Our latest insights

Regulation and Compliance

Read our most recent insights…

PSD2 & beyond: From imagining the future to filling in the gaps

Download Ekata and Allyiz's latest eBook where they explore what these global merchants are seeing in the market - the ultimate temperature check on all the effort undertaken by the various payments players in the ecosystem.

What needs to be done to advance UK payments regulation?

A Payments Regulation Road Map - Payments Association in partnership with Eversheds Sutherland

This paper will keep you on track with the evolving landscape of payments regulation. The Payments Regulatory Roadmap is designed to give an overview of the areas of payments regulation that our members should be anticipating in the next two years and to know the next steps and action required. And to help you prioritise what is of critical importance and what is less impactful.

Training Session Three - fscom

Day 4 of PAY360 Virtual Conference: Training Session Three: MT Global, Lessons learned – HMRC fined FX and Payments firm MT Global with a huge £23m fine, what are the lessons you should take from this.

Whitepapers and Consultation Responses

The Payments Association's response to HM Treasury's Call for Evidence Review of the UK’s AML CTF Regulatory Regime

The Payments Association's response to HM Treasury's Consultation on Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations (October 2021)

Webinars

What needs to be done to advance UK payments regulation?

Training Session Three - fscom

Day 4 of PAY360 Virtual Conference: Training Session Three: MT Global, Lessons learned – HMRC fined FX and Payments firm MT Global with a huge £23m fine, what are the lessons you should take from this.

News

Bottomline: Regulation Versus Fraud – it’s Not a Choice

James Richardson, Head of Market Development Risk and Fraud at Bottomline shares his thoughts on the importance of regulation when fighting fraud in financial institutions.

The Pandora Papers – Lessons in Compliance

fscom’s Senior Compliance Associate, Eoin Kearns discusses the leak of the Pandora Papers and the lessons learned for financial institutions.

Podcasts

Brave new money: Crypto, CBDC and regulation in the UK

This podcast, moderated by Project lead Alison Donnelly, explores the U.K.'s current and future stance on crypto regulation and its potential divergence with the EU/eurozone. The team covers important themes such as AML rules and registration, UK government proposals for broader regulation of cryptoassets and stablecoins, and BoE proposals for a UK CBDC.

Events

Pay360 Conference 2022

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