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In August 2016, the UK Competition and Markets Authority (CMA) issued a ruling that required the nine-biggest UK banks – HSBC, Barclays, RBS, Santander, Bank of Ireland, Allied Irish Bank, Danske Bank, Lloyds and Nationwide – to allow licensed startups direct access to their data down to the level of account transactions. Open banking has led to a raft of new financial technology products and companies. READ MORE
Whilst most elements of PSD2 came into force in January 2018 Strong Customer Authentication will finally become mandatory on 14th September 2019. If you have concerns about the looming SCA deadline or the penalties for not being ready just get in touch with the experts. READ MORE
If you provide Escrow services you now need to be authorised by the FCA directly or become an agent of a willing to take on Escrow providers. To our knowledge AuthoriPay is the only Payment Institution willing to assist such firms.
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Some companies deal with only a handful of large Escrow transactions per year and for them in particular, our agent programme is an excellent opportunity to remain compliant without the rigours of a full FCA application and the ongoing reporting and fees.
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