Insights & Analysis

The chief executive of a U.S. payments processor is being charged in connection with an alleged plan to funnel illegal political contributions during the 2016 presidential campaign.

Europol has made further efforts to thwart the use of money mules by criminal enterprises, making 228 arrests in its latest spate of action...

European payments firms look set to spend much of next year’s strong authentication grace period devising ways of implementing one-time...

Regulatory Research

On August 2, 2019, the Treasury Select Committee released the 35th report of session 2017-19 titled “The work of the Financial Conduct...
On May 16, 2018 the Banking (Cash Machine Charges and Financial Inclusion) Bill 2017-19 passed its first reading in the House of Commons,...
On October 8, 2019, the government published a no-deal readiness report. As the country prepares to leave the European Union on October 31...