Dear CEO letter to Payment Service Providers: New rules on APP fraud reimbursement
Yesterday the CEOs of Payment Service Providers (PSPs) were all sent a letter by the FCA. Signed off by the FCA’s director of “Payments...
Yesterday the CEOs of Payment Service Providers (PSPs) were all sent a letter by the FCA. Signed off by the FCA’s director of “Payments...
This week the EU’s revised Directive on protection of the environment through criminal law (2024/1203) (the “Directive”) came into...
Sova Capital Ltd (“Sova”) was an FCA authorised and regulated broker. Before it went into Special Administration, Sova provided...
The war in Ukraine continues and the economic effect of sanctions against businesses that are connected to the Russian government are now...
Spring 2023: New verification requirements as part of Companies House reforms
The Economic Crime and Corporate Transparency Bill has seen...
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