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Current Account Switch Service enhancements come into effect for consumers and businesses

United Kingdom - April 20 2015 Two enhancements to the Current Account Switch Service (CASS), announced in the Chancellor's Autumn Statement last December, have been implemented by…

Richard Jones, Sarah Langham, Julia Woodward-Carlton

Payment Services (Amendment) Regulations 2015 come into force

United Kingdom - April 20 2015 On 5 March 2015 the Payment Services (Amendment) Regulations 2015 (SI 2015/422) were laid before Parliament, and came into force on 1 April 2015…

Richard Jones, Sarah Langham, Julia Woodward-Carlton

Implementation monitoring of the PFMI

Global - April 20 2015 On 26 February 2015 the Committee on Payments and Market Infrastructures and the International Organization of Securities Commissions published three…

Richard Jones, Sarah Langham, Julia Woodward-Carlton

Internet card fraudster jailed

European Union - April 20 2015 A fraudster was jailed for 3 years and 7 months and ordered to pay over £11,000 after he used stolen bank card data bought from a card fraud website…

Richard Jones, Sarah Langham, Julia Woodward-Carlton

Bank of England speech on stability of payment systems

United Kingdom - April 20 2015 On 25 February 2015 the Bank of England published a speech by Andrew Bailey, BoE Director, Financial Market Infrastructure, on the BoE's role in…

Richard Jones, Sarah Langham, Julia Woodward-Carlton