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Safeguarding virtual IBANs: UK–EU changes

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Manage episode 494966102 series 3423935
Content provided by The Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of the Insights Podcast, host Jack Robertson speaks with Robert Turner-Kerr, Senior Relationship Manager at iFAST Global Bank, about the evolving regulatory challenges facing cross-border payment providers. They unpack the UK’s new cash safeguarding rules, looming EU restrictions on virtual IBANs, and how iFAST is helping firms adapt through compliance-driven innovation. A must-listen for fintech leaders and compliance professionals navigating today's complex financial ecosystem.

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

  continue reading

62 episodes

Artwork
iconShare
 
Manage episode 494966102 series 3423935
Content provided by The Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of the Insights Podcast, host Jack Robertson speaks with Robert Turner-Kerr, Senior Relationship Manager at iFAST Global Bank, about the evolving regulatory challenges facing cross-border payment providers. They unpack the UK’s new cash safeguarding rules, looming EU restrictions on virtual IBANs, and how iFAST is helping firms adapt through compliance-driven innovation. A must-listen for fintech leaders and compliance professionals navigating today's complex financial ecosystem.

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

  continue reading

62 episodes

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