Most compliance teams run reviews on a schedule. But registry changes don’t wait for your next review cycle. Directors change, ownership shifts and company status lapses, often long before the
Event overview Date: Monday 28th September Time: 11:00 – 12:00 BST Location: Online (joining details will be shared with registered attendees) HM Treasury has launched a Call for Evidence on
The Payments Association are pleased to announce that the Regulatory Working Group is co-hosting an event with Greenberg Traurig on “Unlocking growth: payments at the frontier of regulatory innovation and
Six months since the new safeguarding rules came into effect in May 2026, firms are still at very different stages of readiness. Some are confident in their processes, others are
Event overview Date: Tuesday 15th September Time: 11:00 – 12:30 BST Location: Online (Zoom — joining details will be shared with registered attendees) HM Treasury has launched a consultation on
Europe’s payments landscape is entering a new era. The digital euro, stablecoins, tokenised deposits and Wero are often treated as separate initiatives. But together, they point to a broader shift
To match customer demand for speed, convenience and better experience, payments are fast evolving and real-time payments are increasingly common, with money changing hands in seconds. The transition to faster
Event overview Date: Tuesday 1st September 2026 Time: 17:00 – 18:00 BST (directly before PA@TheCity September) Location: Online and in person at LinkLaters offices. Please note that in-person attendance is
Event overview Date: Tuesday 8th September 2026 Time: 12:00 – 13:00 BST Location: Online (Zoom — joining details will be shared with registered attendees) The Bank of England and
Event overview Date: Tuesday 11 August 2026 Time: 11:00 to 12:00 Location: Online (Zoom, joining details will be shared with registered attendees) This consultation from the Bank of England seeks
New research reveals UK merchants are already seeing signs of AI-driven purchasing, raising new questions around liability, fraud and readiness.
This two-day course covers the fundamentals of the card payments ecosystems. The first day covers the mechanics of card payments, introducing ecosystem actors and mechanisms (e.g. authorisation, clearing and settlement),
Consultation response session: Financial Conduct Authority’s call for input on the safe adoption of tokenisation in UK wholesale financial markets Event overview June 15 @ 3:00 pm – 4:00
Event overview Date: Thursday 2nd July 2026 Time: 11:00 – 12:00 Location: Online (Zoom – joining details will be shared with registered attendees) This consultation from the Bank of England (BoE) sets out their proposed direction for
Artificial intelligence is rapidly reshaping the financial crime landscape; UK Fraud cases were at an all-time high in 2025, with over 444,000 cases recorded, driven partly by criminals using AI tools. From AI-generated scams, deepfakes
UK e-commerce fraud continues to rise despite the widespread adoption of Strong Customer Authentication and increasingly sophisticated 3-D Secure (3DS) controls. While issuers and schemes have invested heavily in enhanced
How are leading organisations balancing the threat of AI fuelled fraud, whilst also tapping into the evolving potential revenue streams that AI can enable? New research from Darwinium reveals a shift in
Event overview Date: Tuesday 21 April 2026 Time: 11:30 – 12:30 Location: Online (Zoom – joining details will be shared with registered attendees) This consultation from Cabinet Office and The Rt Hon Darren Jones
House of Lords Stablecoin Inquiry – Call for Evidence Session Date: Mon 2 March 2026 Time: 09:30 – 10:30 Location: Online (Zoom – joining details will be shared with
There was a trust gap that threatened consumer confidence and industry progress, as payment innovation accelerated, so too did fraud. Rising threats such as account takeovers, synthetic identities and APP
This Regulations 101 training course will cover payments regulations and frameworks (e.g. SEPA, PSD2, IFR, Open Banking, AML and other financial crime related regulations) as well as privacy and security
This two-day course covers the fundamentals of the card payments ecosystems. The first day covers the mechanics of card payments, introducing ecosystem actors and mechanisms (e.g. authorisation, clearing and settlement),
Following on from our recent community responses to the Bank of England’s consultation on the proposed regulatory regime for sterling-denominated systemic stablecoins, and FCA’s CP25/42 on the prudential regime for
As the payments industry looked ahead to new safeguarding rules from the FCA, firms across the UK found themselves at a pivotal moment of change, but also one of real
Following discussions in our most recent Digital Currencies Working Group meeting, we are organising a virtual session to draft our community response to FCA’s CP25/42: A prudential regime for cryptoasset firms.
