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Results: 1-10 of 2,282

American Express not exempt from Interchange Fee Regulations
  • Eversheds LLP
  • European Union, United Kingdom
  • February 3 2016

The IFR brings major changes to the way UK card payment systems operate. In particular, it introduces caps on interchange fees on debit and credit


PSR consults on its proposed fees for 201617
  • Eversheds LLP
  • European Union, United Kingdom
  • February 3 2016

The Payment Systems Regulator (PSR) is seeking feedback on its proposed approach to the allocation, calculation and collection of PSR regulatory fees


Payments UK launches IBAN-Only directory
  • Eversheds LLP
  • United Kingdom
  • February 3 2016

Payments UK announced on 15 December 2015, that it has launched a directory to help Payment Service Providers (PSPs) send SEPA payments to the UK


New financial court opens in London
  • DAC Beachcroft LLP
  • United Kingdom
  • February 1 2016

A new, specialist financial court, the Financial List, opened in the Rolls Building in London in October 2015. It will hear disputes: (i) worth £50


FCA reinstates unfair contract terms library
  • Dentons
  • United Kingdom
  • January 29 2016

FCA has reinstated its unfair contract terms library, which it has reorganised in the light of the Consumer Rights Act (CRA) and CMA guidance. FCA


Court of Appeal gives guidance on enforceability of bank guarantee
  • Carter Newell
  • Australia, United Kingdom
  • January 28 2016

Introduction The Queensland Court of Appeal has allowed a bank to enforce a personal guarantee given by a woman who claimed she was a volunteer and


Video: the impact of the fair and effective markets review in 2016
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • January 26 2016

The Fair and Effective Markets Review, published last year, has far reaching effects going into 2016


Interchange Fee Regulation - impact of phase one
  • CMS Cameron McKenna
  • European Union, United Kingdom
  • January 26 2016

The Payment Services Regulator (PSR) is consulting on its draft guidance (Draft Guidance, here) on the first phase of the EU Interchange Fee


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


PRA fines and bans former CEO and MD of Co-op Bank
  • RPC
  • United Kingdom
  • January 22 2016

In its recent action against former senior figures at the Co-op Bank the PRA has highlighted the impact of the Senior Managers Regime on such