Finextra

SEPTEMBER 10, 2024

We’re consulting on changes to our Payment Services and Electronic Money Approach Document to support new legislation to tackle authorised push payment (APP) fraud.

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Finextra

AUGUST 2, 2024

ASX today released a public consultation paper which proposes the CHESS replacement settlement and subregister services be implemented in 2029.

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The Fintech Times

SEPTEMBER 1, 2024

Aryza Group has increased its presence in the Asia Pacific region by acquiring Axcess Consulting Pty Ltd, an Australian company that provides loan management software. The post Aryza Expands Asia Pacific Presence with Acquisition of Australian Firm Axcess Consulting appeared first on The Fintech Times.

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The Payments Association

OCTOBER 31, 2023

The UK government has taken a significant step towards clarifying its stance on the regulation of cryptoassets, digital settlement asset firms, and fiat-backed stablecoins by publishing key documents outlining their responses to recent consultations. Read more

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Finextra

APRIL 17, 2024

The Reserve Bank of New Zealand has opened a consultation on the potential launch of a central bank digital currency.

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The Paypers

JUNE 4, 2024

The European Central Bank has launched a public consultation on its new guide concerning the outsourcing of cloud services to cloud service providers.

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Open Banking

JUNE 14, 2024

draft consultation. There are several changes that were part of the draft release that, following the consultation feedback, will be reverted to v3.1.11. implementation and migration to address queries raised during the consultation. We have now released responses to all the feedback received and have finalised the scope of v4.0

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Neopay

SEPTEMBER 11, 2024

Alongside this announcement, the PSR has also published a consultation on high-value APP fraud cases, focusing on reviewing and possibly revising the reimbursement cap for victims of APP scams. As a result, we are now consulting on a limit that still covers the vast majority of authorised push payment scams and strikes the right balance.

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Finextra

JULY 31, 2024

The European Banking Authority (EBA) today launched a public consultation on its draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under SEPA Regulation.

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Neopay

APRIL 25, 2024

The FCA are consulting on proposed changes to its Financial Crime Guide. Why the FCA are consulting The FCA are proposing updates to the Financial Crime Guide in relation to sanctions, proliferation financing and transaction monitoring. Your feedback will also instruct future updates to the Guide.

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The Fintech Times

MAY 6, 2024

Kuvera Impact Consulting is stepping up to bridge that gap. Introducing Vivek Bhatra Vivek Batra, CEO, Kuvera Impact Consulting Vivek Batra , a seasoned Chartered Accountant with over three decades of industry and consulting experience, is the founder and CEO of Kuvera Impact Consulting.

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The Payments Association

JANUARY 18, 2024

These standards have been thoughtfully crafted and are currently open for consultation, marking a pivotal stage in the ongoing development and refinement of regulatory frameworks within the European financial landscape. Read more

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Paystand

MARCH 4, 2024

We are thrilled to announce an exciting collaboration: Beyond Cloud Consulting and Paystand. This partnership aims to revolutionize ERP solutions, offering an integrated approach beyond traditional consulting. We are combining our strengths to deliver enhanced value and efficiency to our clients.

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Finextra

JULY 30, 2024

ASIC has released a consultation paper on proposed rules to facilitate competitive outcomes in cash equity clearing and settlement (CS) services provided by the ASX Group.

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Finextra

JULY 16, 2024

The European Banking Authority (EBA) today launched a consultation on draft Guidelines on reporting requirements to assist competent authorities and the EBA in performing their duties under the Markets in Crypto-assets Regulation (MiCAR).

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Neopay

JULY 18, 2024

Next Steps Comments to the consultation paper can be sent by clicking on the “send your comments” button on the consultation page. All contributions received will be published following the end of the consultation, unless requested otherwise. The deadline for the submission of comments is 12 October 2024.

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Neopay

MARCH 15, 2024

HM Treasury has initiated an open consultation aimed at refining the Money Laundering Regulations (MLRs) to bolster their effectiveness while reducing burdens on legitimate customers. To read the Improving the effectiveness of the Money Laundering Regulations consultation document, click here.

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Finextra

MARCH 18, 2024

Today marks the official launch of Finkr, a next-generation consultancy dedicated to reshaping the fintech landscape through visionary strategy and cutting-edge technology.

