Regulations
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Arranging secure payments using tokenization
Tokenization is an asset in the protection of customer data from cyberattacks
2 min readRegulations
![Credit/debit authorisation holds explained](https://images.ctfassets.net/40w0m41bmydz/6pBq1SuTPYcUGNWsZFFcKB/91e3bf2b16615bd9eecd73855311bef4/CDT-878_Organic_content_thumbnail_regulation_01.png?w=680&h=385&q=50&fm=png)
Credit/debit authorisation holds explained
An authorisation hold gives the merchant greater control over their business
2 min readRegulations
![Understanding the 4 levels of PCI compliance](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
Understanding the 4 levels of PCI compliance
PCI compliance – What level is my business and what do I need to know?
2 min readRegulations
![A Guide To Small Business Compliance](https://images.ctfassets.net/40w0m41bmydz/6pBq1SuTPYcUGNWsZFFcKB/91e3bf2b16615bd9eecd73855311bef4/CDT-878_Organic_content_thumbnail_regulation_01.png?w=680&h=385&q=50&fm=png)
A Guide To Small Business Compliance
Is your small business fully compliant with the law?
2 min readRegulations
![Supporting regulations that empower small businesses and challenge bad payers](https://images.ctfassets.net/40w0m41bmydz/YtKp6AALtMSj4KWQmD6Vn/cad789993beabe2228e5b4b4daeb4c52/duty-to-report-blog-cover.jpg?w=680&h=385&fl=progressive&q=50&fm=jpg)
Supporting regulations that empower small businesses and challenge bad payers
The UK government is reviewing the Duty to Report. We believe it should stay.
2 min readRegulations
![What is a Letter Before Action (LBA)?](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
What is a Letter Before Action (LBA)?
What is a letter before action and why you might need to send one.
2 min readRegulations
![How Do Banks Investigate Fraud in the UK?](https://images.ctfassets.net/40w0m41bmydz/Nn9wvzTwYVRyjnmPdyUTc/48cd6ff10ac440fb24d73d2ef0eb98d3/CDT-878_Organic_content_thumbnail_regulation_02.png?w=680&h=385&q=50&fm=png)
How Do Banks Investigate Fraud in the UK?
Find out what happens in a bank fraud investigation procedure.
3 min readRegulations
![Maximum Fine for a GDPR Breach](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
Maximum Fine for a GDPR Breach
Do you know the maximum fine for breaking GDPR? Learn more here.
2 min readRegulations
![What Is Companies House?](https://images.ctfassets.net/40w0m41bmydz/9uxVutGukjh6nqCwc9ceR/d0e6d836956caf4dd8c83f3cc151e80a/CDT-878_Organic_content_thumbnail_regulation_04.png?w=680&h=385&q=50&fm=png)
What Is Companies House?
Companies House is the first place to turn for information on limited companies.
2 min readRegulations