Monday, 14 October 2024

FCA Warns Payment Service Providers To Control Other Types Of APP Fraud

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While there is now a mandatory reimbursement regime  and other protections for authorised push payment (APP) fraud for consumer payments mad...
Sunday, 29 September 2024

The FCA Wonders Out Loud Whether UK E-money Is Really Redeemable at Par...

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The 'decoupling drama' surrounding USDT stablecoins appears to be echoing in the UK e-money world amid news from the UK Financial Co...
Monday, 23 September 2024

A New Role In Ireland!

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I'm pleased to say that I've been welcomed into a new consulting role in Dublin with Crowley Millar , a boutique in the financial di...
Saturday, 20 July 2024

If DAOs Are Really Autonomous, They Could Be Regulated As AI Systems Under the EU's AI Act...

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Two recent publications - that of the EU's Artificial Intelligence Act and the UK Law Commission's 'scoping paper' on wheth...
Monday, 15 July 2024

Of APP Fraud, Safeguarding And "Asset Pools"

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The awesome scale of 'authorised push payment' fraud is causing sleepless nights throughout the banking and payments industry, and m...
Sunday, 14 July 2024

Potential Support for Decentralised Autonomous Organisations (DAOs) Under English Law?

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Source: Yield App Following an earlier consultation that I covered for the SCL , the Law Commission has identified issues and potential ref...
Wednesday, 29 May 2024

Virtual IBANs (vIBANS) Explained

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The European Banking Authority has put together a helpful overview of the six main ways that virtual International Bank Account Numbers (vI...