Blog
Payments Compliance
Crisis management under PSD2: what you need to know
The technical glitch that left thousands of customers of high profile fintech start-ups without access to their money last month should act as a major
31/03/2017
Payments Compliance
Second Payment Services Directive (PSD2) dates for your diary
The regulatory landscape is facing significant change over the incoming months with the implementation of four major European initiatives (impacting the payment services, anti-money laundering,
31/03/2017
Payments Compliance
Banks Risk FCA Enforcement for Misuse of Currency Converters
Payment institutions, banks and some e-money institutions have just received an email from the Financial Conduct Authority (FCA) issuing a stark warning regarding three main areas:
30/03/2017
Payments Compliance
Effective Safeguarding: The Lessons Learnt from Towergate
E-money and payment institutions are obligated to notify the Financial Conduct Authority (FCA) if they fail to safeguard properly. Yet how can we ensure safeguarding
30/03/2017
