If a payment institution receives funds without a specific payment order and holds these funds for longer than the legal time limit, does...
In 2022 the Government published a consultation which set out proposals to widen the Banking Act 2009 to bring systemically important...
Our latest payments podcast looks at the Court of Appeal’s decision on ipagoo and the implications for the payments industry. The Payment...
The FCA has updated its guidance for EU-based payments firms operating in the UK on a temporary permission. Forms are now available for...
Transparency International has turned the spotlight on the money laundering risks posed by the UK electronic money sector. Its report...
Our UK Payments Horizon Report 2022 sets out the important regulatory milestones for the year to come. The report covers the FCA’s...
Following the well-publicised failure of Premier FX, the FCA continues to be concerned that e-money firms are marketing themselves as an...