The UK is undergoing a ‘seismic shift’ in how people pay (Nikhil Rathi, CEO, FCA), with wallets on the rise to become the default payment type for many. This raises questions around interoperability, infrastructure and regulation and the strategic opportunities for payments organisations. When non-financial services like Apple Pay, Google Pay and Paypal have the […]
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 GMT and is an in-person networking drinks reception at Balls Brother Austin Friars. Simply pick up your badge at registration and join us for a drink or two […]
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 around domestic payments, however cross-border transactions are also at risk. From unmanageable financial losses, to operational disruption and from confusion over liability and implementation to […]
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 ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers […]
Please note: You must be registered for Financial Crime 360 to attend this event. If you aren't registered for Financial Crime 360, your registration will be declined. This interactive workshop aims to examine the interplay between the rise of open banking in the UK and the growing concerns and losses from fraud. Participants will discuss […]
Please note: You must be registered for Financial Crime 360 to attend this event. If you aren't registered for Financial Crime 360, your registration will be declined. This interactive workshop aims to examine the interplay between the rise of open banking in the UK and the growing concerns and losses from fraud. Participants will discuss […]
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 cover the FCA’s new proposals to rules over the protection of customer funds held by payments and e-money firms, including monthly reporting and expanded audits. […]
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 regulations and standards (e.g. GDPR, incl. SCHREMS II, PCI DSS and others), and their potential overlaps. It will also give an appreciation of the various […]
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 with its 2023 consultation and 2024 response document, the PSR is developing its thinking around what pricing arrangements should be in place for the Phase […]
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