Payments Institute, Regulatory Compliance and Reporting Requirements

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Payments Institute

Regulatory Compliance

Reporting Requirements

FOMO Pay streamlines payments and treasury lifecycle with Bottomline solution, enhancing compliance capabilities

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Overall, we can better manage liquidity, risk and reporting requirements.

Treasury

Treasury Compliance Cash Management SWIFT

How payment firms can prepare for the FCA’s proposed safeguarding regime

The Payments Association

OCTOBER 11, 2024

The Financial Conduct Authority’s (FCA) proposed reforms to strengthen consumer fund safeguarding in the payments and e-money sectors. The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls.

Due Diligence

Due Diligence Audit Reconciliation Compliance

Webinars

From Start to Scale: Driving Growth Through Seamless Payments Implementation

MORE WEBINARS

Payments Space

FOMO Pay streamlines payments and treasury lifecycle with Bottomline solution, enhancing compliance capabilities

How payment firms can prepare for the FCA’s proposed safeguarding regime

Webinars

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