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Bank transfer fraud protections risk being weakened by regulator

Victims could have to pay a £250 excess under proposals put forward by the PSR

Financial-services-compensation-scheme , Financial-ombudsman-service , Payment-services-regulations-psrs , Payment-systems-regulator , Payment-services-regulations ,

AI in UK Financial Services - What's on the Horizon? | Latham & Watkins LLP

As regulatory thinking evolves, firms must ensure that any current or planned use of AI complies with regulatory expectations. As financial services firms digest FS2/23,...

United-kingdom , Nikhil-rathi , Payment-services-regulations , Digital-regulation-cooperation-forum , Financial-services , Ai-public-private-forum , Alan-turing-institute , Latham-watkins , Feedback-statement , Artificial-intelligence , Machine-learning , Discussion-paper

UK Government policy updates: Regulation of fiat-back stablecoins and failure of systemic DSA firms | Hogan Lovells

On 30 October 2023, the UK government published an update on its legislative approach for regulating fiat-backed stablecoins, following on from its consultation on the UK regulatory...

United-kingdom , Financial-services-regulatory-regime-for-cryptoassets , Payment-services-regulations , Financial-conduct-authority , Financial-services , Financial-market-infrastructure-special-administration-regime , Financial-services-banking-reform , Markets-act , Payment-systems-regulator , Regulated-activities , Policy-update

The Payments Newsletter including Digital Assets & Blockchain, October 2023 | Hogan Lovells

Key developments of interest over the last month include: the FCA publishing key findings from its multi-firm review of payment account providers’ systems and controls against money...

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UK crypto regulation approaches as final stablecoin policy issued

The UK government has published a final policy draft concerning the regulation of fiat-backed stablecoins, paving the way for the integration of certain...

United-kingdom , Norton-rose-fulbright , Albert-weatherill , European-union , Financial-services , Financial-conduct-authority , Payment-services-regulations , Markets-act , Norton-rose , Laith-khalaf ,

Draft UK Legislation on Revised Payment Service Contract Termination Rules Expected Before 2024 | Shearman & Sterling LLP

HM Treasury has published a further policy statement on payment service contract termination rule changes, setting out its approach to implementation, timing and next steps. This latest...

Shearman-sterling , Payment-services-regulations ,

Business Development Manager (Remote, UK)

Business Development Manager We’re on the lookout for field-based Business Development Managers to join our established Small and Medium Enterprise (SME) division to take our pioneering payment products and technology stack to market.

London , City-of , United-kingdom , Business-development-managers , Payments-group , Financial-conduct-authority , A-business-development , Payment-services-regulations , Business-development , Medium-enterprise , Business-development-manager

Customers De-banked Over Reputational Risks Must Be Told of the Reason, Government Says

Customers De-banked Over Reputational Risks Must Be Told of the Reason, Government Says
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Nigel-farage , Brexit-party , Financial-conduct-authority , Payment-services-regulations , Wealth-reputational-risk-committee , Richard-tice ,

As AI-enabled fraudster bots wreak havoc, security teams turn to AI data defense strategies

Bot networks today are run by professional, organized criminal organizations and machine learning and AI are the only way to defeat them.

Payment-services-regulations , Bad-bot , Genesis-marketplace , Ant-phillips ,

The Payments Newsletter including Digital Assets & Blockchain, August 2023 | Hogan Lovells

Key developments of interest over the last month include: Germany’s Ministry of Finance asking industry groups for feedback on the EU PSD3/PSR legislative proposals; the UK Payment...

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