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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
15 March 2024
In July 2023, the UK government committed to changing the requirements on payment service providers (PSPs) when terminating payment service contracts. HM Treasury has now published draft...
News
12 March 2024
In its 2023 Fraud Strategy, the UK government committed to looking at changes to allow payment service providers (PSPs) more time to investigate suspicious payments to help tackle...
Insights and Analysis
04 March 2024
On 27 February 2024, the UK Financial Conduct Authority (FCA) published consultation "CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new...
News
25 January 2024
On 19 December 2023, the Payment Systems Regulator (PSR) published its final policy statement on fighting authorised push payment (APP) scams alongside three legal instruments that will...
News
15 January 2024
Following a large number of complaints from motor finance customers in relation to discretionary commission arrangements entered into before the FCA's 2021 ban was introduced, the FCA...
News
14 December 2023
The UK is creating a new Office for Trade Sanctions Implementation, which will sit within the Department for Business and Trade and will be responsible for the civil enforcement of the...
Insights and Analysis
12 December 2023
The EU and UK have introduced novel and increasingly complex sanctions restrictions targeting Russia, which pose a myriad of new compliance challenges; amongst these are complying with...
News
10 October 2023
The Payment Systems Regulator (PSR) is consulting on a proposed specific direction which it intends to give to underpin the Faster Payments Scheme (FPS or Faster Payments) reimbursement...
News
17 August 2023
The UK Supreme Court in Philipp (Respondent) v Barclays Bank UK Plc (Appellant) [2023] UKSC 25 has confirmed that the so-called "Quincecare duty" – a duty on a bank to...