There is a trust gap that threatens consumer confidence and industry progress – as payment innovation accelerates, so too does fraud. Rising threats such as account takeovers, synthetic identities and
Workshop: FRC Safeguarding Audit – Industry Engagement on Interim Guidance Event details Date: 3rd February 2026 Time: 8:30 – 11:00 GMT. Venue: ICAEW Member’s Hall (close to Moorgate tube station) Breakfast
The UK payments landscape is entering a new era with the National Payments Vision and the Payments Vision Delivery Committee (PVDC) Strategy driving modernisation. For banks and non-banking financial institutions this is more than a compliance
BoE Systemic Stablecoins Consultation Evidence Session Date: Mon 19 January 2026Time: 14:30 – 16:00Location: Online (Zoom – joining details will be shared with registered attendees) Event overview The Bank of
Certainty of Fate – A Session with Open Banking and Pay.UK Date & Time Tuesday 20th January 202610:00–11:00 (Online – Zoom link to be provided by TPA) Event Description Join
This webinar explored the growing regulatory pressure across sectors and what regulatory and compliance professionals need to consider to avoid fines and turn compliance into a genuine competitive advantage. Drawing
As the payments industry looks ahead to the new safeguarding rules from the FCA coming into effect in May 2026, firms across the UK are entering a pivotal moment of change
As the FCA aligns payment safeguarding rules with the CASS model, AutoRek’s Nick Botha explains how automation can enhance control, accuracy and client trust.
Digital wallets are changing the way we consume goods and services. Some of the factors accelerating the payments transformation include the National Payments Vision’s focus on digital assets and accelerated
APP Fraud: Independent Review on the Impact of the 2024 PSR Rules on Reimbursement Date: Monday 17 NovemberTime: 14:30 – 15:30 GMTLocation: Online (Zoom) Capacity: Unlimited – open to all
Presenting The Payments Manifesto 2026 The Payments Association exclusively invites members to a Parliamentary reception, PA@Westminster, sponsored by Cardaq and hosted by The Payments Association, held at the House of Commons,
This webinar explored the major changes underway in cross-border payments as the industry moved away from slow, expensive correspondent banking. Speakers examined how card networks were modernising global payouts and
This Regulations 101 training course will cover payments regulations and frameworks (e.g. SEPA, PSD2, IFR, Open Banking, AML and other financial crime related regulations) as well as privacy and security
Join your fellow members at our popular networking event – establish new contacts and sales leads. The event will run between 18:00 – 21:00 GMT on Tuesday 2 December 2025
Research by FCA’s Financial Lives: 2024 Survey found that in the two years prior to 2022, 23% of UK adults struggled to access a financial product or service. Whilst there
In this AI workshop, we’ll explore two key areas: Risks of agentic commerce Fraud vectors emerging from autonomous AI agents Oversight challenges – how much should agentic bots do vs
This two-day course covers the fundamentals of the card payments ecosystems. The first day covers the mechanics of card payments, introducing ecosystem actors and mechanisms (e.g. authorisation, clearing and settlement),
Date & Time:9 October, 09:30 – 11:00 (Online – link to be provided by TPA) About the EventThis 90-minute session will explore HM Treasury’s consultation on the future of the
Date: Monday 13 OctoberTime: 11:00 – 12:30Location: Online (Zoom) About the Event The Bank of England has launched a consultation on proposals to extend RT2 and CHAPS settlement hours (Phase
Customer expectations for instant, seamless payments reshaped the global ecosystem and forced rapid adoption of new technologies. This webinar explored whether digital wallets were just hype or the future of
Dal Sahota of the London Stock Exchange Group discusses the escalating threat of APP fraud, its global impact, and how regulation and technology are driving the response.