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Finextra

JULY 11, 2024

Leading global intelligence and cyber security consultancy S-RM has today announced the appointment of Tom Yoxall and Mark Long as part of its ongoing investment into post-incident restoration and recovery services.

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Finextra

JANUARY 26, 2024

The Bank of England (BoE) and HM Treasury published a response to their joint consultation paper o.

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Fintech Finance

JULY 16, 2024

The Financial Stability Board (FSB) published today, for public consultation, its proposed recommendations to promote greater alignment in data frameworks related to cross-border payments and consistency in the regulation and supervision of bank and non-bank payment service providers. For questions, please contact the FSB ( fsb@fsb.org ).

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Finextra

MARCH 14, 2024

The Canadian Securities Administrators (CSA) today welcome the launch of the Canadian Sustainability Standards Board’s (CSSB) consultation on Canadian Sustainability Disclosure Standards 1 and 2.

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Finextra

MAY 7, 2024

Today the European Payments Council (EPC) launches a public consultation on the Verification Of Payee (VOP) scheme rulebook.

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Finextra

MARCH 18, 2024

In a strategic collaboration that promises to reshape the financial landscape, GCI Consulting and Moroku have unveiled their cutting-edge Bank-as-a-Service (BaaS) platform.

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Fintech Finance

APRIL 19, 2024

SRM (Strategic Resource Management, Inc.) , an independent advisory firm serving financial institutions across North America and Europe, has announced that, through its subsidiary SRM Europe, it has acquired Accourt Payments Specialists , a provider of payments consulting and other strategic services based in the United Kingdom.

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Global Fintech & Digital Assets

JANUARY 8, 2024

By Simon Hawkins and Adrian Fong On 27 December 2023, the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) released a consultation paper on their legislative proposal for a regulatory regime governing stablecoin issuers in Hong Kong (Consultation Paper).

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Neopay

FEBRUARY 26, 2024

Download the full outcome Response to the Bank of England and HM Treasury Consultation Paper: The digital pound: a new form of money for households and businesses? Detail of outcome HM Treasury and the Bank of England have published their response to the digital pound consultation. Source : Gov.uk appeared first on Neopay.

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Bank Automation

DECEMBER 7, 2023

The UK has started consulting on its proposals to oversee the cloud computing and data analytics services that banks depend on, a push that could see parts of firms like Amazon.com Inc., Alphabet Inc. and Microsoft Corp. come under the remit of the country’s financial regulators.

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Global Fintech & Digital Assets

FEBRUARY 26, 2024

By Simon Hawkins and Adrian Fong On 7 February 2024, the Hong Kong Monetary Authority (HKMA) released a consultation paper on its proposal for implementing new regulations on the prudential treatment of cryptoasset exposures (Consultation Paper). The standard is scheduled to be implemented by member jurisdictions by 1 January 2025.

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Neopay

DECEMBER 18, 2023

The PRA has also issued a consultation paper on its approach to policymaking as it takes on wider rulemaking powers under FSMA 2023 ( The Prudential Regulation Authority’s approach to policy CP27/23 ), which includes details of its proactive approach to the new competitiveness and growth objective. Source : Gov.uk

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Finextra

APRIL 18, 2024

In October 2023, we briefed customers on our submission to the public consultation on the first batch of regulatory technical standards (RTSs) made under DORA.

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The Paypers

OCTOBER 24, 2023

Mastercard has expanded its consulting services, focusing on AI and economics, aiding businesses in AI adoption, customer experience, and revenue growth.

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The Paypers

SEPTEMBER 26, 2023

Worldline , a global payments services provider, has introduced a dedicated Consultancy Service for its ecommerce customers.

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The Fintech Times

DECEMBER 13, 2023

e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.

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Fintech Finance

DECEMBER 12, 2023

FYST , the one-stop payments consultancy for ecommerce businesses, has today launched its Acquiring Matters report. The post Leading Payments Consultancy FYST Launches Report to De-mystify Acquiring appeared first on Fintech Finance.

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The Nilson Report

JANUARY 15, 2024

The post Offchex Consults on Reducing Paper Checks appeared first on Nilson Report.

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