hear from companies that have technologies and services that are innovating to provide choice, enhanced customer experience and financial wellness tools to consumers.
Day 1 of PAY360 Virtual Conference:
With Paul Roe and Jane Moore, FCA
Day 1 of PAY360 Virtual Conference
With Elena Paitra and Nikesh Sawjani, Lloyds Bank
Hear about the retail payments landscape from the aftermath of COVID-19 to the impact of Strong Customer Authentication on Merchants
Day 1 of PAY360 Virtual Conference
Day 1 of PAY360 Virtual Conference:
The pandemic has exposed the link between poverty and digital exclusion and highlighted the digital divide in society. What can the industry do to ensure everyone is prepared for a digital future and no one is left behind?
Watch this session to hear how businesses, government and civil society can work together to innovate and tackle financial and digital exclusion.
Day 1 of PAY360 Virtual Conference
The global COVID-19 pandemic that hit every corner of the world forced us to reimagine the way we live, the way we pay. Our panel of experts will tackle not only the challenges, but the opportunities created by the pandemic.
Day 1 of PAY360 Virtual Conference
Day 1 of PAY360 Virtual Conference

The second edition of the Payments Association’s Guide to Payment Account Providers.

This report examines the characteristics of 102 organizations offering financial services to women, comparing them with external statistics and reports.

This report provides an overview of how Fintech innovation is increasing access to affordable credit and tackling financial exclusion.

An Payments Association Hot Topic Webinar sponsored by Global Processing Services
“Really enjoyable discussion which will help change your mindset on the disruptive changes that are occurring in payments today.”
NatWest Bank
Financial institutions are far more likely to collaborate than compete with fintechs, yet often struggle to interact effectively with the faster-paced, less structured fintech world.

Hosted on the 26th of January 2021 from 2.00pm to 3.30pm, with Payments Association member Lloyds Banking Group.
As the UK’s largest retail and commercial financial services provider, Lloyds Banking Group has been at the centre of the UK’s response to Covid-19. Obtain insight into the impact Covid-19 has had on payments, consumer behaviours and the digital transformation of businesses.

Learn more about how Currencycloud harnesses the benefits of SWIFT gpi for its users.

This paper focuses on issuers and their state of preparedness to abide by the revised directive.

Industry views are captured in this report, which is essential reading for fintech and finance professionals looking to understand the biggest challenges and opportunities ahead.

This whitepaper outlines the Five Markers for Success that we have determined for successful implementation for PSPs. It offers merchants the information necessary to question your payment processor on compliance, cost-savings, and the products essential to keep customers satisfied.

This report, based on a survey of over 2,000 UK consumers in September 2020, explores consumer perceptions on payment methods, and outlines willingness to adopt Open Banking payments in various use cases and situations.

Consultation response by Neira Jones, CEO of Phoenix Edge Ltd

This document summarises activity in the UK digital identity marketplace. It covers HMG’s (UK Government) latest steps towards digital identity, HMG digital identity schemes and identity standards in the UK.

Project Inclusion, at the The Payments Association, wanted to ask how well financial services work for the youngest and oldest age groups, where risk of exclusion might reasonably be expected to be at its greatest. This report will shed light on service design and usability, lesser known but important use cases, customer motivation, and convey the essence of what financial inclusion services should be about– accessibility, choice, value for money, and no compromise on service quality.

How to make money and diversify your revenues in a zero interest rate economy.

Financial technology (fintech) has been visibly evolving in front of our eyes ever since banks went online. With an increasingly cashless society, apps and platforms have been created to help us better understand and manage our finances, while new banks have been created that offer us a slicker experience.

The time for a new authentication strategy is upon us. This report explains why now is the time to plan a transition away from passwords.

This guide offers an insight into how the insurance method of safeguarding can provide payment service providers with economic benefits, help to alleviate some of the regulatory risks and allow customer propositions to be improved.

Have you ever thought how strange it is that financial solutions for women should be marketed in pink? Or what financial services firms are missing by not fully meeting female customers’ needs? Get the answer and find a first overview of the ecosystem of fintech for women in this study by EWPN in partnership with Keen Innovation undertaken by EWPN Research Partners Dr. Erin B. Taylor and Dr. Anette Broløs.

This paper provides an overview of global trends looking at some of the world’s leading payments markets, followed by a focus on key European markets and regions.

The paper seeks to identify the current vulnerabilities of the business models that underpin the payments industry, highlight how the direct implications of the FCA’s intervention left consumers vulnerable, and aims to further discussion with the FCA to consider such regulatory processes in the future.

The Payments Association held a socially distanced round table on the 24th June where participants from the Project Recovery Team discussed the impact of the COVID-19 crisis on regulations.

Last month, the Inclusion Foundation in partnership with the Payments Association conducted a survey with the aim to better understand the role of FinTech in tackling financial exclusion and in doing so provide insights and guidance for policymakers and firms, on the role of FinTech in participating/championing and coordinating efforts to tackle financial exclusion.

This report sets out to clarify the potential of the open banking opportunity, identify what might hamper its realisation, and recommend what the community can do to unleash it.

This guide explains what identification and authentication are, presenting an overview of the technologies that can help you. It also arms you with key questions to put to suppliers when determining which solutions will meet your needs best.

This report emphasises the seismic change that COVID-19 will have on how we use payments to live, work and shop and the effect this will have on the shape and size of the payments industry.

Your one-stop guide by Modulr to making sense of the bright new future that’s just around the corner. This eBook is intended for businesses across lending, FinTech, employment services, payroll, travel, accounting and many more services.

The Payments Association’s Project Regulator brings our members together to consider regulatory issues, provide feedback to the regulators and influence change.

This report discusses the fight against fraud and financial crime. It makes the case for increased investment in technology systems and greater centralisation and consolidation of department responsibilities. The content of this report draws on discussions at a workshop organised by the Payments Association.

This report provides a detailed summary of fraud up to the present, the various solutions that have been developed to tackle it, an explanation of the innovative new technologies being utilised against fraudsters, and how fraud is expected to evolve in the future.

The guide describes an AML risk assessment and why is it necessary. It describes an ‘EnterpriseWide Risk Assessment (EWRA)’ and a ‘Customer Risk Assessment (CRA)’. It then makes the case for why and how often a risk assessment should be conducted.

The first edition of the Payments Association’s Guide to Payment Account Providers. This is the first time that anyone in the UK has invited all providers to contribute to an independent, objective summary of providers.

This report covers realtime bank payments and card payments as well as transaction data. It has been produced based on discussions from a workshop that was arranged by the Payments Association.

A summary-level guide, based on internal data, to current salary levels in UK FinTech

The Payments Association, in conjunction with the European Women in Payments Network (EWPN) undertook this project to: 1) set a baseline in gender equity issues that will
allow for the measurement of change over time; 2) understand the social and structural barriers that inhibit change, and 3) make recommendations

This report discusses how innovation and regulation within lending and credit will impact the payments industry and consumers. It has been produced based on discussions from a workshop that was arranged by the Payments Association.

A White Paper on the impact of Strong Customer Authentication strategies on the experience of payments users and what this means for the industry.

This document was created to assist the industry in implementing the requirements of proportionality, objectivity and nondiscrimination (POND) set out in the Payment Services Regulation 2017 (PSRs), Regulation 105.



