
Insights
Regulation
July 15 2019
Whether you’re involved in payments processing or not, you may have some questions about the change to the new ISO…
In March 2013 the government published a consultation, ‘Opening UK payments’, which proposed the idea of bringing operators of payment systems under formal economic regulation by spring 2015. How much regulatory burden will this really bring to the industry?
With the FCA reporting that some banks are still offering incentives to staff that could trigger misselling, it’s probably a good time to review your ‘Know your Customer’ procedure. Start here with our best practice technologies and techniques.