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Against the backdrop of a rapidly evolving payments landscape, the Bank of England has launched a discussion paper on how it should...
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The European Supervisory Authorities (ESAs) have finalised their much-anticipated technical standard on subcontracting ICT services...
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As our mid-year legal outlook shows, the legal impact of AI adoption is not limited to the tech sector. Financial services firms are...
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EU regulators need to get to grips with how payment firms use virtual IBANs. That's one of the conclusions from a European Banking...
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The Bank of England has warned financial market infrastructures that they still have considerable work to do before operational...
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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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As any payments firm who has applied (or is applying) for authorisation in the UK will know, a key aspect of an authorisation application...
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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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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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The UK government has promised to release a National Payments Vision. In his first speech of the year, the Managing Director of the...
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Whether they see stablecoins as a potential competitor or new product line, payments firms have a stake in how stablecoins and similar...
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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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Last year the Financial Conduct Authority told payments firms that their “top priority” should be ensuring that their customers’ money is...
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2024 is the year of DORA. With less than twelve months before the Digital Operational Resilience Act starts to apply, payments firms in...
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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...