fscom – OFAC publishes compliance guidance on US Sanctions
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
July 2, 2019
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment
Marten Nelson, Co-founder of leading open banking platform provider Token, investigates how much has changed since the first PISP payment in the UK and asks what comes next for the
Konsentus RegTech service will be implemented by Fidor Solutions to ensure Fidor Bank, along with other Platform as a Service clients, best protect their customers while using open banking services. Munich,
Suresh Vaghjiani, CEO & Co-Founder, Tribe Payments, speaks at Money 20/20 Europe about the next phase of innovation, whether banks will be able to keep up with the pace set
At the European Banking Authority (EBA) Working Group on APIs under PSD2, a number of market participants raised concerns that there could be a potential mismatch, particularly in the case
Wednesday 26th June, 2019, London – PayPal has launched its first UK business debit Mastercard, offering its business customers instant, worldwide access to their PayPal funds for online and high street business
EBA publishes an Opinion (or wiggle room as some say!) on the elements of strong customer authentication under PSD2. The Opinion responds to the concerns about market preparedness, by clarifying
