Compliance policy is one of the key functions in any Fintech. Getting it right is instrumental in everything from getting VC funding to avoiding regulatory fines, or worse, closure. There is no one size fits all solution across the industry and it’s imperative to have expert advice.
Join Currencycloud, Thistle Initiatives, ComplyAdvantage and other industry experts in an in-person breakfast and Q&A session to discuss how to get compliance right for your business.
Breakfast + Q&A Session
Thursday, 15 September at 8:00 AM BST
Victorian Bath House
Join us on the 8th September with innovators from Osper, Nicky and Gimi at our latest API Chronicles live panel discussion – covering money management technology for young people and hosted by Liz Lumley.
Register here: https://www.marqeta.com/uk/api-chronicles-primary-cardholders
BCB Group, the leading provider of business accounts and trading services for the digital asset economy, is pleased to announce the appointment of Natasha Powell as Chief Compliance Officer.
The Swipen team made their way to London on 5th May for The Card & Payments Awards. We attended the event as a Category Finalist for the Best Payments Industry Newcomer award. The Card & Payments Awards recognise success and innovation within the payments industry from a diverse range of corporations. Winners are chosen by an experienced and completely independent panel of industry experts.
Join a network of payment pioneers!
If you’re an innovator with interesting ideas and a unique perspective on the future of payments, come and see team Marqeta at Money20/20. There could be an opportunity to showcase your expertise at an upcoming live stream.
Arf Co-Founder Kazım Rıfat Özyılmaz and Faisal Khan discussed this topic in a fireside chat on April 28th. The insightful discussion covers the impact of digital assets in terms of
Arf CEO & Co-Founder Ali Erhat Nalbant joined “The Future of Crypto Payments” panel with FTX COO Constance Wang, OpenPayd Chief Executive Iana Dimitrova, and damex.io CEO Sam Buxton at
The last two years have brought a lot of transformation to the lending landscape. On our next virtual panel we explore what the lasting impact has been on alternative lending and what the outlook for working capital finance future is.
Codat is launching a new product for the payments sector. Join us to celebrate.
Where? Solstice, St. Paul’s Riverside, 2 Broken Wharf, London, EC4V 3DT
When? Monday, March 21, 5:30 PM – 7:30 PM GMT
Who? genuinely interesting people from across fintech and payments
Why? Meet and socialise with peers, enjoy delicious complimentary snacks and drinks at an excellent riverside venue, make good use of the evening before Pay360 Conference 2022, and find out more about Codat’s product direction and strategy from the people setting it
EML.CON Global airs November 18 and 19.
Did you know one of Modulr’s most popular platform features is card issuing?
So much so, we’ve decided to celebrate cards with our first ever Cards Week.
Join us from Monday 29.11 – Friday 03.12 for five succinct sessions over five days where you’ll have the opportunity to hear the latest innovations in card issuing from industry innovators at Visa, TagNitecrest and Zumo.
Register here: https://bit.ly/3GP4wen
In line with recommendations made in the Kalifa review, the FCA has committed to introducing a new Regulatory Scalebox to ensure that high growth firms have the appropriate support and oversight. The FCA also committed to providing stronger regulatory oversight for newly authorised firms in its Business Plan. As part of this commitment they are inviting Payments Association members to join them at one of their 2 virtual workshops running on 22nd and 29th September. These workshops will be particularly valuable for members that are either currently experiencing rapid growth and scale, have experienced this in the past, or are newly regulated.
Sibos 2021 Discover Perfect Pitch Flyer Sibos 2021 sees the second edition of the Discover Perfect Pitch competition, a challenge with a twist giving fintechs from around the globe the
Here at Transact365 this past week we hosted a CEO Roundtable in partnership with the Payments Association. Take a look at some of the highlights from the session here.
Join Modulr on 11th May at 10 am for the launch of this quarter’s industry pulse on payments – Leaders vs Laggards: The Race to Escape the Payments Dilemma.
We will discuss how leaders are overcoming their payments dilemma and overcoming the laggards as fintech fast-tracks innovations in a legacy ecosystem.
Secure your spot today: https://landing.modulrfinance.com/laggards-and-leaders-exclusive-launch-epa
Log in to access complimentary passes or discounts and access exclusive content as part of your membership. An auto-login link will be sent directly to your email.
We use an auto-login link to ensure optimum security for your members hub. Simply enter your professional work e-mail address into the input area and you’ll receive a link to directly access your account.
Instead of using passwords, we e-mail you a link to log in to the site. This allows us to automatically verify you and apply member benefits based on your e-mail domain name.
Please click the button below which relates to the issue you’re having.
Sometimes our e-mails end up in spam. Make sure to check your spam folder for e-mails from The Payments Association
Most modern e-mail clients now separate e-mails into different tabs. For example, Outlook has an “Other” tab, and Gmail has tabs for different types of e-mails, such as promotional.
For security reasons the link will expire after 60 minutes. Try submitting the login form again and wait a few seconds for the e-mail to arrive.
The link will only work one time – once it’s been clicked, the link won’t log you in again. Instead, you’ll need to go back to the login screen and generate a new link.
Make sure you’re clicking the link on the most recent e-mail that’s been sent to you. We recommend deleting the e-mail once you’ve clicked the link.
Some security systems will automatically click on links in e-mails to check for phishing, malware, viruses and other malicious threats. If these have been clicked, it won’t work when you try to click on the link.
For security reasons, e-mail address changes can only be complete by your Member Engagement Manager. Please contact the team directly for further help.