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Weaknesses in governance, oversight and leadership are a root cause of many regulatory issues. This is the message from the Financial...
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New draft legislation shows how banks and other firms will have to give customers more info when ending payment contracts. The reforms,...
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Banks and other firms will be able to delay processing payments where there are grounds to suspect fraud, according to draft legislation...
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A ruling from the European Court of Justice helps to draw a line between the regulated activities of providing payment services and...
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If a payment institution receives funds without a specific payment order and holds these funds for longer than the legal time limit, does...
In 2022 the Government published a consultation which set out proposals to widen the Banking Act 2009 to bring systemically important...
The government's Edinburgh Reforms seek to drive growth and competitiveness in the financial services sector. For payments firms there...
Those of you following cryptoasset markets over the past week have seen one of the most dramatic events to date in an already volatile...
Our latest payments podcast looks at the Court of Appeal’s decision on ipagoo and the implications for the payments industry. The Payment...
The FCA has updated its guidance for EU-based payments firms operating in the UK on a temporary permission. Forms are now available for...
Our UK Payments Horizon Report 2022 sets out the important regulatory milestones for the year to come. The report covers the FCA’s...
Following the well-publicised failure of Premier FX, the FCA continues to be concerned that e-money firms are marketing themselves as an...