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The romance fraud risk paradigm
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
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FCA work in review: November 22- December 3, 2025
Our weekly roundup of the latest news and developments from the FCA.
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Major UK banks had 803 hours of outages in the last two years
While deeply concerned about affected customers, the UK Treasury Committee was measured in its criticism, expressing gratitude to the banks compensating customers.
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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
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New effort to tackle APP fraud prompts collaboration between UK authorities
Consultation aims to protect consumers and hold Payment Service Providers to account.
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UK payments regulator consults on reduced cap for banks’ fraud coverage
PSR also publishes high-value APP scams review and consultation.
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Why payments in open banking are a beacon for fintech innovation
Chris Hill asks fintechs to pay attention to new developments in the payments industry around open banking.
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Can the UK’s new Fraud Strategy stop scams and protect the public?
The UK’s new Fraud Strategy will also have an international reach.