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Category: Regulation
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Groundbreaking new protections for victims of APP scams start today
7 Oct 2024
PSR sets out next steps on expanding variable recurring payments in the UK
15 Aug 2024
PSR confirms new APP fraud reimbursement requirement
19 Dec 2023
PSR publishes first APP scams performance report
31 Oct 2023
Proceeds of fraud - Detecting and preventing money mules
20 Oct 2023
European Commission unveils PSD3 and PSR1
30 Jun 2023
New requirement for reimbursing victims of APP fraud
7 Jun 2023
Joint Recommendations for the Trilogue Negotiations on AMLR
Enabling millions of customers to continue to use low-risk, low-value e-money products such as e-money gift cards and vouchers
17 May 2023
Consultation Response: Call for Evidence on the UK Payment Services Regulations
7 Apr 2023
Call to Action: Safeguard the CDD Exemption for low-risk, low-value e-money products
28 Mar 2023
Co-Chairs of the Joint Regulatory Oversight Committee welcome the Strategic Working Group report
16 Feb 2023
PSR sets out proposed plans for the reporting of Authorised Push Payment scams
13 Feb 2023
UK sets out plans to regulate crypto and protect consumers
1 Feb 2023
Payment Services Regulations and Call for Evidence
17 Jan 2023
PIF warns of "severe" consequences of mandatory reimbursement proposals
28 Nov 2022
Fintech vs Fraud
24 Nov 2022
Challenger Banking APPG Calls For A New Financial Services Big Bang To Drive Levelling-Up
5 Sep 2022
B4B discusses how safeguarding funds can help manage risk in the travel industry
Funds safeguarding is important as it can give the customer the confidence that, should the worst happen, their funds are protected.
9 Aug 2022
PSR to carry out two new market reviews into card fees
Reviews focus on Mastercard and Visa as these two card payment system operators account for 99% of credit and debit card payments in the UK
21 Jun 2022
Call to retain the CDD exemption for low-risk e-money products
PIF has been working closely with association colleagues in the UK and EU to prepare a joint statement
18 May 2022
Readout: FCA/Payments Trade Bodies Liaison Meeting
The Consumer Duty represents a big shift in terms of what the FCA expects from firms and wants it to be a 'positive' for the sector
28 Feb 2022
Members only
Improving Standards in Compliance with Anti-Money Laundering Regulations
Practical steps to detect and deter financial crime in payments
24 Feb 2022
Members only
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