Resources | The Payments Association

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DON’T GET IN HOT WATER. NON-COMPLIANCE WON’T WASH

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

August 25, 2022

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FLEETCOR’s Allstar Business Solutions’ card now accepted on GRIDSERVE Electric Highway, making fleet EV charging seamless across the UK

FLEETCOR’s subsidiary, Allstar Business Solutions, partners with leading sustainable energy business, GRIDSERVE

August 17, 2022

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UK Consumers Need Better Education on BNPL and Crypto Payments

Buy now, pay later (BNPL) as a payment method has surged in popularity but one in four UK consumers need further education on BNPL schemes, research has revealed.

August 17, 2022

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Thames Technology is chosen by DND Finance to produce Score Mastercard®

Thames Technology, one of Europe’s largest and most trusted financial card manufacturers, has been chosen by DND Finance, a multinational commercial equipment finance provider, to produce the Score Mastercard ®.

August 17, 2022

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From Football to Fintech with Transact365’s Co-founder and CFO

With the recent triumph in the women’s game, we’ve highlighted our Co-founder and CFO, Sophie Flynn’s career development in moving from the world of professional football to the world of fintech, and how the influence of football has shaped her career so far.

August 11, 2022

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Virtual IBANs: What Are They and How Can They Benefit Your Business?

Recent improvements in payment technology have led to breakthroughs in cross-border payments, where businesses can expand into new, international markets.

One of these breakthrough technologies is virtual IBANs, which are fast becoming an integral part of embedded finance. But what they are, and how they can benefit your business?

July 22, 2022

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Noah Sharp joins BCB Group as Deputy CEO

BCB Group has appointed Noah Sharp as Deputy CEO, who will share responsibility with the CEO for the corporate scaling strategy across geographies, client segments, products and licensing.

July 22, 2022

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How to Ensure You Are Protecting Customer Data in the Financial Services Sector

We recently held a webinar on this topic with fscom experts Nick Gumbley (Associate Director) and Will Finn (Senior Manager). In this blog, we summarise their advice on what companies need to know about regulations on customer data, and how they can set up a framework to meet these challenges head on.

July 22, 2022