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Authorised Push Payment (“APP”) fraud is where an account holder, often a consumer, is tricked into authorising a bank transfer to a...
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The government's long-promised overhaul of UK consumer credit regulation has commenced. It wants to modernise this now overly complex...
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Last week the FCA confirmed its plans to introduce a new regulatory return for consumer credit firms who engage in certain regulated...
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Lord Hanson, Minister of State with Responsibility for Fraud, gave the keynote address at the recent Fraud Conference 2025: Theory into...
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Yesterday we hosted our AML and Consumer Credit seminar to coincide with the launch of our new Financial Services Regulation team. We've...