Quick HSBC Guide to GDPR for Treasury Folks

Quick HSBC Guide to GDPR for Treasury Folks
As we all know from the many emails received over the last couple of weeks, the EU General Data Protection Regulation (GDPR) is now here. Browsing around i came across some informative documents from HSBC about GDPR, which i thought would be worth sharing. Let’s jump to it… GDPR Checklist for Treasury Key notes: Understand ...

The Top Payments News Stories in May 2018

Payments news stories in May highlighted cyber threats in Mexico, TSB IT issues lingered, PayPal partnerships, Ripple continued to sign-up new partners and banks pursued their respective digital transformation. And of course, it was the month in which GDPR went live. All in all, another crazy month in the world of payments. Check out the following ...

A Quick Introduction to APIs for Folks Interested in Open Banking

A Quick Introduction to APIs for Folks Interested in Open Banking
APIs are at the heart of the PSD2 and Open Banking revolution, yet many folks don’t really know what APIs actually are. Its worth noting that web based APIs have been around since 2000. In this post, i share what i learnt about APIs, all of which i think is crucial to help you in your ...

2 Essential PwC Infographics to Introduce You to Robotics

2 Essential PwC Infographics to Introduce You to Robotics
Robotics seems to be the hot new topic at the moment, everywhere i turn i keep hearing about robotics, machine learning and RPA – Robotic Process Automation. So i was on the look out for something simple and straightforward to introduce me to the topic, and i came across the following 2 PwC infographics on ...

The Top Payments News Stories in April 2018

Payments news stories in April continued to be dominated by Fintech and the usual Fintech companies! Fintech companies doing fintech and banks trying to be more like fintech’s. And we are perhaps seeing the real beginnings of fintech companies moving into banking. Alongside the shiny fintech stuff, there has been a good ol’ bank IT ...

1 Month to Go: The Lowdown on GDPR and Payments (Infographic) 2

With just under 1 month to go, the EPC has released a What the GDPR Means for Payments infographic. The GDPR and Payments infographic is shared below, but first: Wait, what is GDPR? GDPR – General Data Protection Regulation GDPR aims to harmonise data privacy laws across the EU, and give EU citizens greater protection ...

12 Types of Fraud You Need To Know About by UK Finance

12 Types of Fraud You Need To Know About by UK Finance
Last month UK Finance together with Financial Fraud Action UK published 2017 annual fraud update, highlighting different types of fraud along with some pretty incredible statistics (total number of incidents and value) indicating the extent of the losses. The good news is that in 2017 unauthorised fraud losses from payment cards, remote banking and cheques ...

5 Key Takeaways from the UK Fintech Strategy

5 Key Takeaways from the UK Fintech Strategy
There’s no doubt that the UK government recognises the importance of financial services, and in a rapidly changing technological environment the need for the UK to position itself as the best place in the world for fintech. On 22-March the UK Government launched the Fintech Sector Strategy: Securing the Future of UK Fintech. In this post, ...

The Top Payments News Stories in March 2018

Lot’s of payments news stories flying about this month. Unsurprisingly Open Banking is hitting the headlines, a focus on fintech in the UK, innovation and talk of the Kodak moment in financial services. Check out the following top payments news stories for March 2018: 1. Payments News – Cyber Security Equifax to notify another 2.4 million ...

7 Things Corporates Need To Know About PSD2 and Open Banking 2

7 Things Corporates Need To Know About PSD2 and Open Banking
PSD2 is a HOT topic at the moment, and will continue to dominate discussions for the foreseeable future. The revised European Payment Services Directive (PSD2) is multifaceted regulation with implications for banks, technology companies, financial institutions, regulators and most important of all, You and I – the end customers. At first glance, the PSD2 focus seems ...