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e-money institutions

FCA review of Money mules

In October 2023, the FCA publicised the key findings arising from its multi-firm review of payment...
Crypto Promotions

FCA crypto promotion alerts

In October 2023, the FCA announced that it had issued 146 alerts about cryptoasset promotions on...
Digital Pound

The digital pound

The Bank of England (BoE) recently announced that it is looking into the case for a digital pound.
Money Laundering

Proliferation financing

Proliferation financing refers to the act of providing funds or financial services for use, in...
Global Payments

Global Payments Report 2023

In 2022, account-to-account (A2A) payments continued growing across the globe, with the expansion...
Economic Crime Plan

Economic Crime Plan

In March 2023, HM Government published its second Economic Crime Plan, covering the period 2023 to...
mortgage lending compliance

Mortgage lending statistics

The FCA collects mortgage lending data via the Mortgage Lending and Administration Return (MLAR)1...
Payment Services

Payment Services Newsletter

Payment Services Compliance Newsletter - Here's an overview of our monthly payment services updates:
Payment services

Review and Call for Evidence

In January 2023, HM Treasury released its statutory review of the Payment Services Regulations 2017...
World Payment

World Payment Report 2022

The latest edition of the World Payment Report 2022 is now live. As we can all acknowledge, work,...