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News And Insights

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

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 Advantage 

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‑Labelling in Payments: Agent, Distributor, or Something Else? 

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

The New CASS 15 Auditor Appointment Requirement: What Payment and E-Money Firms Need to Do Now

The much-reported changes to the FCA’s safeguarding regime for payment institutions and e-money institutions has