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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Payments Vision Delivery Committee Sets Course for Next-Generation UK Retail Payments Infrastructure
The Payments Vision Delivery Committee has unveiled an innovative new model for the future of the UK’s retail payments infrastructure,...

OpusDatum
Jul 16, 20253 min read


Why Are Tier 1 Banks Still Holding Back on Blockchain & Crypto?
In an era of relentless digital transformation, blockchain technology and cryptocurrencies offer unprecedented opportunities for...

Elizabeth Travis
Jul 4, 20256 min read


EBA Confirms Standardised Payment Account Terms Remain Effective Across the EU
The European Banking Authority (EBA) has today reaffirmed the continued relevance and effectiveness of standardised terminology used...

OpusDatum
Jun 20, 20252 min read


How the iPhone Revolutionised Payments & Financial Inclusion
In 2007, two major events took place that would shape the future of technology and financial services: Apple launched the first iPhone,...

Elizabeth Travis
Jun 13, 20254 min read


The End of the PSR: What Now for UK Payments?
Abolition of the UK Payment Systems Regulator: What It Means for Innovation, Competition and Oversight

Elizabeth Travis
May 5, 20255 min read


Reclaiming the Crown: Can the UK Lead the Global Payments Revolution Again?
The UK’s status as a global powerhouse for cross-border payments has undeniably diminished in recent years, though it remains a...

Elizabeth Travis
Apr 25, 20257 min read


The True Cost of AI: A Double-Edged Sword for the Payments Industry?
AI offers huge potential in payments, but for SMEs, high costs and ethical challenges demand collaboration and responsible adoption.

Elizabeth Travis
Apr 18, 20254 min read


Joint ESAs 2024 Annual Report Highlights Cross-Sectoral Efforts on Risk, Digital Resilience & Sustainable Finance
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...

OpusDatum
Apr 16, 20252 min read


EBA Updates Methodology for Assessing Third-Country Regulatory & Supervisory Equivalence Frameworks
The EBA has updated its methodology for assessing the regulatory and supervisory frameworks of non-EU countries, aligning with CRR and CRD.

OpusDatum
Mar 24, 20252 min read


FCA Seeks Views on Removing the £100 Contactless Payments Limit
The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...

OpusDatum
Mar 14, 20252 min read


UK Government Moves to Streamline Payments Regulation: A Positive Step for the Industry
The UK Government’s move to streamline payments regulation ensures a competitive, innovative, and secure industry, strengthening oversight.

OpusDatum
Mar 11, 20251 min read


PSR Finds Card Payments Market Failing Businesses & Consumers
The PSR finds Mastercard and Visa's fee hikes harm UK businesses, citing weak competition and poor transparency. Remedies to follow soon.

OpusDatum
Mar 6, 20252 min read
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