21st May, 2019 – Manama, Kingdom of Bahrain: Khaleeji Commercial Bank (KHCB), one of the leading Islamic banks in Bahrain, has officially announced its readiness for open banking services today,
– The pop-up gives shopping a makeover with a fun-filled footprint, exciting new in-store concepts and interactive and celebrity events 22nd May 2019 — Having transformed how consumers see ‘payments’,
Marqeta has raised $260 million in a Series E funding round led by Coatue Management, valuing the open API card issuing and processing platform at nearly $2 billion. Vitruvian Partners,
We are honoured to announce that Cybertonica team is named a finalist in 3 categories for the judging of the European Women Payments Network 2019 Awards, which will be held in Amsterdam on 4th June.
Emerging Payments Association has recently interviewed our Chief Commercial Officer Alan Nagle on how Cybertonica uses Machine Learning and Artificial Intelligence to manage fraud and risk. Read more here.
LHV, the fintech focused bank, is pleased to announce that it plans to start providing its fintech clients with pound payments in June. The innovative bank now has an account
Trying to manage the chargeback process but aren’t happy with your ROI? come spend the morning with us. You’ll gain the inside track on fighting chargebacks effectively … and learn
PayPoint appoints Eazy Collect to deliver Direct Debit management system as part of its MultiPay product suite Eazy Collect and PayPoint are pleased to announce that they have entered into
We are currently observing a rapid digitisation of payment methods with the availability of services on a variety of personal terminals, such as Smartphones and connected objects. This trend is
Barclays has led a $5.5 million Series A funding round for Crowdz, the Silicon-Valley startup behind a global, blockchain-based invoice exchange vowing to revolutionise the $9 trillion receivables market. More
Financial utility recognised for innovation in B2B payments and commitment to improving financial inclusion www.bankingcircle.com London, May 2019 – Banking Circle has been awarded the Judges’ Special Award for B2B
Compared to other contact information we tend to keep our email address for the longest period of time. From the very first time we use our email address we are
W2 are pleased to announce that we have recently achieved the Leading Fair Play Employer Award through Chwarae Teg. This is the highest possible award achievement and a testament to
Klarna’s Pay later in 30 days product now available online to QUIZ shoppers in the UK London: Friday 31st May 2019 — Leading global payments provider Klarna has today announced
Project Banking Access will be producing a practical guidance document ‘Guide to Bank Account Access’ that describes the options available to anyone with or wanting a bank account. Informed by
Project Inclusion championed the need to support the nation’s most vulnerable by providing the appropriate education and guidance to transit to inclusion in a report by the BBC. In an
Representatives from the Project Financial Crime team met with HM Treasury to inform the UK government’s Economic Crime plan. Nine member companies from across the Project Financial Crime team shared
The next Project Futures workshop will be held on Wednesday 19th June and will be focused on the impact of new lending and credit services on payment service providers. The
Representatives from Project International Trade met with Invest Lithuania to showcase the activity of the Payments Association and Project International Trade, and to identify opportunities for Payments Association members to
Project Regulator commends the Payment Systems Regulator’s decision to postpone the deadline for implementing Confirmation of Payee. Project Regulator had previously responded to the PSR’s consultation on the general direction
Project Transaction Insights launched a survey on the on authentication and authorisation strategies being adopted by issuers. This research, which will be developed into an upcoming whitepaper, covers areas that
Project Women in PayTech has published a review statement on how the project has created a platform to enable and support gender balance and professional development within the payments industry
By Anne Pieckielon, Project Lead of Women in PayTech Background The Payments Association AGM gave me an opportunity to reflect on what the Women in PayTech (WiP) initiative has achieved
Preventing financial crime is something all e-commerce firms need to be mindful of in today’s world. However, due to the way marketplaces operate, certain financial crime is particularly applicable to
CryptoGlobe spoke to up-and-coming payments solution company Paybase about their platform, crypto regulation and their exciting vision for the future. Paybase is the most flexible solution for payments, compliance and risk.
JP Morgan’s expansion of its blockchain-based interbank payments project signals that major banks are stealing a march on disruptors and startups by providing working systems developed on distributed ledger technology,
Facebook is constantly making headlines for its increasing revenues or its misuse of data – even if those stories don’t add up. Now its dividing opinions once again. Internal emails
Dawn raids by the UK’s financial watchdog are at their highest level in almost a decade as the Financial Conduct Authority carries out more investigations than ever before and tries
Financial services regulatory consultancy Fscom said one of the drivers of the jump in raids was likely to be an FCA crackdown on unregulated investments. FCA raids are searches of
The UK’s financial watchdog almost doubled the number of police raids it carried out on City companies in 2018, according to a consultancy, which put the jump down to a crackdown
Payescape Managing Director, John Borland talks about his recent experience of applying to become an authorised payment institution (API) with the Financial Conduct Authority (FCA). Tell me about your company.
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Next in the 2019
Safeguarding is both a simple and important concept. Every payment and e-money institution that I have ever worked with wants to protect their customers’ funds and make sure that, if
Earlier this month we launched our brand-new website! You’ll see a new look and feel as well as new pages and content. We’ll adding many more new features and information
Get to know the people behind W2. Find out six of the favourite things of our Head of Account Management, Richard Evans. Read more here.
With the banks’ monopoly over customer account information having been overturned by PSD2 and Open Banking, it was expected that 2018 would be a revolutionary year for banking – but
With the banks’ monopoly over customer account information having been overturned by PSD2 and Open Banking, it was expected that 2018 would be a revolutionary year for banking – but
Miles & More has partnered with payments companies Affiniture Cards Ltd and Cornèrcard UK to launch a loyalty programme for British travellers. Miles & More offers Global Traveller Cards in
Competitive pressures and the drive to increase sales are motivating small merchants in the food and accommodations markets to adopt the next generation of acquiring services, according to the new
As a component of the Payments Service Directive 2 (PSD2) legislation, that was introduced in January 2018, the security measures that are outlined in the Regulatory Technical Standards come into
The announcement comes following Klarna’s 2018 figures which highlighted in-store as a significant area of growth for 2019 Retail Expo, London, 1 May 2019 — Global payments provider Klarna has
North West based, plastic card manufacturer, Nitecrest Group, are pioneering new Biometrics technology creating some of the first wave of fingerprint activated payment cards. The Group manufactures banking and payment
Payment innovation will take center stage in Malta in May with the central theme: Payments in the Blockchain Era. QUBE EVENTS is host to the International The 7th Nextgen Payments
This Framework, called FWA – RM6118, will aim to replace the current “Merchant Acquiring Services, Equipment and Payment Gateway Services” Framework Agreement. The scope of the new CCS Payment Acceptance
We’re excited to announce a trial with Post Office that we believe will have a positive impact for many newly arrived persons in the UK – in particular, members of
ECOMMBX has announced its official registration as an Account Information Service Provider (AISP) on the EBA Payment Institutions Register. The milestone marks the first-ever Cyprus Electronic Money Institution to be
ECOMMBX, along with ECOMMPAY; group of Fintech companies, team up with a strong four-member crew: Team Arrow. This sponsorship has won the Cyprus finals and qualified for the F1 in
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