LemFi completes its acquisition of Wealth8, marking its first move into WealthTech. Creed Solicitors has advised LemFi, the financial platform for people living and ... Read more

No Duty of Retrieval on Receiving Banks: High Court Rules Against Extending Receiving Bank’s Liability in Fraud Case Santander UK plc v CCP Graduate ... Read more

New identity verification regime at Companies House becomes mandatory on 18 November 2025. As part of the Economic Crime and Corporate Transparency Act 2023, ... Read more

On appeal, the High Court in Hamblin & Anor v Moorwand Ltd & Anor [2025]  upheld a novel derivative action brought by victims of Authorised ... Read more

A new corporate criminal offence Failure to Prevent Fraud (“FtPF”) will come into force on 1 September 2025. It will be set out in ... Read more

Five key points from Philipp v Barclays Bank UK Plc Now that the dust has settled on the immensely important Supreme Court judgement in Philipp ... Read more

On 31st March 2023, the Prudential Regulation Authority (PRA) published policy statement PS2/23. The statement, in conjunction with the amendments made in PRA23/1, finalised the rules in ... Read more

The Payment Systems Regulator (PSR) is proposing new measures to fight payment scams – and the Regulator issued a consultation paper (CP22/4) in September 2022 relating ... Read more

Does your payment institution (“PI”) or electronic money institution (“EMI”) have an online platform whereby its customers can: If so, did the PI or ... Read more