25 Sep, 2024 Payments firms face stricter safeguarding standards By Harry Eddis Richard Hay Frances Hodgkins Arjun Lakhani Olivia Murphy Sam Quicke Bethan Poole Simon Treacy +5 more... Show less The Financial Conduct Authority has set out its stall to strengthen safeguarding rules for payments and e-money firms. Firms will need to...
30 Jul, 2024 The missing DORA technical standard on subcontracting is found By Harry Eddis Raza Naeem James Morris Olivia Murphy +1 more... Show less The European Supervisory Authorities (ESAs) have finalised their much-anticipated technical standard on subcontracting ICT services...
22 Jul, 2024 UK regulators consider their approach to big tech and digital wallets | Linklaters By Richard Hay Harry Eddis Jonathan Ford Sophia Le Vesconte Olivia Murphy Sam Quicke +3 more... Show less The FCA and PSR have issued a Call for Information to help inform their approach to big tech and digital wallets
03 Jun, 2024 EBA puts virtual IBANs into regulatory spotlight By Olivia Murphy Andreas Van Impe Simon Treacy EU regulators need to get to grips with how payment firms use virtual IBANs. That's one of the conclusions from a European Banking...
14 Mar, 2024 UK unveils measures to curb de-banking By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less New draft legislation shows how banks and other firms will have to give customers more info when ending payment contracts. The reforms,...
12 Mar, 2024 UK plans to slow down payments where fraud is suspected By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less Banks and other firms will be able to delay processing payments where there are grounds to suspect fraud, according to draft legislation...
04 Mar, 2024 FCA continues its focus on wind-down plans By Olivia Murphy As any payments firm who has applied (or is applying) for authorisation in the UK will know, a key aspect of an authorisation application...
26 Jan, 2024 Payments in 2024 #5 – All systems go: A significant year for payment systems By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less The UK government has promised to release a National Payments Vision. In his first speech of the year, the Managing Director of the...