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26

Insights

The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving

Feb 23, 2017
Neil Lover
In January this year, one bank was fined £163 million for failing to maintain an adequate anti-money laundering control framework. Last year, another was fined £3.3 million for systemic anti-money laundering failures and the money laundering reporting officer was fined £18k and banned from holding a similar position in the future. The bank was also consequently banned from accepting deposits from new customers for a period of 24 weeks.
The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving
debit card

The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving

Feb 23, 2017
Neil Lover
The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving

The digital payments revolution: What are the key questions for payment professionals?

Feb 07, 2017
Michael Aragona
The digital payments revolution: What are the key questions for payment professionals?
compressed women looking at phone

The digital payments revolution: What are the key questions for payment professionals?

Feb 07, 2017
Michael Aragona
The digital payments revolution: What are the key questions for payment professionals?

CertPay: Why is a qualification in payments important?

Jan 31, 2017
Karen Lines
CertPay: Why is a qualification in payments important?
Professionals having a meeting

CertPay: Why is a qualification in payments important?

Jan 31, 2017
Karen Lines
CertPay: Why is a qualification in payments important?

Certificate in Principles of Payments: Meet the authors and technical reviewers

Jan 17, 2017
Jennifer Edwards
Welcome to the first blog in the Certificate in Principles of Payments series. Released fortnightly, the blogs will take a look at some of the biggest issues surrounding the payments industry – from the UK’s PSR strategy to payment legislation and financial crime regulation. The authors are experts in the sector and have a wide range of experience. You can read their bios below.
Certificate in Principles of Payments: Meet the authors and technical reviewers
Paying by credit card

Certificate in Principles of Payments: Meet the authors and technical reviewers

Jan 17, 2017
Jennifer Edwards
Certificate in Principles of Payments: Meet the authors and technical reviewers

John Hearn blog: Current account deficit on the balance of payments: the most damning statistic!

Jul 25, 2016
John Hearn
Things are not always what they seem. When measuring the long term health of an economy the most overlooked and the most important statistic is the balance on the current account of the balance of payments.
John Hearn blog: Current account deficit on the balance of payments: the most damning statistic!

John Hearn blog: Current account deficit on the balance of payments: the most damning statistic!

Jul 25, 2016
John Hearn
John Hearn blog: Current account deficit on the balance of payments: the most damning statistic!

Tony's Ten: Account Switching

Aug 19, 2013
Tony Gandy
Next month (16th Sept) will see the start of the guaranteed 7 day account switching facility at 33 banks and building societies. Put together by the payments council, the ability to move accounts and all their features in 7 days (direct debits, standing orders etc) is rumoured to have cost the industry 750m!
Tony's Ten: Account Switching

Tony's Ten: Account Switching

Aug 19, 2013
Tony Gandy
Tony's Ten: Account Switching

Tony's Ten: Industry Round Up

Jul 29, 2013
Tony Gandy
The EU Commission has again stepped into the market for card processing and interchange fees. At a time when politicians and commentators (such as John Kay with his Narrow Banking report
Tony's Ten: Industry Round Up

Tony's Ten: Industry Round Up

Jul 29, 2013
Tony Gandy
Tony's Ten: Industry Round Up