Open banking platform provider increases presence in Eastern Europe, enables Sberbank to look beyond regulatory compliance to value-added services 29 April 2019 – Turnkey open banking platform provider, Token.io, today
Integrating Token’s universal open banking API gives Omnio and its financial institution customers access to open banking services and PSD2 compliance 25 April 2019 – Omnio Group, a leading global fintech,
More information here.
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
Listen to the podcast here.
Moorwand, the international payments company and BIN sponsor, is working with Kani Payments, a Newcastle based fintech providing reporting and reconciliation solutions, to enhance its reconciliation and reporting capabilities. With
Several weeks ago, our Managing Director Jamie Cooke wrote a blog which discussed the position of UK-authorised firms with regard to EEA-resident clients. He pointed out that in the case of a ‘No Deal’
View the ebook here.
Nottingham, UK – 08 April 2019 – Compass Plus will be showcasing its TranzAxis Instant Issuance solution at Seamless Middle East 2019 – giving attendees the opportunity to see how
Lancashire based, plastic card manufacturer, Nitecrest, are implementing the Tharstern MIS to help streamline their workflows and increase their productivity. Nitecrest have over 25 years’ experience in the plastic card
London, 12th April 2019 — With entries received from all over the UK, a visit from Hugo Taylor and a competitive voting period which saw over 5,000 votes cast by
Mindful Money: Nearly two-thirds of Gen Z and millennials are confident in their ability to manage money effectively, but over half think there’s a lack of accessible, trustworthy financial advice
With TagNitecrest you can turn any device or accessory into a payment-ready wearable with a popout contactless card, or choose from a range of coloured wristbands and keyfobs. Wearable payment
Project Banking Access has partnered with the Open Banking Implementation Entity to remind all Payments Association members that the final Regulatory Technical Standards on secure customer authentication and secure communication
The Access to Cash report has quoted the response of Project Inclusion to the review on the changing role and place of cash in society. Project Inclusion’s view on the
Project Financial Crime’s digital identity sub-group has put forward its manifesto of activity to drive the adoption of digital identity across the payments ecosystem. To prevent financial crime, you must
Project Futures held its first workshop of 2019 this month. This interactive workshop, facilitated by Consult Hyperion, brought together subject-matter experts and thought leaders in the payments industry and focused
Representatives from Project International Trade met with Confederation of British Industry to showcase the activity of the Payments Association and Project International Trade, and to identify how the CBI can
Project Regulator has produced a guidance document for Payments Association members on the tax impact of Brexit upon the payments industry. The article, produced by TLT LLP, highlights the requirements
Project Transaction Insight is calling for issuers to share their insight for our upcoming white paper – The impact of issuer authorisation and authentication strategies on the payments experience. This
Project Women in PayTech is keen to get your feedback on our past events and shape our programme of activity through a short survey. Project Women in PayTech provides those
Overview of FT Partners: Financial Technology Partners (“FT Partners”) was founded in 2001 and is the only investment banking firm focused exclusively on FinTech FT Partners regularly publishes research highlighting
After a decade as the CEO of Bacs Payment Schemes Limited (the operator of the UK’s largest retail payment system) Mike Chambers has joined Eazy Collect Services Limited. Eazy Collect
By Irina Mnohoghitnei, Simon Scorer, Khushali Shingala and Oliver Thew of the Fintech Hub. The UK economy is becoming increasingly digital with high levels of smartphone and internet penetration, a
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