Payment Fraud: PSP’s Obligations
In accordance with recent UK Finance statistics, in 2019 banks and card companies prevented £1.8 billion in unauthorised payment fraud and between…
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In accordance with recent UK Finance statistics, in 2019 banks and card companies prevented £1.8 billion in unauthorised payment fraud and between…
A new framework for regulating virtual asset businesses was introduced in the Cayman Islands on 20 May 2020. The Cayman Islands Government enacted…
Broadly, the coronavirus support grants that have been made will have replaced the revenues of businesses and individuals, and therefore those grants…
Continuing our blog series, one of the documents produced by the FCA on Friday was a guidance consultation document intended to meet requests from the…
As financial institutions continue to respond to the challenges posed by COVID-19, the Financial Conduct Authority (FCA) has set out its expectations…
The UK financial services regulators (the Financial Conduct Authority (FCA), the Payment Systems Regulator (PSR), the Bank of England (BoE) and the…
Force global banks to suspend bonuses and payouts? Former Chair of the US FDIC argues that taking this step could help prevent the need for future…
Businesses are currently facing unprecedented challenges. DAC Beachcroft is advising the NHS on covid-19 issues, as well as many corporate clients on…
On 17 March 2020, the Financial Conduct Authority published a special Covid-19 edition of the Primary Market Bulletin (PMB). PMBs are the means by…
IT failures in the financial services sector – Treasury Committee publishes government…