Payment Firms Urge UK to Scale Back Fraud Victim Refund Plan
The payments industry is pushing back against the UK’s plans to force firms to reimburse scam...
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FCA's Warning: Addressing Anti-Money Laundering Failings in Financial Firms
We have today warned firms about common failings we have found in firms’ financial crime controls.
The Payment Services (Amendment) Regulations 2024 – policy note
As part of the fraud strategy, the government committed to explore whether to allow payment service...
FCA reviews firms' anti-payment fraud systems
In November 2023, the FCA reported that while its multi-firm review of firms’ fraud controls and...