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The Payments Association's response to HM Treasury's Call for Evidence Review of the UK’s AML CTF Regulatory Regime

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  • October 29, 2021
Financial Crime, Regulation and Compliance

The Payments Association's response to HM Treasury's Consultation on Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations (October 2021)

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  • October 29, 2021
Financial Crime, Regulation and Compliance

The Payment Association's response to the BoE/FCA paper on diversity and inclusion in the financial sector – working together to drive change

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  • October 18, 2021
Inclusion, Diversity & Sustainability

The Payments Association's response to the DCMS consultation on digital identity

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  • September 14, 2021
Financial Crime, Regulation and Compliance

The Payments Association Response to Bank of England's Discussion Paper - New Forms of Digital Money

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  • September 13, 2021
Crypto & Digital Currencies

The Payments Association's Response to the FCA's CP21/13 - 'A New Consumer Duty'

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  • August 3, 2021
Consumer & Commercial Payments, Crypto & Digital Currencies, Regulation and Compliance

The Payments Association's Response to Payment Systems Regulator’s CP21/6 Confirmation of payee - Call for views

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  • June 28, 2021
Regulation and Compliance

The Payments Association's Response to PSR's New Payments Architecture Consultation

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  • March 10, 2021
Regulation and Compliance, Strategic Payments Platforms and Infrastructure

The Payments Association's response to HM Treasury's consultation on UK regulatory approach to cryptoassets and stablecoins

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  • March 6, 2021
Crypto & Digital Currencies, Regulation and Compliance

The Payments Association's response to HM Treasury consultation - Insolvency changes for PIs and EMIs

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  • January 12, 2021
Consumer & Commercial Payments, Regulation and Compliance

The Payments Association's Response to HM Treasury's Payments Landscape Review

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  • October 21, 2020
Consumer & Commercial Payments, Future of Payments, Open Banking

The Payments Association's Response to Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms by the FCA

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  • July 13, 2020
Regulation and Compliance

The Payments Association's Response to the PSR Consultation on general directions on Confirmation of Payee

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  • September 13, 2019
Regulation and Compliance

The Payments Association's Response for PSR – Pre-consultation on Card Acquiring

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  • September 13, 2018
Consumer & Commercial Payments, Merchant Acquiring, Regulation and Compliance

The Payments Association's Response to CP17/11

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  • June 8, 2017
Regulation and Compliance
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