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Found 483 results on "My Compliance Centre"

My Compliance Centre launches Pay Assure as FCA regulations change

14 Nov 2025 / 5 min read / Fraud and Fincrime

My Compliance Centre has launched Pay Assure, a compliance management system for the FCA’s increased supervision of payments and emoney firms.

NewsFraud and Fincrime

FINTRAC updates UBO compliance guidance for Canadian businesses

08 Oct 2025 / 5 min read / Regulations

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance for Ultimate Beneficial Ownership guidance for Canadian businesses under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

NewsRegulations

When DIY breaks: why digital businesses turn to the Merchant of Record model

25 Jun 2025 / 5 min read / Payments

Lika Faiskanova, Sales and Account Manager at Nexway, explains why more digital businesses are turning to the Merchant of Record model to simplify payments, compliance, and subscription management and scale with confidence worldwide.

Expert viewsPayments

China and Hong Kong to launch Payment Connect

24 Jun 2025 / 5 min read / Payments

China and Hong Kong have decided to launch a real-time cross-border payment system linking IBPS and FPS to support daily remittances between residents.

NewsPayments

Another Lithuanian unicorn on the horizon? The story of myTU

23 Jun 2025 / 5 min read / Fintech

Raman Korneu, CEO and co-founder of myTU, shares insights into the company’s background, its challenger bank characteristics, and main offerings for customers.

InterviewsFintech

Ninth Wave rolls out Managed Services division

20 Jun 2025 / 5 min read / Fintech

Open Finance connectivity solutions provider Ninth Wave has launched Ninth Wave Managed Services, a new division centred on accelerating Open Finance adoption.

NewsFintech

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Finance Incorporated Limited

16 Jun 2025 / 5 min read / Payments

Simplicity through Innovation

Company InformationPayments

ACI Worldwide

16 Jun 2025 / 5 min read / Payments

Any Payment, Every Possibility

Company InformationPayments

ClearBank

16 Jun 2025 / 5 min read / Payments

Company InformationPayments

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