REGULATION

Currencycloud inside: how money service businesses can build trust

The global retail financial services sector faces significant digital upheaval, driven by changing customer expectations, technological innovation and regulation. Despite...

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Brexit or not, it’s (mostly) business as usual

Todd Latham, Currencycloud’s CMO, explains why a little foresight should smooth the Brexit bumps in the road. We still don’t know what Brexit is going to look like. We don’t...

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How to overcome the challenges of setting up a money service business

Starting a money service business (MSB) opens up a whole new world of financial opportunity, but comes with a set of challenges most businesses never approach. Today, MSB...

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Futureproof your business by doubling down on regulation

Most businesses have a tentative relationship with regulation. They understand the need for protection and welcome it when the need arises. But are also frustrated by the...

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Digital KYC – why it’s finger-clickin’ good

Know your customer (KYC) is still one of the biggest stumbling blocks to enhancing customer experience in both B2B and B2C financial services. Authentication and data capture...

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PSD2 and GDPR: Conflicting regulations?

PSD2 came into force in January 2018, while the GDPR came into effect in May 2018. So how can the two seemingly conflicting regulations work together? This year marks the...

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Protecting data: Who must comply with EU GDPR?

The update to data protection regulation is coming. Who, exactly, needs to comply? There will be huge implications for anyone that does not adequately protect personal data...

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Open Banking: Ignore the mainstream media

Open Banking came into force on 13 January and was met with a caterwauling chorus of cynicism by the mainstream media. Hysterical headlines about hucksters and fraudsters...

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Open banking will be the new normal, whether mandated or not

A version of this article originally appeared in American Banker on November 28, 2017 The move toward open banking is no longer aspirational. It is inevitable for the modern...

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4 advantages of working with a third-party payments platform

Your operations team’s ability to process payments should never determine where you can do business. But as you scale and take on new opportunities from varying regions...

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