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Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
Frances Hodgkins
Managing Associate, FRG, Linklaters
London, United Kingdom
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HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...
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The Financial Conduct Authority has set out its stall to strengthen safeguarding rules for payments and e-money firms. Firms will need to...
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New draft legislation shows how banks and other firms will have to give customers more info when ending payment contracts. The reforms,...
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Banks and other firms will be able to delay processing payments where there are grounds to suspect fraud, according to draft legislation...
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The UK government has promised to release a National Payments Vision. In his first speech of the year, the Managing Director of the...
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Whether they see stablecoins as a potential competitor or new product line, payments firms have a stake in how stablecoins and similar...
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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...