October 10, 2019

At the beginning of February this year, eight weeks prior to the original 29th March Brexit date, we published a blog entitled “No-deal Brexit – is there a regulatory backstop?”

Full details on Cybertonica’s website

Full details on their website

Full details on Cybertonica’s website.

For Good Causes, the fin-tech founded to transform the charity donation market place by creating new ways to give, today announced plans to scale as brands with more than 25m

Great to see PetaCrunch the AI media company, who focus on interesting start-ups, their vision, investment and progress feature For Good Causes. See a section of the interview on For Good Causes’

Konsentus RegTech service will be used by Hampden & Co to ensure a secure implementation of the second Payment Services Directive (PSD2) Read full release on Konsentus’ website

With faster payments redefining transactions, consumers now expect greater transparency and banks should focus on the “implications of data” to stay innovative, says Marion King, director of payments at NatWest,

Facebook is creating its own currency. A global cryptocurrency called Libra. One which will empower and reach out to the 1.7 billion adults who are unbanked. And one that could change how

Join us at Napier’s breakfast meeting to launch our comprehensive White Paper – Trade Compliance: The Role of Screening in Reducing the Risk of Sanctions Breaches in the Corporate Environment. The

“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales Law Commission published a report

Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also be costly. With £350 million worth

The ACH network is comprised of over 130 million bank accounts in the U.S. and represents a popular and cost-effective alternative payment method for many consumers and businesses in the

Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et de Résolution (ACPR), which is

Luc Gueriane, formerly Head of Business Development at Wirecard, has been appointed by Moorwand as its Chief Commercial Officer. Moorwand is a dedicated BIN sponsor, issuer and acquirer that provides Electronic Money Services

In the modern world of software development, it is simply not enough to build the best product, service or offering on the market. Read the rest on W2’s website

Know Your Customer (KYC) poses industry-wide challenges and it will continue to do so unless we – as a #RegTech supplier – take proactive steps to cultivate positive change. As regulatory pressure

Magnitogorsk, Russia – 09 October 2019 – One of the largest banks in Mongolia, Trade and Development Bank (TDB), has launched the country’s first instant card issuance project with support from Compass

Bobsguide Payments Rankings 2019 has been announced, and Reflow is topping the list of startups: Best start-up Reflow Bankingblocks Enfuce See the rest of the list here.

Blue Train Marketing was named winner in two categories of the The Payments Association Awards 2019. The agency won Marketing Campaign of the Year and Best Professional Service Organisation Supporting

Robert and Suresh are off on a trip to South Asia and after a mix up with the seating, the boys bump into Chris Davison and Salim Dhanani from BigPay

Blue Train Marketing’s Fintech Unplugged podcast won Marketing Campaign of the Year at this years iteration of the Payments Association Awards. See the full winner list here

Joanne Dewar, CEO at Global Processing Services and Pedro Pinto Coelho, CEO at Banco BNI Europa; discuss who will come out on top in the midst of a banking revolution.

Kani Payments won the Leading Financial Services or Payments Start-Up at the Payments Association Awards last week. See the full list of winners here

Moorwand’s new white paper investigates stable coins, how they could be regulated and ultimately used to stabilise today’s highly volatile economic situation. ‘Regulating ‘Instability’ Coins’ is Moorwand’s latest white paper

Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive will come into force on