The payments regulation roadmap: Q2 2025
Your quarterly overview of the key regulatory changes impacting payments—what’s happening, what’s coming, and what actions to take
April 14, 2025
Your quarterly overview of the key regulatory changes impacting payments—what’s happening, what’s coming, and what actions to take
Advisory Board members of TPA have produced 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
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
Visa’s new VAMP program introduces stricter dispute thresholds—merchants must adopt tools like RDR, OI, and CE 3.0 now to stay compliant and avoid penalties.
Complaer cuts false positives by 90% and detects fraud in under 10 seconds—empowering compliance teams with real-time, no-code AML across fiat and crypto.
As digital wallets reshape finance and big tech challenges traditional banks, who will control the future of money?
How UK payments regulation can adapt to support innovation, investment, and growth while managing emerging risks.
AI is revolutionising fraud prevention and business practices, helping payments firms detect suspicious activity and enhance regulatory efficiency. But as AI evolves, so do the tactics of financial criminals which
Could a cross-border transaction ever be as low risk as a domestic one? While cross-border payments have typically been seen as more complex and risk-prone, due to the involvement of
Why merchant category codes (MCCs) matter—and how choosing the right one can reduce fees, manage risk, and improve payment approvals.
As the global economy becomes more interconnected, the demand for seamless cross-border payments and innovative digital wallet solutions is reaching new heights. Staying ahead in this fast-evolving landscape requires an
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),
UPI is transforming cross-border payments, boosting India’s global digital payment reach.
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
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
Discover how AI-driven innovation, blockchain advancements, and evolving consumer behaviours are reshaping the payments industry.
The payments industry in 2025 will see advancements in real-time payments, AI tools, and voice-activated technologies reshaping consumer and business interactions.
In today’s globalised business environment, managing international payments, taxes, and compliance can be daunting. The Merchant of Record (MoR) model offers a solution, taking on the responsibility of payment processing, tax management, and regulatory compliance, freeing companies to focus on core operations and growth.
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),
INNOVATE. EDUCATE. ACCELERATE. Tackling fraud and money laundering head on through industry collaboration and adopting new technology. Financial Crime 360 is a conference and exhibition that helps the full finance
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