HMT Launches Financial Services Regulatory Regime For Crypto
In February 2023, the UK government committed itself to introduce a new regulatory regime for...
Cryptoasset AML CTF Regime Feedback On Applications Quality
Only 15% of firms applying under the FCA’s MLR cryptoasset regime have made it through to the other...
Payment Services Newsletter November 2022
Payment Services Compliance Newsletter November 2022 - Here's an overview of our monthly payment...
Swift accepts community request to delay ISO 20022 migration
Swift says it has worked extensively with its global community to prepare for the start of the ISO...
The EBA Fraud Taxonomy is now publicly available
To match the speed of instant payments and their increasing adoption throughout Europe, fraud...
Payments industry continues strong post pandemic recovery statistics
A new report on the recovery of the payments industry suggests the global payments industry...
Payment Services Newsletter October 2022
Payment Services compliance - Here is a combination of all our Payment Services blogs.
The Verizon Business 2022 Payment Security Report
For more than a decade, Verizon has documented compliance trends in the evolving payment security...
Upgrading payments infrastructure could boost UK GDP by $3.8bn by 2026
Upgrading the UK’s ageing payments infrastructure and increasing real-time payments adoption will...
Faster Payments and mobile banking continue stellar growth
Faster Payments and mobile banking remained popular in the UK in 2021, with 86% of all UK adults...
Global payments card spending reaches $42 trillion
New research shows that worldwide expenditure on payment cards reached over $42 trillion in 2021, a...