26 Feb, 2024 ECJ confirms AG opinion on boundary between payment services and e-money issuance By Andreas Van Impe Simon Treacy A ruling from the European Court of Justice helps to draw a line between the regulated activities of providing payment services and...
20 Dec, 2023 The PSR's final decision on fighting APP scams has landed By Olivia Murphy The Payment Systems Regulator's policy statement on its new reimbursement requirement for victims of APP fraud has landed right before...
23 Oct, 2023 EU case could draw a line between payment services and e-money issuance By Simon Treacy If a payment institution receives funds without a specific payment order and holds these funds for longer than the legal time limit, does...
22 Jun, 2021 Payer beware! Standard of Care or Reasonable Basis for Belief? By Linklaters 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...
19 May, 2021 You're an e-money firm - not a bank! By Linklaters Following the well-publicised failure of Premier FX, the FCA continues to be concerned that e-money firms are marketing themselves as an...