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PAY360 2022 - The FCA’s priorities for payments

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  • April 5, 2022
Regulation and Compliance

[Webinar] Russia-Ukraine crisis: What do international businesses need to know? 24-03 3:00pm

Russia-Ukraine crisis: what do international business need to know? Join our latest market insights webinar, in which our panel of experts will help you identify some of the critical emerging market trends, forecast the FX and trade variables that you may need to factor into decisions, and help you unravel the complexity of the new and unprecedented multi-lateral sanctions scenario. Register here: https://bit.ly/3Icfn1B Speakers: Nawaz Ali, Head of Market Insights George Vessey, FX & Macro Strategist - UK Gabrielle Leonhard, Global Head of Sanctions Advisory Boris Kovacevic, FX & Macro Strategist - CEE

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  • March 18, 2022
Cross-Border Payments, International Markets, Regulation and Compliance

PHYSICAL BIOMETRICS VS BEHAVIORAL BIOMETRICS

- Introduction - What is physical biometrics? - What is behavioral biometrics? - What is the difference between using physical and behavioral biometrics when authenticating users? - Behavioral biometrics aid PSD2 compliance - Webinar: Behavioral Vs Physical Biometrics: the ultimate showdown in digital banking

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  • October 11, 2021
Financial Crime, Future of Payments, Open Banking

What needs to be done to advance UK payments regulation?

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  • August 26, 2021
Regulation and Compliance

EY webinar: Payment Services and E-Money Safeguarding Industry Update - Tuesday, 13 July 2021; 10:00–11:00 (BST)

Invitation for EY's upcoming Payment Services and E-Money Safeguarding Industry update on 13 July at 10am BST

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  • July 8, 2021
Regulation and Compliance

Currencycloud Superhero Spotlight Series | 7-11 June

We are really excited to shine the spotlight on some of the best-known brands in #Fintech during our Superhero Spotlight Series. A week-long event packed with articles, research reports and LinkedIn and YouTube live streamed interviews with over 30 of Fintech's finest superheroes. Register for the agenda: https://bit.ly/3ySP2lL and keep an eye out for reminders of the #livestream sessions. #Payments #Banking #FintechSuperhero

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  • June 3, 2021
Consumer & Commercial Payments, Cross-Border Payments, Future of Payments

Training Session Three - fscom

Day 4 of PAY360 Virtual Conference: Training Session Three: MT Global, Lessons learned – HMRC fined FX and Payments firm MT Global with a huge £23m fine, what are the lessons you should take from this.

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  • March 19, 2021
Financial Crime, Regulation and Compliance

Training Session Two - fscom

Day 4 of PAY360 Virtual Conference Training Session Two: Planning your own demise…Wind down planning – No one wants to plan for failure but the FCA is asking you to, this is what you need to know

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  • March 19, 2021
Regulation and Compliance

Training Session One - fscom

Day 4 of PAY360 Virtual Conference Brexit Update for payments – how should you as a payment’s firms be managing from the UK outwards and the EU inwards.

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  • March 19, 2021
Cross-Border Payments, Regulation and Compliance

FCA expectations of well-run payments and e-money firms

Day 1 of PAY360 Virtual Conference: With Paul Roe and Jane Moore, FCA

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  • March 16, 2021
Regulation and Compliance
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+44 20 7378 9890

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