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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
New FCA Safeguarding Rules Could Present Major Challenges for Payment Firms
As the FCA publishes its new safeguarding regime, RSM UK says this represents a major regulatory shift that will require significant planning and investment from payment firms in order to meet the compliance deadline. The new regime aims to protect consumers, by ensuring that if a payment firm fails, consumers are protected and will be refunded in full as quickly as possible.
FCA Sets Out Changes to Payment Safeguarding Rules
Consumers will be better protected when they use payment firms, with the introduction of FCA new rules to protect their money from May 2026
Time Running Out for Payment Providers to Have Their Say on New Regulatory Regime
Financial services firms now have just one month to respond to a consultation proposing major […]
FCA Sets Out Steps to Improve Access to Bank Accounts
In a new report, the Financial Conduct Authority (FCA) encourages account providers to do more […]
FCA Calls on Firms to Improve Treatment of PEPs
The Financial Conduct Authority (FCA) has told financial firms – including banks, payment firms and […]
PSR continues to take bold action on APP fraud as it publishes final reimbursement details ahead of 2024 implementation
The PSR is leading the way globally by introducing consumer protections against Authorised Push Payment […]
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