PaymentsCompliance
Fresh Mafia Wirecard Links Revealed In Secret Police Report
Wirecard processed millions for mafia-controlled unlicensed betting shops Report into Malta-based Betuniq triggered massive raids…
What’s Next For Safeguarding of Customer Funds?
Despite the disruption of a global pandemic, payments regulation has shown no sign of slowing down. Events such as the Wirecard scandal and the UK’s Financial Conduct Authority (FCA) identifying numerous shortcomings at payment providers draw attention to the safeguarding of customer funds as well as other regulatory issues for payment companies. Although these headlines eventually lose prominence, the consequences of these developments weigh heavily as undoubtedly regulatory change soon follows.
At VIXIO we have pulled together our range of blogs and insights to help you navigate the rapid changes in payment service regulations following such events, including safeguarding of customer funds.
Webinar: The challenges facing regulated firms and the catalysts for change
23 September | 2 PM – 3PM (GMT)
Join VIXIO PaymentsCompliance and guest speakers for a panel discussion on the regulatory failures impacting payments firms and how the industry can overcome them.
Report: Safeguarding – Staying Ahead of the Game
Download the report to learn why your firm needs to stay ahead with safeguarding.
Blog: Regulatory Holiday Is Over
A spike in regulatory activity addressing COVID-19-related issues was largely pragmatic and timely. With lockdowns imposed across Europe, deadlines for meeting regulatory obligations and public consultations have disappeared overnight, along with footfall.
Latest insights
PaymentsCompliance
UK Regulator’s Definition Of E-Money Firms As Trustees Sparks Debate
Rules viewed as additional obligation for banks E-money needs to be redefined to avoid…
PaymentsCompliance
A ‘Step Change’ In Supervision: The FCA’s Crackdown On Payments…
Soon after the UK financial watchdog gave a small payment institution licence to Allied Wallet…
PaymentsCompliance
Wirecard’s Fall Stokes Chaos For Fintechs
The fallout from the collapse of German payments giant Wirecard has engulfed the UK payment…