News & Analysis as of January 7, 2025

European Union

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UK Financial Conduct Authority Cracks Down on Illegal Financial Promotions by 'finfluencers'

A&O Shearman on 11/4/2024

The FCA has announced that it is interviewing 20 'finfluencers' under caution who may be touting financial services products illegally. 'Finfluencers' are social media personalities who use their platform to promote financial...more

UK Payment Systems Regulator Confirms Maximum Reimbursement Limit for Authorized Push Payment Scams Reimbursement

A&O Shearman on 10/1/2024

On 25 September, the U.K. Payment Systems Regulator confirmed that the maximum reimbursement limit for victims of Faster Payments Authorized Push Payment scams will be £85,000. The PSR began consulting on reducing the...more

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Financial Services Industry › Scams › European Union

UK Financial Conduct Authority Cracks Down on Illegal Financial Promotions by 'finfluencers'

UK Payment Systems Regulator Confirms Maximum Reimbursement Limit for Authorized Push Payment Scams Reimbursement

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