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UK Finance in collaboration with law firm Addleshaw Goddard has unveiled a report focusing on Variable Recurring Payments (VRPs) within commercial contexts in the UK.
recurring payments, Variable Recurring Payments, PSP, online security
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem.
partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API
Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.
APP fraud, fraud prevention, regulation, financial crime, account-to-account payment
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected.
regulation, online security, APP fraud, fraud management, fraud detection
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.
regulation, PSP, expansion, cryptocurrency
Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
Spiralem's Bruno Diniz explores the evolution of Open Finance in Latin America, its impact, and future prospects.
Open Banking, Open Finance, report
The Reserve Bank of India (RBI) has urged Visa and Mastercard to halt card-based business-to-business (B2B) payments routed via third-party fintech firms.
payments , B2B payments, KYC, compliance, fintech
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
'As the saying goes, ‘good things come to those who wait’ – and that could certainly be said of Open Banking-powered variable recurring payments (VRPs).' - Ellie Duncan, Head of editorial and broadcast, Open Banking Expo
Variable Recurring Payments, Competition and Markets Authority, Open Banking, Open Finance
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
The UK has commissioned a review of its payment sector which identified Open Banking as a method of improving the country’s consumer A2A payment journey.
Open Banking, Open Banking payments, Open Finance, account-to-account payment, digital wallet
The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.
regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
UK-based payment solutions company Clear Junction has launched Confirmation of Payee (CoP) service to increase the security of transactions amid rising APP fraud.
APP fraud, Confirmation of Payee, FCA, fraud prevention, compliance, regulation