Category: Regulation

Joint Recommendations for the Trilogue Negotiations on AMLR

Enabling millions of customers to continue to use low-risk, low-value e-money products such as e-money gift cards and vouchers
17 May 2023

Fintech vs Fraud

24 Nov 2022

B4B discusses how safeguarding funds can help manage risk in the travel industry

Funds safeguarding is important as it can give the customer the confidence that, should the worst happen, their funds are protected.
9 Aug 2022

PSR to carry out two new market reviews into card fees

Reviews focus on Mastercard and Visa as these two card payment system operators account for 99% of credit and debit card payments in the UK
21 Jun 2022

Call to retain the CDD exemption for low-risk e-money products

PIF has been working closely with association colleagues in the UK and EU to prepare a joint statement
18 May 2022

Readout: FCA/Payments Trade Bodies Liaison Meeting

The Consumer Duty represents a big shift in terms of what the FCA expects from firms and wants it to be a 'positive' for the sector
28 Feb 2022
Members only

Improving Standards in Compliance with Anti-Money Laundering Regulations

Practical steps to detect and deter financial crime in payments
24 Feb 2022
Members only
Payments Innovation Forum Ltd is registered in England and Wales under company number 05955151 at 86-90 Paul Street, London, EC2A 4NE.
Log in | Powered by White Fuse