The Public Authorities (Fraud, Error and Recovery) Act 2025 received Royal Assent on 2 December 2025. The Act includes powers for the Minister for the Cabinet Office and the Department of Work and Pensions (DWP) to issue...more
12/12/2025
/ Anti-Money Laundering ,
Banks ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Fraud ,
Government Agencies ,
New Legislation ,
Regulatory Reform ,
Regulatory Requirements ,
UK
On 20th November 2025 we were delighted to host banks, payments firms, FinTechs, legislators, regulators, and policymakers at our London office for the Hogan Lovells Payments Conference 2025. At the event we explored key...more
12/5/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Buy Now Pay Later (BNPL) ,
Cryptocurrency ,
Cybersecurity ,
Digital Assets ,
Financial Services Industry ,
FinTech ,
Payment Systems ,
Regulatory Oversight ,
Stablecoins
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) and customer risk...more
11/13/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance Management Systems ,
Customer Due Diligence (CDD) ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Financial Services Industry ,
FinTech ,
Money Laundering ,
Regulatory Oversight ,
Risk Assessment
Banks and EMIs will need to consider the impacts of proposed new requirements to comply with information notices and account direct deduction orders on their policies, procedures and controls. For information notices, this...more