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

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.

Payments Association response to DCMS consultation on digital identity

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

An EU Digital Identity eWallet - the Next Step After PSD2?

Back in January, CEO Fabien Ignaccolo wrote a post on our 2021 predictions for SCA. Among the predictions was a future PSD3 enabling SCA for the non-banking industry, as well as an expectation for a renewed focus on Digital Identity. While PSD3 is still on the horizon, there has actually been more of a significant movement in the eID sphere.

Chargeback Reversal Rate of Just 10% Could Deal Fatal Blow to Travel Merchants Post-Covid, New Study Finds

A fascinating new report, Fraud and Chargebacks in Travel, has been launched by merchant dispute specialist Chargebacks911, in conjunction with industry thought leader and travel research firm, Airline Information. It offers merchants a thought-provoking look at the substantial scale of the challenge that chargebacks present to the industry and proposes solutions for mitigating chargeback threats and payment fraud events.

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.

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