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Fintech firm’s fine for Russian payments highlights breadth of UK sanctions regime

United Kingdom - August 6 2021 The UK financial sanctions watchdog's fine of TransferGo is a reminder that the sanctions regime applies to fintechs and must be taken seriously…

Nick Price.

Regulatory Outlook | Payments | July 2021

United Kingdom - July 20 2021 The Financial Conduct Authority (FCA) announced on 20 May 2021 that it has further extended the deadline for implementing Strong Customer…

Anna Perry, Poppy Pite.

Regulatory Outlook | Payments | January 2021

European Union, United Kingdom - January 13 2021 On 15 September 2020, the Payment Systems Regulator (PSR) published its Interim Report on the supply of card acquiring services. The report shows that…

Anna Perry.

Quincecare: a challenge to fintechs providing business banking services

United Kingdom - October 12 2020 As more businesses switch from traditional banks to digital services, fintech providers remain duty bound to protect against fraud which risks…

Charles Crowne, Nikki Worden.

Does the EU Platform for Business Regulation apply to financial services platforms?

European Union, United Kingdom - June 23 2020 The EU Platform for Business Regulation, in force from 12 July 2020, will impose rules on how search engines and "online intermediation services"…

Anna Perry, Nikki Worden.