The Payments Association

JULY 18, 2025

David Abbott VP Payments Business and Strategic Accounts, Tuum “With increased scrutiny on payment services and electronic money providers, maintaining a robust and dedicated regulatory framework is critical to ensuring stability, innovation and consumer protection in support of the National Payments Vision.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

The Payments Association

MAY 3, 2025

Theyre vital for ensuring consumer protection and infrastructure resilience. But the practical impact is that many firms are now looking outside Europe and the UK to build their businesses. She spoke of a renewed emphasis on business continuity planning and supplier redundancy.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Electronic Transactions Association

JANUARY 16, 2025

Over the past decade, the payments industry has developed and deployed AI tools that have made payments faster, more secure, and has unlocked numerous benefits for the payment industry and consumers alike. Modernize the CFPB The payments industry is committed to delivering innovative products and services in a transparent and secure manner.

CFPB 45

CFPB BNPL Privacy Financial Inclusion 45

The Fintech Times

NOVEMBER 27, 2024

Anthony Yeung , global head of strategic development at CoinCover “The final proposals must strike the right balance between consumer protection and giving firms enough breathing room to innovate,” says Anthony Yeung , global head of strategic development at digital asset protection provider CoinCover. They need to work.”

Regulations 112

Regulations Stablecoins Risk Consulting 112

Segpay

MAY 1, 2024

Protect Consumer Interests: DORA aims to protect consumer interests. Regular testing of the operational stability and security of critical ICT systems is essential for the seamless functioning of financial businesses. A risk-based testing approach is required to detect and address potential ICT disruptions.

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

The Payments Association

OCTOBER 11, 2024

End-state rules: The more transformative phase involves: Statutory trusts : Firms will need to hold consumer funds in statutory trusts, meaning consumers will have clear legal ownership of their funds in the event of firm failure, greatly improving consumer protection.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Neopay

JUNE 27, 2024

Many in financial services have been concerned that some elements of the FCA’s more stringent approach may not always be justified by reductions in financial crime and money laundering or consumer protection. Consumer Duty: One crucial aspect to consider when preparing your application, is compliance with the Consumer Duty.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52