New identity verification regime at Companies House becomes mandatory on 18 November 2025. As part of the Economic Crime and Corporate Transparency Act 2023, … Read more

On appeal, the High Court in Hamblin & Anor v Moorwand Ltd & Anor [2025]  upheld a novel derivative action brought by victims of Authorised … Read more

A new corporate criminal offence Failure to Prevent Fraud (“FtPF”) will come into force on 1 September 2025. It will be set out in … Read more

Five key points from Philipp v Barclays Bank UK Plc Now that the dust has settled on the immensely important Supreme Court judgement in Philipp … Read more

On 31st March 2023, the Prudential Regulation Authority (PRA) published policy statement PS2/23. The statement, in conjunction with the amendments made in PRA23/1, finalised the rules in … Read more

The Payment Systems Regulator (PSR) is proposing new measures to fight payment scams – and the Regulator issued a consultation paper (CP22/4) in September 2022 relating … Read more

Does your payment institution (“PI”) or electronic money institution (“EMI”) have an online platform whereby its customers can: If so, did the PI or … Read more

Outsourcing is a valuable tool and often critical in the operation of payment institutions and electronic money institutions. Given its importance, it is no … Read more

Nine common problems with the terms of payment institutions and electronic money institutions. Your terms and conditions form the foundation of the relationship between … Read more

Critical steps to take before purchasing a PSP Is your business considering purchasing a company with a payments licence or an electronic money licence … Read more