Articles

Results 1 to 5 of 48


The PSR expands Confirmation of Payee requirements that aim to reduce fraud and misdirected payments

United Kingdom - November 1 2022 On 11 October 2022, the Payment Systems Regulator (PSR) published a Direction expanding Confirmation of Payee (CoP) service to around 400 payment…

Shane Barber, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

The UK Payment Services Regulator: Consultation published on Authorised Push Payment Fraud (APP) and Reimbursement

United Kingdom - October 7 2022 On 29 September 2022 the Payment Service Regulator (PSR) published an industry consultation on Authorised Push Payment (APP) scams reimbursement, the…

Shane Barber, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

PSR issues final decision for main acquirers in UK relating to provision of information to merchant customers

United Kingdom - October 6 2022 The final remedies have been directed to 14 acquirers carrying on acquiring services in the UK, as listed on p. 75 of the PSR’s final decision. The…

Shane Barber, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

The FCA’s new Consumer Duty

United Kingdom - August 10 2022 On 27 July 2022, the FCA set out its final rules and guidance for a new Consumer Duty to be introduced into the FCA’s principles for businesses. This…

Nassos Kalliris

Payments Regulation and the Systemic Perimeter: Consultation and Call for Evidence

United Kingdom - August 4 2022 On 20 July 2022, HM Treasury published a consultation and call for evidence on the Government’s approach to reforms to the payments regulatory…

Shane Barber, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether