Our latest insights

Regulation and Compliance

Read our most recent insights…

Ozone API Launches ‘Beyond Compliance’ Open Banking Solutions

Building operational resilience: what’s next?

In this blog, we look at five actions you should take to meet the regulator’s expectations and, perhaps more importantly, to become truly operationally resilient.

Nikulipe Partners with iDenfy for Remote Identity Verification Services

What is the PSD2 story, and how does it tie into SCA and Open Banking?

Whitepapers and Consultation Responses

UK Payments Regulation Review: Making sense of where to go now

The Payments Association’s response to HM Treasury’s Consultation on the Regulation of Buy-Now-Pay-Later

Webinars

PAY360 2022 - The FCA’s priorities for payments

What needs to be done to advance UK payments regulation?

News

Ozone API Launches ‘Beyond Compliance’ Open Banking Solutions

Building operational resilience: what’s next?

In this blog, we look at five actions you should take to meet the regulator’s expectations and, perhaps more importantly, to become truly operationally resilient.

Podcasts

BNPL Regulation: What's on the horizon?

This podcast episode brought to you by Project Regulator will explore how widespread Buy now pay later (BNPL) is in the UK and whether it is a viable market. Tune in to hear our expert speakers discuss what technology is used for BNPL, why it has grown so much and how it differs to your traditional payday lender. Our speakers go beyond this to discuss whether BNPL provides an answer to the lack of affordable credit options in the market, the threats it poses to consumers and how it should be regulated.

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

The PAY360 Awards 2022

Financial Crime 360 2022

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