Reporting on Payment Practices and Performance
Large UK businesses, are you prepared for the expanded Reporting on Payment Practices and Performance Regulations? As of April 1, 2025, financial years are subject to new reporting obligations [...]
Non-Bank PSPs and Central Bank Access: EPIF Weighs in on the ECB’s Decision
📢 Industry Update: The European Payment Institutions Federation (EPIF) which represents non-bank Payment Services Providers (PSPs) released last week its position paper which, among others, [...]
In Compliance, Cross-border Payments, EBA, Payments Law, Providing Payment Services into the EU, PSD2, Third Country Providers
Posted 🌍 EBA clarifies PSD2 regarding cross-border provision of payment or e-money services into the EU
The European Banking Authority (EBA) has issued a critical clarification on the provision of payment services relevant, in particular, to non-EU Payment Service Providers (PSPs), including those [...]
Today marks a new chapter for digital resilience in the financial sector
The Digital Operational Resilience Act (“DORA”) starts to apply today, 17th of January 2025, setting the standard for how financial entities across the EU protect against, respond to, [...]
🌍 Driving the Future of Payments: Insights from the National Payments Vision in the UK 📊
As the world of payments evolves, a robust, inclusive, and innovative ecosystem is critical for driving economic growth and fostering financial inclusion. The National Payments Vision, adopted a [...]
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🔥Online Platforms: How to Navigate the Complex World of Payment Regulations
If your platform facilitates online payments—whether you’re selling, renting, or connecting buyers and sellers—you might already be providing regulated financial services without even [...]