Jean Hurley3 min read
Julie DiMauro43 min listen
GRIP2 min read

Regulator says international transaction fees have risen unduly since Brexit, with a negative impact on UK businesses and their customers.
Hameed Shuja2 min read

Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
John Higgins | Pathlight Associates5 min read

Our weekly roundup of the latest news and developments from the FCA.
Carmen Cracknell3 min read

While deeply concerned about affected customers, the UK Treasury Committee was measured in its criticism, expressing gratitude to the banks compensating customers.
Hameed Shuja, Thomas Hyrkiel4 min read

Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
Jean Hurley11 min read

Consultation aims to protect consumers and hold Payment Service Providers to account.
Jean Hurley2 min read

PSR also publishes high-value APP scams review and consultation.
Jean Hurley2 min read

Chris Hill asks fintechs to pay attention to new developments in the payments industry around open banking.
Chris Hill | Fox Williams7 min read