UPDATED: PSR confirms maximum reimbursement level for APP fraud
Reducing APP fraud and the resulting consumer harm is a strategic priority for the Payment Systems Regulator (PSR) and new rules will...
Lewis Silkin Corporate blog posts
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BCAP consults on revised scope of broadcast restriction of ads for unregulated investments
The Broadcast Committee of Advertising Practice (BCAP) is consulting on an amendment to its rules in the BCAP Code which restricts...
PSR rolls out guidance on APP scams reimbursement requirement
As we’ve written before, reducing APP fraud and the resulting consumer harm is a strategic priority for the Payment Systems Regulator...
The latest on the FCA’s approach to transparency of enforcement investigations aka “naming and shaming”
The FCA's proposal to “name and shame” remains one of the hottest topics of debate. We first wrote about it back in March this...
FCA reviews implementation of consumer duty price and value outcome rules
The FCA’s Consumer Duty came generally into force in July 2023 and sets rules to protect retail customers across financial services. It...
Sins of the Father – Father’s False Statements to Secure $45m Loan Result in Deceit and Conspiracy Finding, with Son Liable as an Accessory
Background
The loan was allegedly required to support the family ship-recycling business during a downturn in trade and the market. It was...
FCA consults on enabling a risk-based approach to payment processing
The UK has seen a significant increase in authorised push payment fraud. This is where someone is deceived into authorising a payment...
UPDATED: Individual pleads guilty to running illegal crypto ATMs
An individual has pleaded guilty to five charges regarding running illegal crypto ATMs. This is the first UK conviction of its kind...
FCA publishes review of firms’ oversight of Appointed Representatives
The FCA has set out good practice and areas for improvement to help principal firms to monitor their Appointed Representatives (ARs)...
Upper Tribunal upholds FCA decision notice rejecting application for approval of chief executive
The Upper Tribunal has upheld a decision by the FCA to refuse approval for an individual to carry out regulated activities. Saranac...
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