EU case could draw a line between payment services and e-money issuance
If a payment institution receives funds without a specific payment order and holds these funds for longer than the legal time limit, does...
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...
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