The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
The FCA recently issued its crypto roadmap to map the future development of a comprehensive regulatory regime for cryptoassets. Now the...
HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...
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The FCA has released a crypto roadmap, sharing its plans for developing cryptoasset regulation over the next couple of years. It follows...
In a consultation the Bank of England proposes requiring UK financial market infrastructure to meet 10 new Fundamental Rules. The rules...
Newly finalised rules on the regulation of critical third parties (CTPs) will soon add a new dimension to the UK’s operational resilience...
As AI rapidly develops, it brings with it the risk that firms might be accused of ‘AI-washing’: ‘overselling’ their AI’s capabilities,...
The Financial Conduct Authority has set out its stall to strengthen safeguarding rules for payments and e-money firms. Firms will need to...
Against the backdrop of a rapidly evolving payments landscape, the Bank of England has launched a discussion paper on how it should...
Snapshot:FCA finalises its guidance on cryptoasset marketing to help crypto firms comply with the new regime.FCA expects firms promoting...
The government has responded to its consultation on a future regulatory regime for cryptoassets. In general the government intends to...