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1148 Results from 2018

Retired Member

Retired Member 

The rise of contactless cards in the UK

A London Business School professor recently made the rather dramatic claim that parting with cash is “psychologically painful”, but that paying for items with a contactless card “anaesthetises the psychological pain that accompanies payment, seducing us into splashing out”. In fact, according to the UK Card Association, £3.9bn was spent in the UK ...

/payments

Bob Lyddon

Bob Lyddon Consultant at Lyddon Consulting Services

Major difference between the UK's two flavours of Voluntary Liquidation and the FCA's SMR

Qualifying applicants under the UK Financial Conduct Authority's Senior Managers Regime must complete a lengthy form and, in certain circumstances, provide full explanatory information. A candidate must give full answers to all the questions and in such a way that the result is not "materially false, misleading or deceptive". Otherwise t...

/payments Banking Regulations

Retired Member

Retired Member 

The dating game

In an increasingly crowded fintech market we take a look at what we can potentially learn from the dating scene and how it may help to negate the unhappy story of the fintech providers who are being left on the shelf with no one willing to engage. Reputation Today’s digitally driven world means that anything can become ‘viral’ in seconds, minutes o...

Capital Markets Technology

Retired Member

Retired Member 

The Blockchain Spheres Coming Up Together - Part 1

Although Blockchain seems to be have dived into the “through of disillusionment” -downhill side of the “hype cycle” (1), and is now commonly bashed across the financial press, high profile projects run on Distributed Ledger Technology (DLT) are reaching production stage in 2018. These are clear reminders that the revolution of the financial indus...

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Are Your Employees Putting Your Company at Risk? Here’s How to Find Out!

Even if you have the best security on your computer network, you might have noticed that you still seem to get hacked…or worse. Ask Equifax. Why is this happening? It’s probably because a member of your staff has made it easy for cyber criminals to get inside. It’s really important that you find out who this person is, and keep in mind…it might be...

/security

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

PSA: Insist On Receipt When You Pay By NEFT And FPS

When you pay someone, you expect to get a receipt for the payment. Especially when that "someone" is a business. Receipt - or "proof of receipt" - must be issued by the Payee / Merchant so that you can use it to independently prove that the Payee / Merchant has received your money. A confirmation from an intermediary like a Paym...

/payments /retail

Retired Member

Retired Member 

The market for market data

It’s no secret that financial services organisations are in a generation of change, committing to dramatic transformation programmes, not only to survive but to pave a stable future for themselves and their clients. This transformation, driven by a multitude of factors, has meant that market data has become increasingly intrinsic to every day oper...

Freddie McMahon

Freddie McMahon Director Strategy and Innovation at DF2020 Ltd

GDPR is becoming a bigger problem for USA firms

There is a very interesting issue related to GDPR that has emerged from the USA. Very simply, USA firms that adhere to GDPR, but do not apply at least the same level of consent to its domestic customers may be acting illegally. The implications are staggering. The rationality for this argument is that there is a USA law related to “national origin ...

/ai /regulation Banking Regulations

Bob Lyddon

Bob Lyddon Consultant at Lyddon Consulting Services

New Payment System Operator appoints two more natural legal persons as Member-Guarantors

I blogged two weeks ago that NPSO had become the operator of BACS and Faster Payments while in the control of just one person, and a natural legal person at that. NPSO has quickly appointed two new Member-Guarantors from amongst its non-executive Board Members - a Ms Ashton who is a "CTO-in-residence" at SAP and a Mr Anderson who is a for...

/payments Transaction Banking

Myles Milston

Myles Milston CEO at Globacap

Why crypto must comply or die

Inadequate oversight can create industry crises — an effect we are starting to see in crypto. Over the last year, tokens have been at the centre of multiple global hacks and large-scale fraud - such as the theft of $400 million in Coincheck tokens, the Parity coding error that froze over 513,776 ETH, the PlexCoin ICO which saw the SEC freeze $15...

/regulation Blockchain Observations

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