Article
Proactive Fraud Detection in Peak Shopping Seasons.
Fraud detection becomes critical during peak shopping periods. Learn how firms can strengthen controls to prevent APP fraud and seasonal scams.
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Article
APP scams reimbursement dashboard – how well is the UK responding to scam claims?
On the 16 July 2025, the Payment Systems Regulator (PSR) published its dashboard on the management of reimbursement claims since its policy was imposed on in-scope firms 6 months ago. It remains...
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Article
A review of the FCA’s contactless payment proposals – limitless or limiting?
The Financial Conduct Authority’s (FCA or the ‘regulator’) latest communication on improving contactless payments has sparked a great deal of interest in the payments industry. The proposed approach involves a physical payment...
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Talking Regulation
Talking Regulation: A wake-up call for Payment Firms: FCA targets inactivity
FCA Enforcement has taken a “use it or lose it” stance on payment firms to visibly use their licences, or risk the chances of it being revoked: Last week the regulator published...
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