Found 19 results in 1 second.
The UK Government has revealed its intention to implement Open Banking into the GOV.UK Pay system as part of its ongoing development plans.
Open Banking, Open Banking payments, online payments, payment methods
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Complaints against Buy Now, Pay Later (BNPL) firms to the Financial Ombudsman Service have seen a 36% increase in the past three years, as per Creditspring analysis.
payments , research, online payments, credit scoring, BNPL, P2P lending, financial services, regulation, lending, financial data, ecommerce, shopping
Serena Sebastiani from PwC Middle East shares insights into the Open Banking state of affairs in the Gulf Cooperation Council (GCC) region.
Open Banking, Open Finance, Open Data Economy, regulation
Answer Pay, a UK-based Payments-as-a-Service platform, has partnered with Partner Hub, an online invoice service, to help banks offer e-invoicing services.
partnership, product launch, e-invoicing, cash flow, payments
Credas has added financial checks to its offering via its new Open Banking module, enabling customers to connect with different account providers.
product upgrade, Open Banking, data, transactions , partnership
With fintechs gaining a rapid popularity, Christine Kiefer, founder of digital private bank RIDE Capital, offers insights on the way forward for banks, fintechs, and their users.
banks, fintech, digital banking, investment, startup, digitalisation, digital assets, financial services, risk management, compliance
Experian , Open Banking, Spotify, Netflix, credit scores, credit ratings, Amazon, subscription payments, US, UK
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
India’s Goods and Service Tax Council has released a draft invoice standard after studying globally accepted standards implemented in various countries.
GSTN, India, Service Tax Council, draft invoice, invoice standard, e-invoicing, Goods and Service Tax Council
Yoti has announced a series of statements regarding the launch of a new deployment, a new product, and a new look.
Yoti, e-signing platform, Scotland, government, deployment, identity proofing, verification, digital access, payments , tax, security, insurance, authentication, biometrics, regulations
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
Adam Beldzik, Director of Comarch`s E-Invoicing Business, explains how to reconcile automation with legal e-invoicing compliance for different legislations
e-invoicing, AP/AR automation, e-invoice, e-invoicing automation, e-invoicing compliance
Despite a lack of clarity about cryptocurrencies’ legal status in India, Indian officials consider levy Goods and Services Tax on cryptocurrency trading.
Goods and Services Tax, cryptocurrency, crypto trading, Bitcoin, regulation, India, GST
Rossini Zumwalt, Emergent Payments: In emerging markets, it is critical to offer consumers local payment methods
Rossini Zumwalt, Emergent Payments, emerging markets, consumers, local payment methods, payment solutions, interview, World
Bartlomiej Wójtowicz, Comarch EDI: The stage of market education and convincing towards adopting automated invoices processing is coming to an end
cross-border invoicing, electronic invoices, procurement, B2B, Comarch, expert opinion, Bartlomiej Wójtowicz
Understanding PSD2 is still a process underway
innovation, banking, payments , PSP, PSD2, AISPs, PISPs, EU Council, The Paypers, EBA, banks, Kontomatik, Paymill, PPRO Group, MyBank, Simon Lelieveldt, Consult Hyperion, Edgar, Dunn & Company, Rohan Consulting, Andrea Egertz, Payment Institutions
Far from the international tumult, the Russian ecommerce market is still growing – and many players in Russia and from abroad continue serving an ever-increasing number of online shoppers from this country.
ecommerce, Russia, cross-border ecommerce, cross-border sales, Chinese players, EWDN, digital goods, online shoppers, market volumes
Capita, a UK-based business processing outsource company, has integrated Barclays mobile-payment service Pingit into its payment solutions.
Capita, Pingit, payment, mobile payment, app, UK