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Regulations

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Arranging secure payments using tokenization
Arranging secure payments using tokenization

Tokenization is an asset in the protection of customer data from cyberattacks

2 min read
Regulations
Credit/debit authorisation holds explained
Credit/debit authorisation holds explained

An authorisation hold gives the merchant greater control over their business

2 min read
Regulations
Understanding the 4 levels of PCI compliance
Understanding the 4 levels of PCI compliance

PCI compliance – What level is my business and what do I need to know?

2 min read
Regulations
 A Guide To Small Business Compliance
A Guide To Small Business Compliance

Is your small business fully compliant with the law?

2 min read
Regulations
Supporting regulations that empower small businesses and challenge bad payers
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 read
Regulations
What is a Letter Before Action (LBA)?
What is a Letter Before Action (LBA)?

What is a letter before action and why you might need to send one.

2 min read
Regulations
How Do Banks Investigate Fraud in the UK?
How Do Banks Investigate Fraud in the UK?

Find out what happens in a bank fraud investigation procedure.

3 min read
Regulations
Maximum Fine for a GDPR Breach
Maximum Fine for a GDPR Breach

Do you know the maximum fine for breaking GDPR? Learn more here.

2 min read
Regulations
What Is Companies House?
What Is Companies House?

Companies House is the first place to turn for information on limited companies.

2 min read
Regulations