The Payments Association

JANUARY 13, 2025

Introduction of resolution packs : These packs must include essential documents and information that would facilitate swift action during insolvency, reducing delays in fund distribution to customers. These rigidities could significantly affect firms cash flow and liquidity management.

Compliance 88

Compliance Audit Legal Reconciliation 88

The Payments Association

JULY 18, 2025

Willem Wellinghoff Chief compliance officer and UK chair, Ecommpay “The incoming FCA CASS/Safeguarding rules will require significant preparation from payment firms, with stricter audit obligations and a tighter compliance framework. Firms should act swiftly to meet the new standards.

Regulations 88

Regulations Payments Payment APIs and Integration Legal 88

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. We use the SWIFT Bureau for real-time connectivity to local banks.

Treasury 52

Treasury Compliance Cash Management SWIFT 52