Tag - Payment Services

ECJ rules on whether funds retained in a payment account constitute e-money

Duncan Scott

29/02/2024

FATF consults on payments transparency recommendations

Duncan Scott

29/02/2024

FSM Bill 9th Grand Committee session

Emma Radmore

23/03/2023

FCA publishes Consumer Duty programme of engagement

Nicola Radford

23/02/2023

FCA concerned about consumer harm from coordinating money transfer firms

Emma Radmore

25/01/2023

Government raises POCA ‘exemption’ threshold

Duncan Scott

20/12/2022

FCA updates TPR information for payment firms

Emma Radmore

05/01/2022

Financial Services Bill passed by Lords

Emma Radmore

20/04/2021

FS Bill: Further amendments tabled for debate in Lords

Emma Radmore

13/04/2021

FCA increases contactless payment thresholds

Duncan Scott

04/03/2021

Update on PSR Call for Input (CP20/2) on Payments Architecture

FIN. Team

20/04/2020

FCA publishes update on Strong Customer Authentication

FIN. Team

06/04/2020

Deputy Governor of Financial Stability says “It’s time to talk about money”

FIN. Team

03/03/2020

HM Treasury sets up Joint Authorities Cash Strategy Group

FIN. Team

03/05/2019

EBA Opinion on Passport Notifications for E-Money Agents and Distributors

FIN. Team

25/04/2019

APP Scam Steering Group announces voluntary code to combat fraud

FIN. Team

01/03/2019

PSR Consultation on requiring confirmation of payee service

FIN. Team

26/11/2018

FCA consults on general standards and communication rules for payment services and e-money

FIN. Team

01/08/2018

Update from the Bank of England and The Payment Systems Regulator on new payment systems operator

FIN. Team

13/09/2017

Copyright © 2025. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.

Tag - Payment Services

ECJ rules on whether funds retained in a payment account constitute e-money

FATF consults on payments transparency recommendations

FSM Bill 9th Grand Committee session

FCA publishes Consumer Duty programme of engagement

FCA concerned about consumer harm from coordinating money transfer firms

Government raises POCA ‘exemption’ threshold

PSR publishes new strategy

FCA updates TPR information for payment firms

Financial Services Bill passed by Lords

FS Bill: Further amendments tabled for debate in Lords

FCA increases contactless payment thresholds

Update on PSR Call for Input (CP20/2) on Payments Architecture

FCA publishes update on Strong Customer Authentication

Deputy Governor of Financial Stability says “It’s time to talk about money”

New FCA webpage on PSPs

HM Treasury sets up Joint Authorities Cash Strategy Group

EBA Opinion on Passport Notifications for E-Money Agents and Distributors

APP Scam Steering Group announces voluntary code to combat fraud

PSR Consultation on requiring confirmation of payee service

FCA consults on general standards and communication rules for payment services and e-money

Update from the Bank of England and The Payment Systems Regulator on new payment systems operator

FCA announces RTGS extension