The PAY360 Awards (previously the Emerging Payments Awards) celebrates innovation and collaboration by recognising companies that have made significant advances in how we pay today. Now in its 16th year,
The indie rock bank Arcade Fire have a song on their “Neon Bible” album titled “Intervention”. The song begins with crashing chords on a church organ, building up an ominous
The FCA is seeking views on the potential competition impacts of Big Tech firms entering and expanding into the retail financial services sector. The Payments Association will be responding to
By Paul Marcantonio, Executive Director of ECOMMPAY, an international payment service provider & fintech ecosystem built for business growth Open finance is currently a hot topic in the world of fintech.
Head of Investments, Azariah Nukajam discusses in this blog the Financial Conduct Authority’s improvements to the Appointed Representative regime and its key areas of focus. In August 2022, the Financial Conduct Authority
With more financial decisions now in consumers’ hands, the changing digital landscape and the global economic crisis we are facing it is the time for us to set a higher
Last month, our Project Regulator team spoke to the FCA about its new Consumer Duty. With only 6 months to implement the principle into business plans, what does this mean
Speakers With more financial decisions now in consumers’ hands, the changing digital landscape and the global economic crisis we are facing it is the time for us to set a
Today, The Financial Conduct Authority (FCA) has published its finalised rules on the new consumer duty, which aims to “fundamentally improve how firms serve consumers”. The FCA states that the
We recently held a webinar on this topic with fscom experts Nick Gumbley (Associate Director) and Will Finn (Senior Manager). In this blog, we summarise their advice on what companies need to know about regulations on customer data, and how they can set up a framework to meet these challenges head on.
Tune in to hear our expert panel explore the risks of cross-border payments, discuss how to achieve more efficient and commercially viable compliance processes, and provide a ‘crystal ball’ forecast on regulatory and market opportunities.
Speakers include:
Nkosi Moyo, Head, Global Payments – Mobile Sales, Crown Agents Bank
Robert Wade, Global Head of Cross-Currency Solutions, J.P. Morgan
Livia Benisty, Global Head of AML, Banking Circle
Chryssi Chorafa, Founder & CEO, StarLiX
Kazım Rıfat Özyılmaz, Co-Founder, Arf
SCA, or Strong Customer Authentication, is not a topic exclusive to the EU (or the PSD2, for that matter). Today, we can see it popping up in financial conversations across the globe. And even though global SCA regulations all share the same stigma of ‘expensive’ and ‘inconvenient’, the need to implement SCA and increase the security level of our authentication systems is as relevant and urgent as ever before. Read on to see what is brewing in the world of payment authentication across the US, Asia, Europe and the Nordics.
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 of the FCA on the
The Payments Association welcomes the opportunity to contribute to the FCA “New Consumer Duty”. The community’s response contained in this paper reflects views expressed by our members and industry experts
This paper sets out the Payment Association’s response to the BoE/FCA discussion paper: Diversity and inclusion in the financial sector – working together to drive change. It contains recommendations on
