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Industry News

10 October 2024

UK issues guidance on information sharing

Industry News

10 October 2024

FCA APP Reimbursement Dear CEO Letters

Plenitude Insights

Industry News

04 October 2024

Plenitude discuss APP Reimbursement Rules with Threat Fabric

Industry News

26 September 2024

FCA speech on approach to enforcement

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

NECC Report for 24/25 published

Industry News

09 September 2024

FCA's Annual Report for 2023-24

Industry News

09 September 2024

FCA's approach to tackling financial crime

Industry News

06 September 2024

PSR Consultation on APP Fraud Reimbursement

Plenitude Insights

28 August 2024

PLENITUDE INSIGHTS: Navigating the Maze

Industry News

02 August 2024

Payment Fraud Data Published by EBA & ECB

Industry News

02 August 2024

APP Fraud Data Published by PSR
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Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud
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Industry News

09 April 2024

PSR's Plan and Budget for 2024-25
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Industry News

28 March 2024

Introduction to AI Guide Published by PSFA
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Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published
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Industry News

01 January 2024

EU Rules to Combat VAT Fraud
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Industry News

30 November 2023

Regulatory Initiatives from the FCA for 2024-25
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Industry News

13 November 2023

PSFA Publishes Annual Report for 2022-23
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Industry News

26 October 2023

Failure to Prevent Fraud Introduced
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Industry News

04 August 2023

Egmont Group Publishes 21-22 Annual Report
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Industry News

30 July 2023

PSFA 23-24 Delivery Plan Published
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Industry News

18 July 2023

SFO Annual Report for 2022-23
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Industry News

30 May 2023

'SARs in Action' Published by UKFIU
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Industry News

03 May 2023

UK Fraud Strategy
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Industry News

10 April 2023

UK Publishes Economic Crime Plan 2
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Industry News

04 April 2023

FCA Publishes 2023-24 Business Plan
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Industry News

31 March 2023

PSR Annual Report for 2022-23
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Industry News

31 March 2023

FCA Annual Report for 2022-23
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Industry News

10 February 2023

Money Laundering Regulations 2023 Published
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Plenitude Insights

30 July 2021

PLENITUDE INSIGHT: COVID-19 Impact Assessment
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Plenitude Insights

22 March 2021

PLENITUDE INSIGHTS: COVID-19 Impact Assessment

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