Articles with tag: governance

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FCA sets out customer protection requirements for PSPs and e-money issuers

10 Jul 2020 | Digital Identity, Security & Online Fraud

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIs, e-money institutions, EMIs, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

Visa partners and invests in GoodData

21 May 2020 | Digital Identity, Security & Online Fraud

Global analytics company GoodData has revealed an investment and strategic partnership with the digital payments company Visa.

GoodData, partnership, investment, Visa, analytics, digital payments, data, data visualisations, data governance, compliance, cybersecurity, privacy

Dash, Simplex team up for fiat on-ramp offer

24 Feb 2020 | Cards

Dash, a digital currency and blockchain governance network, has partnered with fiat infrastructure provider Simplex to enable DASH to be purchased with credit card.

Dash, partnership, fiat, Simplex, fiat on-ramp, digital currency, governance, credit cards, fraud detection, card payments, cryptocurrency

Telecom company Vodafone bails Libra Association

22 Jan 2020 | Cryptocurrencies

Telecom company Vodafone has departed the Libra Association, a spokesperson from Vodafone confirmed to Cointelegraph.

UK, telecom, Libra Association, cryptocurrency, digital assets, financial inclusion, mobile payments, governance

Crypto custody provider Anchorage launches voting platform

25 Oct 2019 | Cryptocurrencies

Visa-backed crypto custodian Anchorage has launched governance voting platform for Maker holders to offer support for more coins coming.

Visa, crypto, Anchorage, voting platform, cryptocurrency, US, North America, United States, MCD, on-chain governance voting platform

New perspectives on Facebook Libra: Bitcoin vs. Libra and data sovereignty

30 Aug 2019 | Expert Opinion

The Paypers has been closely following how the Facebook Libra story is unwrapping, and it wasn’t surprising to find out that there are so many different perspectives on the story

PayKademy, Daniel Chatelain, Libra, Facebook, Bitcoin, B2B payments, proof of work, proof of stake, Douwe Lycklama, Innopay, data sovereignty, transactional internet, tokens, governance

MAHB to strengthen procurement governance with e-marketplace platform

18 Apr 2019 | E-invoicing, SCF & E-procurement

Malaysia Airports Holdings Bhd (MAHB) has revealed plans to strengthen its procurement governance by digitalising its processes on Lapasar, an e-marketplace platform.

MAHB, procurement, governance, e-marketplace platform, online, purchase

Europe calls for participants to pilot AI ethics rules

09 Apr 2019 | Payments General

The European Commission has announced intentions to pilot a draft of ethical rules for developing and applying AI technologies to ensure they can be implemented in practice.

European Commission, AI, ethic rules, innovation, Europe, Artificial Intelligence, transparency, diversity, privacy, data governance, accountability