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News And Insights

Account Information ServicesΒ andΒ AML: Mutually Exclusive?Β 

Author: James Borley, Director of Payment Services, Complyport UK As open banking continues to mature

The Future of E-Money Regulation in the UK: the Risk of RedefinitionΒ 

Author: James Borley, Director of Payment Services HM Treasury’s consultation on the future regulatory framework

The Risk Function in Payments: From Regulatory Requirement to Strategic AdvantageΒ 

Author: James Borley, Director of Payment Services As the UK payments sector continues to grow

Modernising Payment Services Regulation: Evolution, Not Revolution

Author: James Borley, Director of Payment Services HM Treasury’s Consultation Paper, Modernising Payment Services Regulation,

Football AML Compliance Services

Customer Due Diligence, Onboarding & Ongoing Monitoring for Football Clubs and Agents Helping the Football

White‑LabellingΒ in Payments: Agent, Distributor, or Something Else?Β 

Author: James Borley, Director of Payment Services The growth of white‑label arrangements in the payments