The Payment Systems Regulator (PSR) has set a crucial date of 7 October 2024 for implementing new protections against Authorised Push Payment (APP) scams, reaffirming
The Financial Conduct Authority (FCA) has published its Annual Report, outlining key improvements that it hopes will enhance the regulatory environment and promote economic growth.
In a recent report, the Financial Conduct Authority (FCA) is encouraging banks and payment providers to take stronger action in supporting individuals who want to
As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. To help us understand why,
In a landmark case, the Financial Conduct Authority (FCA) has fined PricewaterhouseCoopers LLP (PwC) £15 million for not reporting suspected fraudulent activity involving London Capital
The Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have jointly issued a Call for Information to gather insights on the impact of
Elon Musk is in the process of adding a payments platform to X in the US, reportedly as part of a plan to use X
As regulatory requirements have increased over recent years, the pressure between compliance and sales is causing problems for many firms. Compliance can be seen by
Safeguarding training is crucial for ensuring that all personnel within a firm understand their roles and responsibilities in protecting clients’ funds and personal data. Effective
The Financial Conduct Authority (FCA) has launched a comprehensive review aimed at streamlining regulations to reduce burdens on businesses and foster economic growth. This initiative