Mar 14, 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,...
Mar 12, 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...
Jan 26, 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...
Jan 25, 2024 Payments in 2024 #4 – Coin money: Fitting stablecoins into regulation By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less Whether they see stablecoins as a potential competitor or new product line, payments firms have a stake in how stablecoins and similar...
Jan 24, 2024 Payments in 2024 #3 – Fighting back: A milestone year for tackling payment fraud By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less 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...
Jan 23, 2024 Payments in 2024 #2 – Better safe than sorry: Payments firms face changes to safeguarding rules By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less Last year the Financial Conduct Authority told payments firms that their “top priority” should be ensuring that their customers’ money is...
Jan 22, 2024 Payments in 2024 #1 – Breaking down the DORA: Why payments firms need to prioritise operational resilience By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less 2024 is the year of DORA. With less than twelve months before the Digital Operational Resilience Act starts to apply, payments firms in...
Nov 30, 2021 SFDR RTS: application delayed to 1 January 2023 By Bethan Poole The Deputy Director-General of the European Commission has announced in a letter that the application date of the RTS under the...