What is this event?A 1.5-hour member session diving into recent UK regulatory developments on crypto. We’ll be discussing two key publications: HMT Draft Statutory Instrument – Future financial services regulatory
Join your fellow members back in London at our popular networking event – establish new contacts and sales leads The event will run between 18:00 – 20:00 BST and is
Please note: This event is designed specifically for C-level professionals or equivalent. In order for this to be as valuable as possible, we may decline your registration if we feel
Members are invited to join our evidence session to gather members’ views on the future of the regulatory set-up for payments. Why Attend? Contributing to the design of regulatory frameworks
A Submission for HMT from Tony Craddock, Director General of The Payments Association (TPA) and Vision Engagement Group member. Working with UK Finance and Innovate Finance we have adapted the
Members of The Payments Association are invited to join the Payment Systems Regulator’s (PSR) roundtable at PAY360 to discuss where future innovation in payments is coming from in the UK
The EBA’s redefinition of e-money challenges traditional models, raising regulatory uncertainties and requiring compliance reassessment.
The FCA is considering its approach to the future regulation of contactless payments and the current regulatory limits. This is an opportunity for payment providers, third party providers and others
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),
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
In May, we travel to Leeds… We are hitting the road once again May’s edition of PA@TheCity… introducing PA@Leeds! We are delighted to be partnering with EY and Fintech North
The Economic Crime and Corporate Transparency Act 2023 holds businesses accountable for fraud unless they prove strong prevention measures.
HMRC have opened a Consultation on a rewrite of its guidance associated with the VAT treatment applicable to financial services. (current version accessible here) HMRC’s stated intention is to provide
Join your fellow members back in London at our popular networking event – establish new contacts and sales leads The event will run between 18:00 – 20:00 BST and is
By 31 March 2025, UK financial services firms must fully comply with new operational resilience rules, safeguarding critical services and mitigating disruptions.
The urgency to mitigate climate change means an increasing demand for accountability from companies, including those in the digital payments sector. As this sector expands, so too does its carbon footprint,
Presenting The Payments Manifesto 2025 The Payments Association exclusively welcomes members to a networking reception event held at the House of Commons, to present The Payments Manifesto 2025. PA@Westminster sponsored
Clear Junction reveals key challenges payment leaders face in navigating the EU’s new MiCA crypto regulation framework.
Swift drives global interoperability and innovation, aligning with the UK’s National Payments Vision to enhance seamless, secure payments.
The FCA’s safeguarding reforms introduce stricter compliance requirements for payments and e-money firms, aiming to enhance consumer protection and operational resilience.
The Digital Assets Bill introduces opportunities and challenges for PSPs, from stablecoin clarity to operational overhauls, as firms navigate legal uncertainty and evolving compliance standards.
In an increasingly competitive space, building brand and influence (both internally and externally) are essential tools for success. This Breakfast in the Boardroom session will examine effectively utilising influence in
Join us for this important 1-hour session where we tackle one of the most pressing issues in APP fraud regulation—the PSR’s Customer Standard of Caution (CSC) approach. CSC emerged as
The PSR’s Dan Moore highlights the importance of sustainable commercial models and fair competition to drive innovation and investment in the UK payments sector.
The urgency to mitigate climate change means an increasing demand for accountability from companies, including those in the digital payments sector. As this sector expands, so too does its carbon footprint,
The PSR is consulting on proposed changes to Specific Direction 3 (SD3), which sets the legal requirements for Pay.UK in procuring upgraded infrastructure for payments currently made over Faster Payments
The Payments Association welcomes the opportunity to contribute to the FCA’s call for input on ‘Changes to the safeguarding regime for payments and e-money firms’. The community’s response contained in
Do the FCA’s safeguarding plans need alignment with the National Payments Vision to ensure strategic, cost-effective, and consumer-focused reforms?
UK crypto regulations will reshape compliance for payment firms, with implementation by 2026.
Operational resilience is crucial as FCA and EU regulations push firms to guard against disruptions and cyber threats.
This workshop is an opportunity for TPA members to hear more about the PSR’s Mid-Strategy review, including the key findings and proposed next steps for the PSR. The PSR will
An independent paper setting out how to build commercial parity between card scheme and account-to-account rails that creates better outcomes for consumers and merchants. From a group of members of
2024 reshaped payments with instant payment mandates, crypto regulations, and enhanced consumer protection, driving innovation 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),
On Thursday 28 November (from 11:00 to 12:30), the PSR will be hosting an event at their offices that will explore what’s next for VRPs, particularly around pricing. In line
The FCA’s CP24/20 proposes significant changes to safeguarding rules for payment and e-money firms, requiring operational and compliance upgrades.
Learn how payments firms are tackling the challenges of the Consumer Duty, from compliance gaps to improving customer outcomes and governance.
The FCA is consulting on new safeguarding rules for payment and e-money institutions to improve fund protection and compliance.
This is a 90-minute virtual roundtable focused on the FCA’s new safeguarding consultation launched in September 2024 – you can find the consultation paper here – https://www.fca.org.uk/publication/consultation/cp24-20.pdf This session will
Rising maintenance costs in social housing, driven by damp remediation and regulations, are pushing providers to adopt preventive strategies and modernisation.
There has been much discussion over the past year on the rise in APP fraud, and the potential impact of the regulations designed to combat it. The conversation often revolves
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 3 December 2024
Latham & Watkins has launched the Markets in Crypto-Assets Regulation Tracker, an online tool providing crypto businesses with up-to-date information on navigating the evolving MiCA regulatory framework.
Join us as we propose changes responding to the PSR new consultation on the maximum reimbursement level for APP scams, effective from 7 October 2024. The new proposed cap is
We are delighted to provide you with another session to engage directly with the regulator. Join the FCA and TPA policy team on September 27th between 11.00 – 12.00 BST.
The Bank of England has recently published a paper on its approach to innovation in money and payments (click here to view). The paper aims to understand what the industry thinks
The Consumer Duty guidelines are intended to set a high standard of care that firms must give to their retail customers with an outcomes-based approach it is meant to allow
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
Log in to access complimentary passes or discounts and access exclusive content as part of your membership. An auto-login link will be sent directly to your email.
We use an auto-login link to ensure optimum security for your members hub. Simply enter your professional work e-mail address into the input area and you’ll receive a link to directly access your account.
Instead of using passwords, we e-mail you a link to log in to the site. This allows us to automatically verify you and apply member benefits based on your e-mail domain name.
Please click the button below which relates to the issue you’re having.
Sometimes our e-mails end up in spam. Make sure to check your spam folder for e-mails from The Payments Association
Most modern e-mail clients now separate e-mails into different tabs. For example, Outlook has an “Other” tab, and Gmail has tabs for different types of e-mails, such as promotional.
For security reasons the link will expire after 60 minutes. Try submitting the login form again and wait a few seconds for the e-mail to arrive.
The link will only work one time – once it’s been clicked, the link won’t log you in again. Instead, you’ll need to go back to the login screen and generate a new link.
Make sure you’re clicking the link on the most recent e-mail that’s been sent to you. We recommend deleting the e-mail once you’ve clicked the link.
Some security systems will automatically click on links in e-mails to check for phishing, malware, viruses and other malicious threats. If these have been clicked, it won’t work when you try to click on the link.
For security reasons, e-mail address changes can only be complete by your Member Engagement Manager. Please contact the team directly for further help.