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The Financial Conduct Authority has fined PwC £15 million for failing to report its reasonable belief that London Capital & Finance (LCF)...
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A key pillar of the FCA’s current three-year strategy is to reduce and prevent financial crime. In an update at the midpoint of executing...
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Fraud is the most common crime in England and Wales. Not only are payment service providers on the front line when it comes to preventing...
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The Payment Systems Regulator's policy statement on its new reimbursement requirement for victims of APP fraud has landed right before...
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In the summer the government commissioned an independent review of the UK payments industry. Now that the report has landed we pick out...
It is a sad fact that there is always someone out their looking for opportunities to scam those who (we hope) less savvy than us. With...
Protecting consumers from harm at the hands of financial fraudsters has long been a real headache for the FCA: there is understandable...