The landmark legislation aims to modernize financial services regulation, cut red tape for businesses, and strengthen consumer protections.
UK Payment Systems Regulator
Nasdaq report warns of "industrialized" crime crisis that is significantly outpacing the legitimate global economy.
Regulator says international transaction fees have risen unduly since Brexit, with a negative impact on UK businesses and their customers.
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
Our weekly roundup of the latest news and developments from the FCA.
While deeply concerned about affected customers, the UK Treasury Committee was measured in its criticism, expressing gratitude to the banks compensating customers.
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
Consultation aims to protect consumers and hold Payment Service Providers to account.